Interesting Turn of Events: Popular Scammers Lose $30K to a Fraud
Infamous scam-as-a-service kingpin ‘Pink Drainer’ appears to have found itself on the receiving end of the very type of scheme...
victims
What Caused the Majority of Crypto Thefts in Q2 2024? SlowMist Reports
Private key leaks were identified as the leading cause of crypto thefts in the second quarter of 2024 by cybersecurity...
Figure Markets, Pantera Snap Up Final Pieces of FTX’s Solana (SOL) Stash: Report
The bankrupt crypto exchange FTX has concluded the sale of $2.6 billion worth of discounted Solana tokens. Figure Markets and...
Infamous Pink Drainer Calls It Quits, Citing Mission Accomplished
After wreaking havoc across the digital asset sector and stealing millions of dollars, scam-as-a-service kingpin ‘Pink Drainer’ has vowed to...
The Bitcoin Ponzi Scheme Paradox
"Ponzi scheme" has become a byword for all manner of financial frauds and monetary scams. When a rapid six month...
BITCOIN MONTHLY CLOSE WILL CHANGE EVERYTHING!!!!
❤️ Free 100 page ebook (click, read, portfolio go up): https://moralismoney.com/ebook 👉 Bybit $30'000 Starter Bonus: https://partner.bybit.com/b/starthere How to get...
Instagram Influencer Jay Mazini Sentenced to 7 Years for $8 Million Fraud Scheme
Jabara Igbara, commonly known as “Jay Mazini,” who boasted of being a crypto millionaire on Instagram, has been sentenced to...
OneCoin’s Head of Legal and Compliance Sentenced to 4 Years in Prison
The Southern District of New York announced that Irina Dilkinska was sentenced to four years in prison by US District...
Pink Drainer Addresses Stake 12M DAI in Spark, Becoming Top sDAI Holder: PeckShield
The notorious crypto hacking group known as Pink Drainer has wreaked havoc in the DeFi sector. Recent findings by PeckShield...
UK Authorities Strike Back: 43 Fraudulent Web Domains Blocked in Cybercrime Crackdown
Phishing attacks have wreaked havoc in the crypto industry. In a recent move to combat cyber fraud, the National Fraud...
