Scam and Fraud

Let’s dig into that Ledger Hack that threatened both users and projects on December 14, 2023. Ledger Connect Kit was

An anonymous hacker embezzled over $2 million from Safe Wallet wallets yesterday, using a perfidious address poisoning technique to siphon

According to a report by Recorded Future, North Korean hackers have stolen $3 billion in crypto over the past six

On the verge of pocketing $4.8 million, the anon who exploited a weakness of the decentralized exchange (DEX) KyberSwap has refused the

The Hong Kong Police recently launched an investigation into the Hounax scam. Numerous complaints have poured in, with victims reporting

Some ten days after the hack that cost Poloniex $120 million, the platform claims to have identified those responsible and

Three people were arrested in the USA for fraud and money laundering on November 16. Zhong Shi Gao, Naifeng Xu

Cryptocurrency exchange Poloniex was the target of a hack that resulted in the theft of nearly $125 million. Exchange CEO

The North Korean hacker group Lazarus Group, renowned for its multiple attacks against the crypto sector, has recently launched a

As part of “Operation Hyphen”, the Kraken exchange has helped a UK police unit convert 2 million stolen Streling pounds