Scam Alert

CoinEx was hacked for over $54 million, with blockchain security firms tying the attack to North Korea’s Lazarus Group. The...

CoinEx hot wallets for Ethereum, TRON and Polygon saw huge outflows. Security platforms pointed to a possible hack, with nearly...

The long-drawn-out case against the Thodex crypto exchange had 21 defendants. 16 defendants were acquitted of “qualified fraud” for lack...

Magnate Finance rug pull is connected to Solfire and Kokomo Finance scams, blockchain sleuths say. The deployer address of the...

The FBI says the North Korea-linked hacker groups recently moved 1,580 BTC to six wallets. Lazarus Group was identified as...

Judge Lewis Kaplan has revoked former FTX CEO Sam Bankman-Fried’s bail. The judge has also denied the defence’s request to...

The hack that took place on July 30, resulted in Curve Finance losing $61 million in crypto assets. The hacker...

The US Justice Department had filed a complaint against Sam Bankman-Fried for allegedly tampering with witnesses. DOJ last week said...

Craig Wright has maintained he’s the creator of Bitcoin. UK’s Court of Appeal has dismissed his appeal over judgement given...

The DOJ has filed a court complaint accusing former FTX CEO Sam Bankman-Fried of leaking Caroline Ellison’s diary. Bankman-Fried is...