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Scams
SushiSwap Addresses SEC Subpoena While Exploit Leads to $3.3M in Losses
The unfortunately-timed hack led to a loss of 1,800 ETH.The exploit comes a day after the DeFi platform broke its silence about an SEC subpoena.Despite a post from Head Chef Jared Grey, there are still more questions than…
Twitter Suspends OPNX Exchange Account, FLEX Plunges 13%
The new crypto exchange OPNX recorded $13.64 in trading volume.Twitter takes down OPNX’s official account, native token FLEX drops 13%OPNX CEO Leslie Lamb addresses the “lack of liquidity” one day after launch.
Su Zhu and…
3AC Founders Launch OPNX Crypto Exchange While on the Run
Kyle Davies and Su Zhu raised $25M to open the OPNX crypto exchange.OPNX launched a token used to trade FTX and other bankruptcy claims.3AC founders started a giveaway of $FLEX “as a gesture of appreciation.”
The infamous…
Euler’s $200M Hacker Finally Returns All “Recoverable Funds”
The Euler Finance hacker returned the stolen $200 million and apologized.The million-dollar reward campaign stopped receiving new information.Victims regained access to their funds.
On March 13th, lending protocol Euler…
DeFi Project Allbridge Recovers Most of Stolen $570K
Allbridge was exploited on Sunday after an attacker manipulated its BUSD/USDT pool.The attacker has returned the majority of the stolen funds and kept some of it as a white hacker reward.Allbridge said that another address…
Crypto’s Most Wanted Criminals: Ruja Ignatova and Other Cryptocurrency Crooks
Crypto’s most wanted criminals are an unruly bunch. Hunted for everything from pyramid schemes and securities fraud to cybersecurity hacks, these blockchain bandits are either missing in action or still at large.The…
Do Kwon Faces a Gloomy Year in Montenegro’s Notorious Prison System
TerraForm Labs founder Do Kwon was captured in Podgorica airport last week.Both South Korea and the United States requested Do Kwon’s extradition.A local lawyer says that Do Kwon is due for a long-year stay in a…
SBF’s Woes Deepen as Chinese Official Bribe and Market Manipulation Allegations Surface
Sam Bankman-Fried is accused of bribing a Chinese official with $40 million.The bribe was supposed to help SBF gain access to trading accounts in China.The shady founder of the fallen FTX exchange is currently under house…
Crypto Outlaw Do Kwon Tells Cops He Expects Luxury Treatment
Crypto fugitive Do Kwon was captured in Podgorica Airport last week.The Montenegrin Interior Minister says Kwon expected VIP treatment.Kwon and his travel companion have been crossing borders illegally.
Do Kwon, the…
SafeMoon Hacker ‘Accidentally’ Steals $8.9M. Wants to Return Everything
The hacker managed to upgrade SafeMoon’s smart contracts and introduce a public burn bug.They drained the SFM:BNB liquidity pool.Emerging evidence points to the possibility that the hack was an inside job.
Crypto hack…