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FLOKI “NOT Doing Any Airdrops”: Warns Community Over Fake Airdrop Scams
Floki Community Alert In a recent Twitter announcement on Sept. 24, Floki issued a warning to Floki community, alerting them to the presence of malicious actors attempting to deceive and exploit…
Blockchain investigator ZachXBT slams Gotbit over controversial services
Popular blockchain investigator says the firm’s leaked report shows “highly questionable services.” Blockchain sleuth ZachXBT called out Gotbit, a crypto market maker, for offering dubious services as…
North Korean Lazarus Group amasses over $40M in Bitcoin, data reveals
North Korean hacking collective Lazarus Group holds a whopping $47 million in cryptocurrency, most of which is in Bitcoin (BTC), new data shows. According to data collated on Dune Analytics from…
Mixin Network founder says just half users’ assets are safe after $200 million hack
Mixin Network, a decentralized wallet service that suffered a $200 million hack over the weekend, can initially guarantee the safety of just half of its user assets, its founder said today. “No matter…
Russian ‘Crypto Queen’ Reportedly Arrested in Moscow
Police in Russia have reportedly arrested an entrepreneur and “crypto influencer” known as Bitmama, aka the “Queen of Crypto,” on fraud charges. Per Moskvich Magazine and the Telegram-based news…
Mixin Network suspends services after hack involving $200 million in funds
Mixin Network, a decentralized wallet service, temporarily suspended deposit and withdrawal services following attacks by hackers involving some $200 million in funds, the company said today. In a…
Quantstamp’s CEO: Here’s Why ‘Audited By’ for Crypto Security in 2023 is Not Enough (Interview)
Richard Ma, the CEO and founder of Quantstamp, stands at the forefront of the cryptocurrency auditing landscape. With his firm recognized as one of the leading smart contract auditing entities, Ma’s…
Upbit falls victim to fraudulent deposit incident
South Korea’s top crypto exchange, Upbit, has fallen victim to a fraudulent deposit incident, throwing its operations into chaos. On Sept. 24, Upbit reportedly halted the depositing and withdrawal of…
IRS Teams Up with Global Agencies to Train Ukrainian Officers to Combat Crypto-Enabled Crime
In a significant step towards tackling cybercrime and bolstering global security efforts, the IRS Criminal Investigation (CI) recently collaborated with international counterparts to provide…
Bank Refuses To Reimburse $32,000 Stolen From Grandma With Terminal Illness in Text Message Scam:…
A grandmother with a terminal illness says an Australia-based bank should have been able to stop a scam as it unfolded in real time. Lyn Reads says she’s a victim of a scammer who stole about $50,000…