Security

How secure are your crypto investments? We help you stay a step ahead of the scamsters and hackers, to identify and shun the bad apples.

Blockchain·Security

Indian National Faces Five Years in Jail for $20M Crypto Fraud

October 21, 2024

A citizen of India has been sentenced to five years in prison for orchestrating a crypto fraud that stole over $20 million from hundreds of victims worldwide, including those in the United States. U.S. District Judge Kenneth D. Bell handed down the decision to

Policy·Regulation·Security

Major Crypto Money Laundering Operation Dismantled in Fuzhou

October 21, 2024

Fuzhou police have dismantled a major cryptocurrency money laundering ring that provided illegal payment settlement services to online fraud and illicit industries. The investigation, which uncovered vast amounts of money quietly circulating online, led to the arrest of 11 suspects. The breakthrough came when Fuzhou police discovered evidence linking a third-party payment platform to criminal

October 19, 2024

Tapioca DAO Drained: Millions Vanish in Cross-Chain Exploit

Panic grips the decentralized finance (DeFi) community as Tapioca DAO, a promising

October 18, 2024

Forcount Promoter Juan Tacuri Sentenced to 20 Years in Prison

Juan Tacuri, the key promoter of the Forcount Ponzi scheme, has been

Road 2 Crypto·Security

NH Nonghyup Bank Manager Embezzles 12.1 Billion Won Using Fake Real Estate Loans

An internal audit at NH Nonghyup Bank in Seoul has revealed that a branch manager embezzled 12.1 billion won (approx. $876,000) through

October 18, 2024

Blockchain·Road 2 Crypto·Security·Technology

Ancilia Accidentally Links to Crypto Wallet Drainer on X

Ancilia, the crypto-security firm, got in trouble Wednesday when it accidentally shared a link that led to a crypto wallet drainer on

October 17, 2024

Blockchain·Road 2 Crypto·Security

Radiant Capital Security Breach Drains $58M From User Funds

Radiant Capital has reported a security breach affecting its contracts on the Binance Smart Chain (BSC) and Arbitrum (ARB) networks, resulting in

October 17, 2024

Policy·Regulation·Road 2 Crypto·Security

Cybercriminal Recruitment is High in Russia, China, and N Korea – Report

Russia, China, and North Korea are reportedly intensifying their cybercriminal recruitment activities to steal money, gather intelligence, and influence elections, according to

October 17, 2024

Road 2 Crypto·Security

Automatic Bot Hacks Token, Profits $24,000 in 12 Secs

A token was hacked in under 12 seconds by a bot linked to the pseudonymous Ethereum wallet “bigbrainchad.eth,” netting the hacker $24,000

October 17, 2024

Bitcoin·Markets·NFTs·Policy·Security·Tokens

The Shib Crypto Recap: Wednesday

This Wednesday, the news cycle is buzzing with significant law enforcement action against crypto fraud, market discussions, the involvement of well-known influencers

October 16, 2024