Crypto Scams

Crypto Hacks

Ethereum Co-Founder Vitalik Tests Hinkal’s ‘Invisible Wallet’ As Crypto Hacks Surge To $163M In August

Vitalik Buterin tested Hinkal’s new Invisible Wallet in late August by sending 0.01 ETH from his publicly known address to a Hinkal address on...
Crypto Hacks

ModStealer Malware Targets Crypto Wallets Across Platforms, Evades Anti-Virus Detection

ModStealer, a new piece of malware uncovered by Apple device security firm Mosyle on Thursday, quietly stole data from users for nearly a month...
Crypto Hacks

Hackers Drain $3.047M From Safe Wallet Through Fake Contract, Spotlighting Rise In Crypto Scams

Blockchain investigtor, Scam sniffer said a victim lost $3.047M USDC yesterday after a sophisticated attack that used a fake Request Finance contract on a...
Crypto News

US Court Rejects $12.5 Million Bankruptcy Filing By Operator Of Crypto Scam Scheme

A bankruptcy court in the United States (based in Houston) has denied a bankruptcy discharge request for Nathan Fuller, the principal behind Privvy Investments...
Crypto News

Swarms Accuses Former DAO Leader Songshu Of Market Manipulation And Investor Deception

Swarms, the AI project, has leveled serious allegations against SongShu, a former representative of the Swarms AI Foundation's DAO, claiming market manipulation and presentation...
Crypto News

California Man Sentenced To Prison For Over 4 Years For Laundering $36.9M In Global Crypto Scam

Shengsheng He, a California resident was sentenced today to 51 months in federal prison for helping launder more than $36,900,000 stolen from victims of...
Crypto Hacks

Hacker Steals $41M From Crypto Exchange SwissBorg After Kiln API Exploit

Earlier today, on 9th September, Swiss asset manager SwissBorg reported that hackers stole about $41,000,000 USD, or $62,000,000 AUD, in Solana (SOL) after exploiting...
Crypto Hacks

Hackers Hijack NPM Packages, Millions Of Crypto Wallets At Risk, Warns Ledger CTO

Charles Guillemet, chief technology officer at Ledger, warned on Monday that a major supply chain attack is underway after a trusted developer’s NPM account...
Crypto Hacks

Fortune Collective Founder Alexander Choi Suffers $996,000 Crypto Hack Via Video Call Crypto Scam

Alexander Choi, the founder of crypto trading community Fortune Collective, has said that he lost $996k after being scammed in an advanced crypto scheme. Choi...
Crypto Hacks

Crypto Influencers Linked In Leaked Sheet, 200+ Tied To Promo Payouts, 160 Took Payments & Under 3% Disclosed Ads

Blockchain investigator ZachXBT posted on X(Twitter) a leaked price sheet naming more than 200 crypto influencers and listing their wallet addresses tied to a...
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Greenidge, N.Y. Bitcoin-Mining Site Catches Fire, Operations Temporarily Halted After Electrical Switchgear Failure

Bitcoin News 0
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

Crypto News 0
As the nation's authorities are ready to take action...

Terminal Finance Discontinues Terminal Project After Converge Chain Fails To Launch

Crypto News 0
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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