Crypto Scams

Crypto Hacks

UXLINK Suffers Hack, Loses Over $28M, Token Plunges 70% After Multisig Breach

UXLINK confirmed on Monday that a security breach of its multi-signature wallet led to large, unauthorised transfers and a sharp fall in its token...
Crypto News

Binance Co-Founder CZ Clarifies That He Does Not Use Telegram & Warns That “All those accounts are fake”

Changpeng Zhao (CZ), co-founder of Binance, clarified that he does not have a Telegram account and cautioned his followers that "all those accounts are...
Bitcoin News

Canadian Court Hands 13 Year Sentence To Man Involved In Bitcoin Ransom Kidnapping Case

A Canadian court sentenced 39-year-old Keyron Moore to 13 years in jail for his participation in a kidnapping with violence related to a $1...
Crypto News

South Korea Faces Rapid Rise In Suspected Transaction Report (STRs) With 36,684 Crypto Remittances From Jan–Aug

Domestic virtual-asset investors and local crypto operators are at the heart of a widening probe in South Korea into suspected illegal remittances. Officials are...
Crypto Hacks

X(Twitter) Uncovers Bribery Network Tied To Crypto Scams, Law Enforcement Alerted

X(Twitter) announced on Friday that it has uncovered a network of users who paid middlemen to try to bribe company employees to reactivate suspended...
Crypto News

Bitcoin Mining Firm’s Ex-CEO Pleads Guilty After $62.7M Loss In Ponzi That Hit 90,000 Investors, Faces 40 Year Prison Term

Ramil Ventura Palafox, 60, pleaded guilty yesterday to wire fraud and money laundering for running a global Ponzi scheme that took money from more...
Crypto Hacks

Coinbase Customer Data Breach Linked To Indian Outsourced TaskUs Employee, Who Earned $500K From Bribes

A new court filing has identified a TaskUs employee, Ashita Mishra, as a central figure in the May breach that exposed thousands of Coinbase...
Crypto News

Colorado Judge Rules Denver Pastor Defrauded 5000 Investors In $3 Million Crypto Scheme

A judge in Colorado determined that Denver pastor Eli Regalado and his wife, Kaitlyn, defrauded many investors by selling cryptocurrency associated with the couple's...
Crypto Hacks

Israel Orders Seizure Of 187 Crypto Wallets, With $1.5B Assets Processed, Allegedly Linked To The IRGC

Israel’s Ministry of Defence ordered the seizure of 187 cryptocurrency wallets it says belong to Iran’s Islamic Revolutionary Guard Corps (IRGC), the ministry announced...
Crypto News

London’s Southwark Crown Court To Hear Qian Zhimin Over 60,000 $BTC and $6 Billion Money Laundering Case

Southwark Crown Court in London is scheduled to hear the highly publicized case of Qian Zhimin for a date of September 29, 2025, in...
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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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