$21M Suspected Theft Hits Japan’s SBI Crypto Amid Rising Industry Hacks
Editorial Staff Suspicious outflows of about $21 million from wallets tied to Japanese crypto miner SBI Crypto...
Crypto Fraud
Punisher Coin Is a ‘Pump and Dump Project’, SEC Warns Nigerians Over New Meme Coin
Nigeria’s Securities and Exchange Commission (SEC) has warned that Nigerians who invest in Punisher Coin,...
T3 FCU Freezes $9 Million Linked to Bybit Hack
Opeyemi Quadri T3 Financial Crime Unit (T3 FCU) has intercepted and frozen $9,000,000 in fraudulent digital assets...
Timeline of Sam Bankman-Fried’s Road To 300 Months Imprisonment
From November 2, 2022, when red-flags were raised about the financial dealings of Alameda Research...
Will BitForex Exchange Ever Come Back To Refund Customers’ $57 Million?
BitForex, an exchange that used to be one of the leading crypto exchanges, has gone...
15 Types of Crypto Scams During Bitcoin Boom
To some people, cryptocurrency investment is the new oil-money, but it comes with lots of...
Crypto Outflows to Self-Custody Increases on Exchange After FTX Collapse
The movement of bitcoin and other cryptocurrencies to self-custody by holders reached a historic level...
FTX Has Been Hacked
Following the official announcement by the founder of FTX Samuel Bankman-Fried on Friday, November 11, 2022,...
20 Biggest Hacks in Cryptocurrency History
The article explores the largest cryptocurrency hacks since MT Gox became the major victim of...
CoinCheck NEM Wallet Hacking: 10 Things We Know About Biggest Digital Asset Theft
Following the successful hacking and stealing of $534 million from CoinCheck NEM wallets, one of...
10 Things We Know About The Collapse of BitConnect Lending
BitConnect stopped their Lending and Exchange Service and converted their user’s outstanding loans into BCC...