Crypto Scam

Market

Amidst Crypto Scams KuCoin Publishes Anti-Fraud Verification Guide

Ross - February 1, 2023

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...

News

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

Nynu V Jamal - January 24, 2023

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...

News

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

Abdulkarim Abdulwahab - January 23, 2023

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...

News

Ex-FTX US President Brett Harrison Denies Involvement in Scandal

Collins Adane - January 15, 2023

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...

News

FatMan Squawks Against the Fallen Three Arrows Capital Co-founder

Tobith Tom - January 10, 2023

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...

News

Hackers Steal 200+ BTC of Bitcoin OG and Core Developer

Bahira Maisoon - January 2, 2023

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...

Market

North Korean Hackers Impersonate VCs to Steal Crypto

Lisa walter - December 31, 2022

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...

News

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

Moomal Korai - December 28, 2022

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...

News

2022 Rug Pull Report: 350 Crypto Scam Tokens Developed per Day

Ritu Lavania - December 19, 2022

The blockchain risk monitoring firm Solidus Labs released the 2022 Rug Pull report. The report claimed since September 2020, nearly two million investors have been...

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Crypto Scam

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