Friday, February 3, 2023

Crypto Scam

£2 Million, 100 Victims; Oxford Student Runs Extensive Crypto Scam

An Oxford student Wybo Wiersma is arrested for £2 million cryptocurrency scam. Wiersma is sentenced to four and half years of jail for stealing from...

Amidst Crypto Scams KuCoin Publishes Anti-Fraud Verification Guide

KuCoin published an anti-fraud verification guide to help users list on the exchange. The article addresses how to list tokens on the platform followed by...

FBI Reveals North Korea’s Role in Horizon Bridge’s Theft Worth $100M

The FBI announced that the hacker groups Lazarus Group and APT38 are responsible for the $100 million laundering from Harmony’s Horizon Bridge. The blockchain was...

Scammers Abuse OpenSea Policy to Sell NFTs of 6th Largest BAYC Holder

The sixth largest BAYC holder said his NFT was exploited on OpenSea twice a week. OpenSea is yet to respond to the claims, but the...

Ex-FTX US President Brett Harrison Denies Involvement in Scandal

Brett Harrison debunks rumors linking him with the alleged FTX fraud, and said he left the company over breakdown of relationship with SBF. The former...

FatMan Squawks Against the Fallen Three Arrows Capital Co-founder

The crypto analyst took to Twitter to express his opinions about Su Zhu. FatMan titled the co-founder of 3AC a “failed trader” and “desperate scammer". While...

Hackers Steal 200+ BTC of Bitcoin OG and Core Developer

Bitcoin core developer Luke Dashj claims that his BTCs have been stolen. Dashj claimed that hackers stole more than 200 BTCs. Contextually, Binance CEO remarked that...

North Korean Hackers Impersonate VCs to Steal Crypto

North Korean hackers are stealing crypto by faking Japanese venture capitalists and banks. The gang has been exploring new file formats and other virus distribution...

FTX in the Rabbithole: New Class Action Suit Against Bankman-Fried

FTX, and ex-CEO Bankman-Fried are being sued by customers for dwindling assets. 1 million customers who invested in FTX are demanding their funds to be...
 

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