Crypto Scam News

01.12 / 09:37

hacks Phishing scams Over $356M Lost to Hacks, Phishing Scams and Rug Pulls in Crypto in November: Beosin

Beosin EagleEye’s latest report exposes a massive surge in blockchain security incidents during November 2023, leading to a staggering total loss of over $356 million.

30.11 / 07:23

Discover reports Department Extradition India Seeks Extradition of Prime Suspect in $240M Crypto Scam from UAE

Indian authorities are intensifying efforts to bring the alleged mastermind behind a massive $240 million cryptocurrency scam back to the country.

29.11 / 09:15

phishing scam VC Firm Electric Capital Warns Crypto Community About New Disguised Crypto Scam

The co-founder of the crypto-focused VC firm Electric Capital, Avichal Garg, has warned investors over a potential disguised crypto scam.

28.11 / 18:15

Hong Kong Crypto Hong Kong Police Receive 145 Complaints of Hounax Crypto Scam Totaling $18.9M

Authorities in Hong Kong have confirmed that 145 individuals filed complaints regarding losses from an unlicensed cryptocurrency exchange called Hounax. Police report the total losses amount to around $18.9 million.

28.11 / 12:29

Swyftx TRM Labs Taps Swyftx to Tackle Crypto Scams in Australia

TRM Labs has announced a partnership with Australian digital asset exchange Swyftx to reward virtual asset users who take steps to protect their accounts against fraudulent actors in the country.

28.11 / 07:03

country social reports Indian Authorities Prepare Chargesheet Against 3 Accused in $240M Crypto Scam

The Special Investigation Team formed to investigate the alleged $240 million crypto fraud in India will file chargesheet against the three main accused this week.

24.11 / 10:09

Hack scam KyberSwap KyberSwap Exploited in $46 Million Attack Due to ‘Infinite Money Glitch’

According to Ambient Exchange founder Doug Colkitt, KyberSwap’s $46 million hack was “the most complex and carefully engineered smart contract exploit” and confirmed that what happened was an infinite money glitch.

23.11 / 22:37

Hack scam HTX Exploit HTX (Huobi Global) to Resume Deposits and Withdrawals After $13.6 Million Exploit

Crypto exchange HTX, formerly known as Huobi Global, said it “has now properly handled this attack,” and it will resume deposits and withdrawals within 24 hours after suffering a $13.6 million exploit on Nov. 22.

21.11 / 19:57

Tether USDT US DOJ Seizes $9M USDT As Part Of $225M Frozen By Tether In “Pig Butchering” Crypto Scam

The US Department of Justice (DOJ) announced today that it seized $9 million worth of the stablecoin USDT related to a cryptocurrency scam known as “pig butchering”. The seized funds were part of a larger sum of $225 million worth of USDT that the issuer Tether had frozen in external self-custodied wallets connected to the scam.

20.11 / 10:13

Hack scam Hacker Steals $25 Million from Kronos Research Through Compromised API Keys

Trading firm Kronos Research fell victim to a hack, resulting in a theft of $25 million by an unauthorized entity that accessed its compromised API keys.

17.11 / 00:59

GS Partners Accused of Defrauding Crypto Investors in Metaverse Schemes

California, Texas, and several other U.S. states have cracked down on GS Partners, accusing the company of defrauding cryptocurrency investors through various fraudulent schemes. Regulators say GS Partners violated securities laws by making false claims and omitting key details when selling unregistered crypto assets to retail investors.

10.11 / 08:35

Platform Discover social reports recommendations prevention Lloyds Bank Warns Over Rising Threat of Crypto Scams

Lloyds Bank has issued a warning over a significant surge in crypto scams, revealing a 23% rise from the previous year.

01.11 / 05:55

hacks Phishing scams Crypto Projects Lose $51.6 Million in Attacks, Phishing Scams, and Rug Pulls in October 2023: Beosin

Beosin’s security monitoring platform, Beosin EagleEye, reported that the crypto industry saw 23 security incidents in October 2023, collectively resulting in a substantial total loss of approximately $51.61 million.

30.10 / 06:53

Digital Mobile Discover One of the Main Accused Arrested in Alleged $240 Million Crypto Scam in India

A Special Investigation Team (SIT) in India carried out extensive searches at 41 locations in the state of Himachal Pradesh on Sunday as part of the ongoing investigation into the alleged $240 million crypto scam.

26.10 / 09:45

Target Progressive country reports shock Over 1,000 Police Personnel Duped in $240 Million Crypto Scam in India

Over 1,000 Indian police officials have found themselves ensnared in a massive crypto scam, which has managed to dupe more than 250,000 victims out of an estimated Rs 2,000 crore (equivalent to $240 million).

10.10 / 06:37

Ethereum Sky Mavis Tornado Cash Tornado Cash Processed Over $77 Million in Past 30 Days: Arkham

As per blockchain intelligence firm Arkham, $77.35 million in assets have flown through Tornado Cash’s contracts on Ethereum mainnet in the past 30 days.

06.10 / 06:49

Mastermind Behind India's $24 Million Crypto Fraud Flees Country

The mastermind behind a massive $24 million crypto fraud scheme in India has managed to evade Indian security agencies and escape from the country.

04.10 / 06:21

crypto regulation Ponzi Promoters and Attorney of $100 Million Crypto Mining Ponzi Scheme Sentenced to Prison

Three individuals involved in a global fraud and money laundering operation linked to the cryptocurrency scheme, AirBit Club, have received prison sentence, Department of Justice revealed in a press release.

27.09 / 08:23

defi Web3 Lost Q3 Web3 Lost Over $890 Million to Hacks and Scams in Q3 2023: Boesin

Beosin EagleEye platform, a subsidiary of Beosin, a blockchain security audit company, revealed in a research report that Web3 lost approximately $890 million to various security breaches, phishing scams, and rug pulls in the third quarter of 2023.

25.09 / 07:07

crypto regulation Crypto Adoption regulatory India Struggles to Curb Rising Crypto Frauds, Victims Left in a Legal Abyss Amid Regulatory Ambiguity

India is currently witnessing an alarming surge in cryptocurrency-related frauds, leaving investors in despair and criminals largely unchecked.

21.09 / 08:39

Ethereum USDT Crypto Whale phishing attack Crypto Whale Duped for $4.5 Million in a Phishing Attack

A crypto whale has reportedly fallen victim to a staggering $4.46 million phishing scam.

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