Whales Lost $1 Million to Monkey Drainer’s Recent Phishing Attack
The phishing scammer “Monkey Drainer” stole cryptocurrencies worth over $1 million through phishing. ZachXBT, a crypto on-chain sleuth…
FTX CEO Offers $6 Million Reimbursement to Users Affected in Phishing Attack
FTX CEO Sam Bankman-Fried will compensate its users affected by the recent phishing attack with a one-time $6…
CEO of Helix Crypto Mixer Sued by Department of Justice Over $60 Million Fine
The Department of Justice (DOJ) of the United States on Wednesday filed a lawsuit against Larry Harmon, founder…
Largest German Neobank N26 Set to Launch Crypto Trading in Europe
The largest Neobank in Germany, N26 is set to roll out its first crypto products in Europe. N26,…
OneCoin Scam: Three Cryptoqueen Accomplices Face Charges in German Court Over $4B Fraud
Three people involved in the notorious “OneCoin” scam have been arrested and are facing charges in a German…
Here’s Why Terra’s Do Kwon Cannot Reveal His Location
Do Kwon told host shin on the Unchained Podcast, published on Tuesday, that he hasn’t seen the warrant…
Japan’s Police Warns North Korean Hackers Are Attacking Crypto Exchanges in The Region
The Lazarus hacker group has been attacking various crypto exchanges and stealing large numbers of cryptocurrencies. North Korea’s…
Ukraine Police Apprehends Crypto Call Scammers Targeting Europeans
Ukraine’s National Police arrested a group of crypto “call center” cybercriminals called who basically were claiming to help…
Crypto.com Mistakenly Transferred $10 Million to a Lady Instead of a $100
Crypto.com accidentally sent $10.5 million to a lady’s account who had requested a refund for her $100. Two…
Singapore Opts to Tighten Crypto Regulation as Banning Retail Access Won’t Work
Following the recent price collapses in the crypto, headed by the failure of digital assets lending platforms, global…
