Scams

Hackers stole  over 4295 Ethereum (ETH), worth more than $4.7 million, from decentralized exchange Uniswap via a phishing attack on July 11, between around 14:00 UTC and 23:00 UTC.Binance CEO Changpeng ‘CZ’ Zhao noticed the attack and…

ALBERGARIA-A-VELHA, PORTUGAL, July 11, 2022 (GLOBE NEWSWIRE) -- Looking at the markets and the various tokens available, it is important to consider what these tokens have in common. Whether it is Ethereum, NEO, or Tezos, it is easy…

OMNI, an NFT finance protocol that lends crypto to users in exchange for staked NFTs, has suffered a breach leading to the theft of 1,300 ETH ($1.43 million USD) as the hacker exploited the firm’s re-entrancy vulnerability…

As reported by Reuters, on Thursday, July 7th, federal police officers in Brazil raided the operations of an alleged criminal gang accused of using crypto tokens to launder money being illegally made from gold mining.…

FTX CEO Sam Bankman-Fried has rushed to the rescue of ailing crypto firms so quickly amid the current crash that he is being compared to John Pierpont Morgan (the man himself, not the bank) in 1907. Now his rivals are taking note, and they…

Two more members of a network that operated and facilitated a large-scale “grandparent scam” pleaded guilty today to racketeering conspiracy.Lyda Harris, 74, of Laveen, Arizona, pleaded guilty in federal court Thursday after being…

The first concentrated liquidity protocol on Solana’s blockchain, Crema Finance, has recently experienced a major security breach, which resulted in $9,000,000 worth of crypto being drained. Nevertheless, this time the story seems to…

By Kevin Deutsch Through our joint effort with the Broward Sheriff’s Office to share updates with residents, this is a summary of Tamarac crime and arrests through June 27, 2022. Auto Theft Location Redacted On 06/23/2022, an unknown…

The hacker who identified himself with the pseudonym “ChinaDan” would have managed to breach the security systems of the Shanghai police, stealing personal information from some 1 billion Chinese national residents. If this fact is…

An anonymous hacker has offered to sell the stolen personal data of over 1 billion Chinese citizens for 10 Bitcoin (BTC), roughly $200,000.The data includes the names, birthplaces, addresses, phone numbers, national ID, criminal…