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Ad
scam
Finance
Hack
Exploiter Steals $68M Worth of Crypto Through Address Poisoning
The victim was duped by a mimicked 0.05 ether transfer.
By
Oliver Knight
Sponsored
May 3, 2024 at 2:07 p.m. UTC
May 3, 2024
Hack
scam
Exploit
Policy
Regulations
Australian Treasury to Question Regulator Over HyperVerse Crypto Scheme: Report
"It seemed pretty clear that there should have been concerns raised about… this operation,” Stephen Jones said.
By
Amitoj Singh
Sponsored
Jan 5, 2024 at 8:45 a.m. UTC
Jan 5, 2024
Regulations
Australia
ASIC
scam
Treasury
Securities Regulator
Policy
Regulations
Indian Police Arrest 8 More in $300M Crypto Scam: Report
Four cops were among those arrested, while the operation's alleged kingpin, Subhash Sharma, remains at large, according to local media reports.
By
Amitoj Singh
Sponsored
Nov 6, 2023 at 5:37 p.m. UTC
Nov 6, 2023
Regulations
India
scam
Crypto
Police
Investigation
Arrest
Finance
Singapore
Singapore Police Issue Warning Over WhatsApp Phishing Scam
The scam lures victims in by prompting them to scan a QR code on a phishing website to secure credentials.
By
Oliver Knight
Sponsored
Nov 3, 2023 at 1:48 p.m. UTC
Nov 3, 2023
Singapore
Police
scam
Phishing
Phishing Scam
Policy
Regulations
'Bruno Brock', Founder of Oyster Pearl, Gets 4 Year Jail Term for Tax Evasion
Elmaani pleaded guilty in April 2023, agreeing that he caused a tax loss of over $5.5 million.
By
Amitoj Singh
Sponsored
Nov 1, 2023 at 7:55 a.m. UTC
Nov 1, 2023
Regulations
DOJ
scam
IRS
Tax Evasion
Crypto
SEC
Technology
Scam
Elon Musk’s Plan to Charge New X Users $1 May Not Deter Crypto Bots
Crypto watchers say a nominal charge for using the service is unlikely to combat the bot problem.
By
Shaurya Malwa
Sponsored
Oct 19, 2023 at 6:57 a.m. UTC
Oct 19, 2023
scam
Elon Musk
Technology
Wallet
Mark Cuban Loses Nearly $1M to Crypto Scam
The billionaire said he logged in to his crypto wallets after months of inactivity but had likely clicked on a phishing link.
By
Shaurya Malwa
Sponsored
Sep 18, 2023 at 6:17 a.m. UTC
Sep 18, 2023
Wallet
scam
DeFi
Web3
top news
Finance
Hack
Hack of Vitalik Buterin's X Account Leads to $691K Stolen
Almost three-quarters of the stolen assets were in the form of NFTs.
By
Oliver Knight
Sponsored
Sep 11, 2023 at 2:10 p.m. UTC
Sep 11, 2023
Hack
scam
Vitalik Buterin
SIM Swapping
Policy
Regulations
11,196 Years Jail Sentence for Faruk Özer, CEO of Collapsed Turkish Crypto Exchange Thodex
Thodex was one of Turkey's largest crypto exchanges before it suddenly went offline in April 2021 and Özer went missing.
By
Amitoj Singh
Sponsored
Sep 8, 2023 at 6:58 a.m. UTC
Sep 8, 2023
Regulations
Turkey
Crypto
Thodex
scam
Faruk Fatih Özer
Video
Cdtv
Rep. George Santos Reportedly Involved Crypto in Nigerian Prince-Like Scheme
George Santos, a first-term member of the House of Representatives, appears to be involved in a crypto-centric version of the classic Nigerian prince email scam geared toward...
By
CoinDesk Staff
Sponsored
Jul 28, 2023 at 5:45 p.m. UTC
Jul 28, 2023
cdtv
Hash clip
New York Times
House of Representatives
scam
George santos
Nigerian prince
Felonies
1
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3
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