Crypto Scams

Crypto Hacks

Blockchain Security Firm SlowMist Warns of Fake Telegram Groups Running Phishing Scams

Cybersecurity firm SlowMist has issued a public warning about fake Telegram groups impersonating its brand to carry out phishing scams. According to the firm, it...
Crypto News

Employee Jailed 78 Months For Stealing 3.2M Tether (~Â¥26M) From Singapore Fintech

A 29-year-old former employee of a Singapore fintech firm was sent to prison in Hong Kong for stealing virtual currency. He took 3.2 million...
Crypto News

Binance Co-Founder Changpeng Zhao Shares Critical Security Guidelines Aimed at Safeguarding Crypto Users

Changpeng Zhao (CZ), the co-founder and former CEO of Binance, has issued a critical alert to the cryptocurrency community concerning the escalating threat of...
Crypto News

South Korean Woman Sentenced to 2-Years in Prison After Stealing $500,000 In Cryptocurrency From Her Spouse

A South Korean woman in her 40s has been sentenced to two years in prison for fraud after stealing nearly $500,000 worth of cryptocurrency...
Crypto News

South Korean Actress Hwang Jung-eum Faces Embezzlement Charges Over $3M Crypto Investment

Actress Hwang Jung-eum appeared in the Jeju District Court today on May 15, facing charges that she embezzled roughly 4.3B Won (Around $3M) from...
Crypto Hacks

Phishing Scammers Pose As Binance Support, CEO Richard Teng Urges Users To Verify

Binance CEO Richard Teng has warned of phishing scams aimed at cryptocurrency holders. In a post on X(Twitter), Teng shared details of the latest...
Crypto News

Ex-Cred CEO Daniel Schatt And CFO Joseph Podulka Plead Guilty To Crypto Wire Fraud

Two former senior leaders of the collapsed crypto lender Cred have admitted to wire fraud in a California federal court. Ex-CEO Daniel Schatt and...
Crypto Hacks

Xinbi Guarantee Linked To Colorado Shell Company Behind $8.4 Billion In Illicit Crypto Transactions

A Chinese-language marketplace called Xinbi Guarantee has been tied to a firm incorporated in Colorado and has handled at least $8.4 billion in Tether...
Crypto Hacks

Cointelegraph’s X Account May Be Compromised and Used for Phishing Scams: Report

Cointelegraph, a prominent media outlet in the cryptocurrency space, is suspected of having its official X (formerly Twitter) account compromised in what appears to...
Crypto News

German Law Enforcement Confiscates €34 Million From eXch Crypto Platform

The Frankfurt Prosecutor's Office has verified that law enforcement officials have taken control of the cryptocurrency network eXch, according to blockchain investigator ZachXBT. The...
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Greenidge, N.Y. Bitcoin-Mining Site Catches Fire, Operations Temporarily Halted After Electrical Switchgear Failure

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A major US Bitcoin miner, Greenidge Generation Holdings, reported...

China’s Social Media Platforms And Marketplaces Get Flooded With Crypto Recruitment Links That Target Young Users

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Social platforms popular with younger users, including Xiaohongshu, Taobao,...

UK To Force Crypto Exchanges To Collect Full Transaction Records From Jan. 1, 2026 As HMRC Ramps Up Tax Enforcement

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As the nation's authorities are ready to take action...

Terminal Finance Discontinues Terminal Project After Converge Chain Fails To Launch

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Terminal Finance said on X(Twitter) it won't be launching...

Kalshi Faces Class Action Lawsuit Over Alleged Unlicensed Sports Betting And Deceptive Practices

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A group of clients has sued Kalshi Inc., alleging...
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