Scam Alert
Delta Prime DeFi hacker exploited token minting bug, managed to drain $6M
Hacker exploited Delta Prime’s improve perform to mint huge tokens. Over $6M in belongings have been stolen, together with Bitcoin,...
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Federal agencies team up to fight surge in ‘pig butchering’ crypto scams
The Commodity Futures Buying and selling Fee (CFTC) has joined forces with federal and personal organizations to fight the surge...
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Singapore police arrest 3 for teen attack during crypto exchange
Police in Singapore arrested three males after a teen reported an tried theft involving $24,000. The 19-year outdated ZK was...
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OmegaPro co-Founder arrested in Turkey charged with $4 billion Ponzi scheme
Andreas Szakacs, the OmegaPro co-founder, was arrested in Turkey. Authorities have traced $160M in crypto transactions and seized computer systems...
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Hackers compromise McDonald’s Instagram account to conduct $700k rug pull
Quick meals chain McDonald’s’ Instagram profile promoted a rip-off memecoin deployed on Solana (SOL) after being compromised. The token —...
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Binance blocks $2.4 billion in potential crypto scams in 2024
Binance, the most important crypto alternate by buying and selling quantity, introduced that it had prevented over $2.4 billion in...
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How traders make over $60k per week rugging 98% of memecoins on Pump.Fun
Rugging, a time period for misleading and fraudulent crypto practices, is rampant in some areas of the crypto business, with...
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Australia’s ASIC shuts down 615 crypto scam sites amid $1.3 billion fraud surge
Australia’s Securities and Funding Fee (ASIC) has shut down 615 crypto rip-off web sites over the previous yr, in line...
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SEC charges NovaTech founders, promoters with $650 million crypto fraud
The US Securities and Trade Fee (SEC) has filed prices towards NovaTech Ltd., its founders, and several other individuals who...
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Plus Token Ponzi scheme wallets moved $63M ETH after years of inactivity
Plus Token wallets moved $63.1M ETH after three years of inactivity. Dormant funds, as soon as held in Bidesk, have...
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