Ethfinance Under Fire: Washington Watchdog Issues Fraud Alert
After a local investor claimed losing an astounding $310,000, Washington state authorities are looking at the cryptocurrency trading platform Ethfinance. ...
Tag: Crypto Scam
DeFi Protocol UwU Lend Suffers Second $3.7 Million Attack During Reimbursement Process
DeFi lending protocol UwU Lend has suffered two attacks in the past three days. The second exploit occurred on Thursday ...
Ronin Hack Update: Norway Returns Millions Stolen In Record Crypto Heist
The Norwegian government has successfully frozen and returned $5.7 million linked to a high-profile cyber-attack on the Ronin network, an ...
NY Court Charges Three Individuals Linked To $3 Million NFT Scam
The United States Attorney for the Southern District of New York announced the indictment of three UK nationals for the ...
Hunted Woman: Missing ‘Crypto Queen’ Suspected To Be Murdered By Bulgarian Drug Lord
Ruja Ignatova disappeared seven years ago after a warrant from US authorities was issued to arrest her. The self-proclaimed “Crypto ...
Crypto Losses Mount As Hacks And Rug Pulls Skyrocket In 2024, Report Finds
The ongoing bull run in the crypto market has brought soaring prices, fueled by regulatory breakthroughs and significant events like ...
Busted! Turkish Authorities Detain 127 Suspects In Major Crypto Operation
On Thursday, Turkey’s Minister of Interior revealed authorities conducted a major operation against a crypto scamming platform in Ankara. The ...
ZKasino Announces 72-Hour Refund Window For Affected Crypto Investors
Crypto gambling platform ZKasino is again in the spotlight after returning to the community to announce the refund to affected ...
