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Scams Financial News

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Pond0x DEX claims $100M in trading volume as critics allege it’s a scam

Pond0x DEX claims $100M in trading volume as critics allege it’s a scam

Crypto exchange Upbit stems fake APT token flood, resumes services

Crypto exchange Upbit stems fake APT token flood, resumes services

Phishing victim sends eye-watering $4.5M in USDT to scammer

Phishing victim sends eye-watering $4.5M in USDT to scammer

Former Deutsche Bank exec pleads guilty over ‘R3 Crypto Fund’ scheme

Former Deutsche Bank exec pleads guilty over ‘R3 Crypto Fund’ scheme

Celsius creditors flag renewed phishing attacks ahead of bankruptcy plan

Celsius creditors flag renewed phishing attacks ahead of bankruptcy plan

DeFi protocol Balancer frontend is under attack, urges users to stay away

DeFi protocol Balancer frontend is under attack, urges users to stay away

Philippines SEC teams up with US counterpart to combat crypto fraud

Philippines SEC teams up with US counterpart to combat crypto fraud

Lawyer who laundered $400M from OneCoin scam denied new trial: Report

Lawyer who laundered $400M from OneCoin scam denied new trial: Report

Major Aussie bank takes next step to AUD stablecoin after Chainlink test transaction

Major Aussie bank takes next step to AUD stablecoin after Chainlink test transaction

North Korean crypto hacks down 80% but that could change overnight: Chainalysis

North Korean crypto hacks down 80% but that could change overnight: Chainalysis

Hackers behind $41M Stake heist shifts BNB, MATIC in latest move: CertiK

Hackers behind $41M Stake heist shifts BNB, MATIC in latest move: CertiK

Vitalik Buterin reveals X account hack was caused by SIM-swap attack

Vitalik Buterin reveals X account hack was caused by SIM-swap attack

Thai authorities arrest five in 3,200-victim, $27M crypto scam

Thai authorities arrest five in 3,200-victim, $27M crypto scam

Crypto whale loses $24M in staked Ethereum to phishing attack

Crypto whale loses $24M in staked Ethereum to phishing attack

MetaMask scammers take over government websites to target crypto investors

MetaMask scammers take over government websites to target crypto investors

Swyftx launches ‘Earn and Learn’ — paying Aussies to learn about crypto scams

Swyftx launches ‘Earn and Learn’ — paying Aussies to learn about crypto scams

Crypto is in ‘arms race’ against AI-powered scams: Quantstamp co-founder

Crypto is in ‘arms race’ against AI-powered scams: Quantstamp co-founder

Court rules in favor of HelbizCoin investors, class lawsuit to go ahead

Court rules in favor of HelbizCoin investors, class lawsuit to go ahead

Exploits, hacks and scams stole almost $1B in 2023: Report

Exploits, hacks and scams stole almost $1B in 2023: Report

Ronaldinho denies part in alleged $61M crypto scam at congressional hearing

Ronaldinho denies part in alleged $61M crypto scam at congressional hearing

Magnate Finance on Base rug-pulls users of $6.5M, as predicted by on-chain sleuth

Magnate Finance on Base rug-pulls users of $6.5M, as predicted by on-chain sleuth

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