Scams

Three Arrows Capital went bankrupt in July 2022, soon after Terra (LUNA) collapsed. Liquidators Teneo issued Twitter subpoenas as 3AC co-founders were ‘out of reach.’ Founders of the now-defunct crypto hedge fund plan to start the…

The Justice Ministry officials of South Korea are looking for Do Kwon. Late last year, Kwon cashed out funds from the Luna Foundation Guard. Do Kwon emerges on Twitter to proclaim his innocence once again. The…

Korean officials traveled to Serbia last week in search of Do Kwon, according to Bloomberg.The Prosecutor’s Office in Seoul confirmed that a delegation — including a member of the Justice Ministry — had made the trip, according to the…

A United Nations report seen by Reuters said that North Korean hackers stole more crypto assets in 2022 than any other year. North Korea-linked groups like Lazarus Group, Kimsuky, and Andariel stole between $630 million and $1…

Decentralized social media Damus has caused a stir recently, with the platform drawing widespread attention among users. Drawn by its success, scammers have created fraudulent tokens that purport to be linked to the Damus app,…

Last week, the liquidity aggregator for centralized and decentralized exchanges, Orion Protocol, suffered one of DeFi’s biggest hacks of the year. The hacker stole $3 million from Orion Protocol’s liquidity pool by creating a…

Sam Bankman Fried’s fall from grace has been catastrophic. Once considered the darling of the cryptocurrency world, the former CEO of FTX and Alameda Research co-founder now faces serious time behind bars on fraud charges. FTX’s…

BonqDAO lost $120 million in assets due to the exploitation of its network. The hacker stole $108 million worth of Bonq Euro and $11 million worth of WALBT.The exploiter altered the update price function in BonqDAO’s…

RED BANK, NJ — Police here report that scammers are calling residents, falsely claiming to be Red Bank Police officers or officers from other agencies. The scammers falsely claim the resident has a warrant or has a disposition of a legal…

According to a new report by Bleeping Computer, the “pig butchering” scam is on the rise. You need to pay attention to crypto scam apps that managed to find their way to both the Play Store and App Store.Crypto apps from app stores utilize…