Scam Alert
Crypto trader claims $1.4 million lost in OTC scam, KuCoin deposit stirs speculation – CoinJournal
$1.40 million USDC moved on Ethereum. The group is cut up between fraud issues and trolling theories. ZachXBT acknowledged he...
Will the UK sell newly seized $7.2B BTC, create Bitcoin treasury or pay victims?
Will the UK promote 61,000 BTC, or pay victims the good points?The UK is holding 61,000 Bitcoin value roughly $7.2...
Chinese woman pleads guilty in $7B UK Bitcoin fraud case ahead of trial – CoinJournal
UK seizes 61,000 Bitcoin value $7B in one of many world’s largest crypto fraud circumstances. Zhang and Ling plead responsible...
UXLINK attacker shuffles stolen assets, $43m drained by phishing – CoinJournal
UXLINK attacker transformed 1,620 ETH into 6.73m DAI on September 24. The transaction occurred almost 48 hours after the preliminary...
Crypto hacker falls victim to own scam losing $50 million to phishing attack
The hacker who drained UXLINK in a high-profile exploit has sarcastically develop into a sufferer of crypto crime himself.On Sept....
South Korea sees record surge in suspicious crypto transactions in 2025 – CoinJournal
Hwanchigi remittances stay the most important driver of suspicious instances. Stablecoins, particularly Tether, are utilized in cross-border laundering schemes. Lawmakers...
Coinbase insider breach linked to $400 million crypto theft, court files reveal – CoinJournal
Coinbase breach traced to TaskUs workers; $400M misplaced as hackers exploited insider-sold buyer knowledge. Courtroom docs present TaskUs employees...
New ‘sophisticated’ phishing exploit drains $3M in USDC from multi-sig wallet
An unidentified crypto investor has misplaced over $3 million in a extremely coordinated phishing assault after unknowingly authorizing a malicious...
Solana trading bot Aqua allegedly rug pulls $4.65 million after major ecosystem endorsements
Blockchain investigator ZachXBT reported that the Solana (SOL) buying and selling platform Aqua allegedly carried out a rug pull, draining...
Polygon developer calls World Liberty Financial the ‘scam of all scams”
Polygon developer Bruno Skvorc lashed out at World Liberty Monetary (WLF) on Saturday, accusing the corporate of stealing his funds....
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