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Fraud Alert

Warnings about scams related to crypto

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Daddy Tate Price Prediction 2024 – 2030. Can DADDY Reach $1?

andrew tate

Vitalik Buterin Outlines Vision for Over 100,000 TPS on Ethereum

ethereum

Dogwifhat Price Prediction 2024 – 2030. How Far Can WIF Reach?

dogwifhat

Sei Price Prediction 2024 – 2030. How Far Can SEI Reach?

sei

Hong Kong Police Bust $46.3 Million Cryptocurrency Scam, 27 Arrested

hongkong

Crypto-related Crime Situation in the First Half of 2024

Crypto crimes have decreased by nearly 20% in 2024 compared to 2021, but scams and ransomware attacks are on the rise, according to Chainalysis.
sec

BitClout Founder Nader Al-Naji Charged with Crypto Fraud by SEC

The SEC has accused BitClout founder Nader Al-Naji with cryptocurrency fraud, alleging he raised $257 million and used over $7 million for personal expenses.
Preparation for $235M WazirX Theft Began 8 Days in Advance

Preparation for $235M WazirX Theft Began 8 Days in Advance

Hackers prepared on-chain for at least eight days before the $235M WazirX crypto exchange breach, says Mudit Gupta, Polygon Labs' Chief Information Security Officer.

Mt. Gox Creditors’ Accounts “Harassed” by Hackers

Mt. Gox is down for maintenance, leaving creditors still grappling with the "whirlwind" of account break-ins from yesterday.

Indian Crypto Exchange WazirX Sees $230M in Suspicious Withdrawals

The Indian exchange WazirX is suspected of being attacked, temporarily losing over $230 million in PEPE, GALA, MATIC, SHIB, USDT, and more.
Nigerian Police Arrest Crypto Celebrity in Fraud Crackdown

Nigerian Police Arrest Crypto Celebrity in Fraud Crackdown

As investigations continue, the outcome of this case could establish important precedents for handling cryptocurrency-related crimes in Nigeria.

Compound Finance and Celer Site Compromised in Phishing Attack

The Compound Finance and Celer website leads to a phishing page that could drain user funds, but the actual protocol remains unaffected.
Ethereum Foundation Email Hacked

Ethereum Foundation Email Hacked for Lido Staking Scam

Hackers attacked the Ethereum Foundation's "update" email and sent an email advertising Lido's staking program with a phishing link to 35,794 subscribers.
Crypto Hedge Fund Operator Owes $84 Million

Crypto Hedge Fund Operator Owes $84 Million in CFTC Fraud Case

A federal court ordered Jafia LLC and its owner to pay almost $84 million to crypto investors after finding they ran a Ponzi-like crypto fraud.
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