$67594.101
Author
Scam
Fraud Service Provider Inferno Drainer Has Stolen Nearly $10 Million
Multi-chain fraud service provider Inferno Drainer had reached about $10 million since the last report
Jun
Uniswap Summit Is Subtly Faked With Malicious Intent
Founder of Uniswap Hayden Adams has informed the community of a sophisticated fraud in China
Jun
unshETH Says $375,000 In Stolen Fund Still Unreimbursed
unshETH announced that the hacker has decided to return the ownership of the contract, but
Jun
BlockGPT Appears Rug Pull With Damage $256,000
BlockGPT, a Web3 company, was found to be rug pull users, raising concerns with newly
May
Scam Project SeaSwap Party Withdrew 30,000 SUI From The Contract
SeaSwap has become the latest name to cause users to lose confidence in DeFi projects.
May
Ponzi Project EmpiresX Pays Nearly $35 Million In Fines To The US SEC
The bankrupt EmpiresX digital asset hedge fund has agreed to pay $34,839,951 in fines to
May
Mastermind Of $45 Million CoinDeal Scam Plan First Appears In Court
A Nevada man has been charged with alleged involvement in CoinDeal, an investment fraud scheme
May
New NFT Phishing Scam Using The OpenSea Proxy To Upgrade The Interface
A new type of phishing scam to steal NFT assets appeared on OpenSea.
May
DOJ Seized $112 Million In Crypto-Related To Pig Butchering Scam
The U.S. Department of Justice (DOJ) confiscated up to $112 million in digital money from
May
- Amplify 2024: Ohio’s Premier Blockchain Summit 224.5k views
- Polymarket Announces U.S. Beta Relaunch Amid Market Buzz 56.2k views
- China, US Conclude Trade Talks with Focus on Cooperation 39.6k views
- Michael Saylor Denies Bitcoin Sell-Off Amid Large BTC Transfer 31.2k views
- Court Upholds Fed’s Rejection of Custodia Bank’s Request 30.2k views
- EU Opens Antitrust Probe Into Deutsche Boerse and Nasdaq Derivatives Dealings 30.1k views
- Kazakhstan Explores Crypto Reserves Backed by National Funds 30.1k views
- Nordea Bank Introduces Bitcoin ETP Trading for Nordic Customers 30k views
- JPMorgan Increases Holdings in BlackRock’s Bitcoin ETF 30k views
- U.S. Treasury Proposes New Tax Relief Regulations 29.1k views
- Radiant Capital Faces $50M Loss in Major Security Breach 28.7k views
- SEGG Media Unveils $300 Million Crypto Reserve Plan 28.7k views
- 21Shares Files S-1 With SEC to Launch Hyperliquid ($HYPE) ETF 28.3k views
- Hong Kong Sentences Influencer for Unlicensed Investment Advice 28k views
- Franklin Templeton Signals TradFi and Crypto Integration 28k views
- Crypto Leaders Address Macro Volatility Amid Market Shifts 27.6k views
- JPMorgan Chase Launches 24/7 Digital Deposit Token for Clients 27.1k views
- MicroStrategy Retains Spot in Nasdaq 100 Amid Criticism 25.8k views
- HashKey Prices IPO at High End, Raises $206 Million 25.8k views
- Capital A and Standard Chartered Explore Malaysia Stablecoin Launch 25.5k views
- Amplify 2024: Ohio’s Premier Blockchain Summit 224.5k views
- Polymarket Announces U.S. Beta Relaunch Amid Market Buzz 56.2k views
- China, US Conclude Trade Talks with Focus on Cooperation 39.6k views
- Michael Saylor Denies Bitcoin Sell-Off Amid Large BTC Transfer 31.2k views
- Court Upholds Fed’s Rejection of Custodia Bank’s Request 30.2k views
- EU Opens Antitrust Probe Into Deutsche Boerse and Nasdaq Derivatives Dealings 30.1k views
- Kazakhstan Explores Crypto Reserves Backed by National Funds 30.1k views
- Nordea Bank Introduces Bitcoin ETP Trading for Nordic Customers 30k views
- JPMorgan Increases Holdings in BlackRock’s Bitcoin ETF 30k views
- U.S. Treasury Proposes New Tax Relief Regulations 29.1k views
- Radiant Capital Faces $50M Loss in Major Security Breach 28.7k views
- SEGG Media Unveils $300 Million Crypto Reserve Plan 28.7k views
- 21Shares Files S-1 With SEC to Launch Hyperliquid ($HYPE) ETF 28.3k views
- Hong Kong Sentences Influencer for Unlicensed Investment Advice 28k views
- Franklin Templeton Signals TradFi and Crypto Integration 28k views
- Crypto Leaders Address Macro Volatility Amid Market Shifts 27.6k views
- JPMorgan Chase Launches 24/7 Digital Deposit Token for Clients 27.1k views
- MicroStrategy Retains Spot in Nasdaq 100 Amid Criticism 25.8k views
- HashKey Prices IPO at High End, Raises $206 Million 25.8k views
- Capital A and Standard Chartered Explore Malaysia Stablecoin Launch 25.5k views
- Amplify 2024: Ohio’s Premier Blockchain Summit 224.5k views
- Polymarket Announces U.S. Beta Relaunch Amid Market Buzz 56.2k views
- China, US Conclude Trade Talks with Focus on Cooperation 39.6k views
- Michael Saylor Denies Bitcoin Sell-Off Amid Large BTC Transfer 31.2k views
- Court Upholds Fed’s Rejection of Custodia Bank’s Request 30.2k views
- EU Opens Antitrust Probe Into Deutsche Boerse and Nasdaq Derivatives Dealings 30.1k views
- Kazakhstan Explores Crypto Reserves Backed by National Funds 30.1k views
- Nordea Bank Introduces Bitcoin ETP Trading for Nordic Customers 30k views
- JPMorgan Increases Holdings in BlackRock’s Bitcoin ETF 30k views
- U.S. Treasury Proposes New Tax Relief Regulations 29.1k views
- Radiant Capital Faces $50M Loss in Major Security Breach 28.7k views
- SEGG Media Unveils $300 Million Crypto Reserve Plan 28.7k views
- 21Shares Files S-1 With SEC to Launch Hyperliquid ($HYPE) ETF 28.3k views
- Hong Kong Sentences Influencer for Unlicensed Investment Advice 28k views
- Franklin Templeton Signals TradFi and Crypto Integration 28k views
- Crypto Leaders Address Macro Volatility Amid Market Shifts 27.6k views
- JPMorgan Chase Launches 24/7 Digital Deposit Token for Clients 27.1k views
- MicroStrategy Retains Spot in Nasdaq 100 Amid Criticism 25.8k views
- HashKey Prices IPO at High End, Raises $206 Million 25.8k views
- Capital A and Standard Chartered Explore Malaysia Stablecoin Launch 25.5k views
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