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Israeli Cyber Crime Unit Breaks Up Massive Crypto Investment Scam
The Israel Police Cyber Crime Unit has terminated a crypto scam where malicious hackers used harmful software to steal millions from investors. The company had allegedly created a “sting software” to…
Tech Entrepreneur Accused of Massive $290,000,000 Crypto Fraud, Theft and Money Laundering: Report
A serial tech entrepreneur is being accused of a slew of potential crimes amounting to a sum of nearly $300 million. According to a new Bloomberg report, Israeli police are accusing Moshe Hogeg and…
80 Chinese crypto influencer accounts shut down in latest crackdown
Sina Weibo, one of the most popular Chinese social media apps with over 258 million daily active users, has removed 80 influencer accounts promoting cryptocurrency activities citing official…
MetaMask scammers take over government websites to target crypto investors
Crypto scams targeting MetaMask users are using government-owned website URLs to con victims and access their crypto wallet holdings. Ethereum-based crypto wallet MetaMask has been a long-standing…
Connext Airdrop Marred by $38K Sybil Bot Attack
Connext Network, a protocol that interacts with native blockchain bridges to optimize security, is the subject of intense scrutiny after one wallet appears to have exploited the protocol's native…
FloorDAO Exploited for 40 $ETH ($65K) – Stolen Funds Funneled to TornadoCash
In a recent turn of events, FloorDAO has fallen victim to a significant exploit, resulting in the loss of approximately 40 Ethereum (ETH), valued at around $65,000. This breach has sent shockwaves…
Weibo Takes Action Against Virtual Currency Trading Hype, Shuts Down 80 Accounts
In compliance with China’s financial and regulatory laws, Weibo has embarked on a mission to uphold the integrity of its platform. The announcement underscores Weibo’s commitment to adhering to the…
Four admit to $1.6M Tether scam in Taiwan
Four individuals posing as currency dealers have been arrested and charged in Taiwan for defrauding at least 10 victims out of over NT$50 million ($1.6 million), by tricking them into buying tether…
Crypto Scams on Rise in Portugal as Two Investors Lose Over $312k
Two Portuguese citizens have lost over $312,000 to crypto scammers, with police claiming that more people are falling victim to crypto fraudsters. Per CM-TV, the two individuals hail from Cantanhede,…
Swyftx launches ‘Earn and Learn’ — paying Aussies to learn about crypto scams
Australian crypto exchange Swyftx is launching a new “Earn and Learn” crypto education platform, aimed at rewarding its users for completing courses covering an array of crypto scams. The new…