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Tether Freezes $225M Linked to Human Trafficking Syndicate Amid DOJ Investigation
Stablecoin issuer Tether has frozen $225 million worth of its own stablecoin following an investigation by the U.S. Department of Justice (DOJ) into an international human trafficking syndicate in…
Warning: Loopring (LRC) X Account Compromised by Phishing Attackers
Loopring’s official X (Twitter) account is seemingly compromised by phishing attackers as they ask community members to claim the LRC airdrop. Blockchain security company PeckShield informed the…
eToro Impersonation Scam: FCA Issues Warning
The Financial Conduct Authority (FCA) has issued a warning to the public regarding a clone firm operating under the names Expotoro, Tratoro, and PayBack Toro. The fraudulent entity has been falsely…
North Korean ties suspected in Indexed Finance treasury attack
On-chain sleuth ZachXBT says an alleged North Korean cybercriminal might be behind the attack against Indexed’s treasury. A cybercriminal allegedly associated with DPRK initiated a hostile proposal on…
Mastercard Partners With AI Firm Feedzai to Curb Crypto Scams
Mastercard is intensifying its efforts to identify and prevent fraud within crypto exchanges. Mastercard announced a partnership with Feedzai, a regulatory technology platform leveraging artificial…
Kronos Research halts trading amid $25M API key hack investigation
A hacker walked away with $25 million from quantitative trading firm Kronos Research after accessing its compromised API keys. On Nov. 19, Kronos Research revealed that an unauthorized entity accessed…
Trader Joe suffers breach, urges users to take action
Trader Joe has swiftly addressed a vulnerability in its analytics plugin, advising users to revoke access to a suspicious contract and restore safety. The popular decentralized exchange (DEX) Trader…
Major US Bank Will Hand Out $1,400,000 for Treating People Like Criminals, Giving ‘Fake Reasons’ To…
The Consumer Financial Protection Bureau (CFPB) is ordering financial giant Citibank to shell out over a million dollars to potential customers who were racially profiled and treated like criminals.…
Major US Bank Will Hand Out $1,400,000 for Treating Group of Americans As Criminals, Giving ‘Fake…
The Consumer Financial Protection Bureau (CFPB) says it’s ordering financial giant Citibank to shell out over a million dollars to potential customers who were treated like criminals. In a press…
Beware: WOO Network (WOO) Altcoin Founders’ Company Suffers Major Hack Incident – Price Reacts
Kronos, the market maker behind WOO, reported unauthorized access to some API keys. The company has suspended all trading activities while it conducts an investigation into the incident. According to…