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Scam Alert

BBC highlights Sam Bankman-Fried with ‘Downfall of the Crypto King’ show

September 25, 2023
Scam Alert

Ex-Deutsche Bank investment banker faces up to 30 years behind bars

September 20, 2023
Home Category Scam Alert

Scam Alert

FTX sues founder Bankman-Fried’s parents

by Crypto News Global
September 19, 2023
0

FTX has sued the mother and father of Sam Bankman-Fried. The chapter property of the collapsed crypto alternate says founder...

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The rapid rise of cryptocurrency romance scams

by Crypto News Global
September 16, 2023
0

The next is a visitor submit from Brendan Cochrane and Katya Gozias.“Pig butchering” scams, the place victims are “fattened” up...

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crypto exchange Remitano hacked for over $2.7 million

by Crypto News Global
September 15, 2023
0

A suspicious transaction involving $2.7 million was flagged at Remitano. Tether has frozen an tackle believed to be related to...

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CoinEX hack was by North Korea’s Lazarus Group: SlowMist

by Crypto News Global
September 13, 2023
0

CoinEx was hacked for over $54 million, with blockchain safety companies tying the assault to North Korea’s Lazarus Group. The...

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Crypto exchange CoinEx reportedly hacked for nearly $28 million

by Crypto News Global
September 12, 2023
0

CoinEx sizzling wallets for Ethereum, TRON and Polygon noticed enormous outflows. Safety platforms pointed to a attainable hack, with almost...

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Turkish crypto exchange Thodex CEO jailed for 11,196 years

by Crypto News Global
September 8, 2023
0

The long-drawn-out case towards the Thodex crypto alternate had 21 defendants. 16 defendants have been acquitted of “certified fraud” for...

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Crypto whale loses over $24M staked Ethereum to phishing, as ‘verified’ X scams surge

by Crypto News Global
September 7, 2023
0

On-chain knowledge exhibits a crypto whale “0x13e382” misplaced $24.23 million value of liquid staked Ethereum, together with 4,851 rETH (value...

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Magnate Finance’s $6.4M scam linked to Solfire and Kokomo rug pulls

by Crypto News Global
August 25, 2023
0

Magnate Finance rug pull is linked to Solfire and Kokomo Finance scams, blockchain sleuths say. The deployer tackle of the...

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North Korea hackers may try to sell $40M in Bitcoin, FBI says

by Crypto News Global
August 23, 2023
0

The FBI says the North Korea-linked hacker teams lately moved 1,580 BTC to 6 wallets. Lazarus Group was recognized because...

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Judge revokes Sam Bankman-Fried’s bail, sends him to jail

by Crypto News Global
August 11, 2023
0

Choose Lewis Kaplan has revoked former FTX CEO Sam Bankman-Fried’s bail. The decide has additionally denied the defence’s request to...

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Crypto News Global is not responsible for the content of external sites.