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Hacker Returns All Stolen Assets From $643,000,000 Crypto Heist

After suffering a massive $643 million hack in early August, decentralized finance (DeFi) protocol Poly Network just retrieved all the…

August 28, 2021

UK Detectives Seize USB Stick With $9.5 Million in Ethereum in Alleged Crypto Scam

Detectives in the United Kingdom have reportedly seized a USB stick with $9.5 million in Ethereum (ETH) that was believed…

August 16, 2021

London High Court Orders Binance To Hunt and Seize Assets of Crypto Hackers

London’s High Court is ordering major crypto exchange Binance to track down and freeze the accounts of crypto hackers behind…

August 15, 2021

Crypto Scam, Frozen Assets and Missing CEO Lead to Raids in Turkey

Reports indicate that a Turkish crypto exchange used the popular cryptocurrency Dogecoin as bait to lure investors into a fraudulent…

April 23, 2021

Crypto Thieves Impersonate Joe Rogan in New Bitcoin (BTC) Giveaway Scam

Crypto scammers are now impersonating Joe Rogan, the popular podcaster and host of The Joe Rogan Experience, in an attempt…

July 7, 2020

Elon Musk and Daniel Craig Featured in Cryptocurrency Scam Promising Massive Returns

YouTube is reportedly taking action against a cryptocurrency advertising scam featuring fake endorsements from Elon Musk and Daniel Craig. The…

March 11, 2020

Bling King’s Buying Spree and Crypto ‘SIM Swapping’ Scheme Ends in Indictment

Anthony Francis Faulk, 23, of Pennsylvania, is facing an indictment by a federal grand jury for allegedly conspiring to carry…

December 13, 2019

Bitcoin Scam Hits Music Mogul Simon Cowell and UK Celebrities: Report

Three UK celebrities are pushing back against a fake article touting their supposed endorsement of a Bitcoin trading platform. The…

October 24, 2019

Angry Mob Torches House of Alleged Bitcoin Ponzi Scammer

Disgruntled investors who claim they got fleeced by a company called Bitcoin Wallets set fire to a crypto kingpin's home…

July 11, 2019

11.8 Million XRP and Cardano (ADA) Stolen From Singapore-Based Bitrue, Crypto Holders Accuse Ireland’s Bitsane of Exit Scam

[the_ad id="36860"] Hackers and scam artists continue to plague the crypto world, with a Singaporean crypto exchange reporting a multi-million…

June 28, 2019