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Coinbase Hacker Resurfaces, Buys $8M Solana and $2.3M Ethereum Amid Rally
August 25, 2025
Coinbase hacker buys $8M Solana and $2.3M Ethereum as institutions and whales push ETH momentum higher.
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Crypto Scam Crackdown: South Korean Man Arrested in Thailand for $47M Laundering Scheme
August 23, 2025
According to the report, Police officers from the Technology Crime Suppression Division (TCSD) arrested Han, a 33-year-old South Korean national, at Suvarnabhumi Airport on Saturday. Authorities acted under a warrant
Binance Cautions Investors Over $91M Social Engineering Scam
August 22, 2025
Binance warns users after $91M Bitcoin stolen in a social engineering scam, urging caution as crypto fraud losses surge in 2025.
Bitcoin Platform Odin.fun Loses $7M in Massive Hack – Funds Drained!
August 14, 2025
Odin.fun loses $7 million in a Bitcoin exploit, collaborating with law enforcement and exchanges for recovery.
HashFlare founders spared prison time in $577M Ponzi scheme
August 13, 2025
HashFlare founders Potapenko and Turõgin spared jail time after pleading guilty to $577M Ponzi scheme, but face legal uncertainties and appeals.
China Crypto Crackdown Rumors Debunked as Bitcoin Rebounds Above $113K
August 4, 2025
Rumors about another possible crypto crackdown in China are making waves. Social media erupted with reports claiming Beijing might reintroduce strict bans. The news hit Bitcoin’s price hard. It slipped
Indian Crypto Exchange CoinDCX Loses $44 Million After Employee Falls for Scam
July 31, 2025
Indian police reported that hackers tricked a CoinDCX employee into installing malware on his work laptop. The attackers lured Rahul Agarwal, a Jharkhand native and employee of CoinDCX, with a
Bitcoin Scam Alert: AML Bitcoin CEO Sentenced to 7 Years for $10M Fraud
July 30, 2025
A federal court in San Francisco sentenced Rowland Marcus Andrade, founder and CEO of AML Bitcoin, to seven years in prison. The decision followed a five-week trial where jurors found
Ripple Scam Alert 2025: How to Spot and Avoid Fake XRP Giveaway Promotions on Social Media
July 24, 2025
Social media is being flooded with fake cryptocurrency giveaways. Many of these scams falsely claim to come from Ripple, a company known for its XRP token. Scammers steal or mimic
Bitcoin Worth Over $7 Billion to Be Sold by UK Government in Historic Crypto Liquidation Linked to PlusToken Scam
July 22, 2025
The United Kingdom plans to sell over $7 billion in seized Bitcoin. The assets come from the PlusToken scam, one of the largest crypto frauds in history. British officials worked
Coinbase Hacker Resurfaces, Buys $8M Solana and $2.3M Ethereum Amid Rally
August 25, 2025
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Coinbase hacker buys $8M Solana and $2.3M Ethereum as institutions and whales push ETH momentum higher.
Crypto Scam Crackdown: South Korean Man Arrested in Thailand for $47M Laundering Scheme
August 23, 2025
No Comments
According to the report, Police officers from the Technology Crime Suppression Division (TCSD) arrested Han, a 33-year-old South Korean national, at Suvarnabhumi Airport on Saturday. Authorities acted under a warrant
Binance Cautions Investors Over $91M Social Engineering Scam
August 22, 2025
No Comments
Binance warns users after $91M Bitcoin stolen in a social engineering scam, urging caution as crypto fraud losses surge in 2025.
Bitcoin Platform Odin.fun Loses $7M in Massive Hack – Funds Drained!
August 14, 2025
No Comments
Odin.fun loses $7 million in a Bitcoin exploit, collaborating with law enforcement and exchanges for recovery.
HashFlare founders spared prison time in $577M Ponzi scheme
August 13, 2025
No Comments
HashFlare founders Potapenko and Turõgin spared jail time after pleading guilty to $577M Ponzi scheme, but face legal uncertainties and appeals.
China Crypto Crackdown Rumors Debunked as Bitcoin Rebounds Above $113K
August 4, 2025
No Comments
Rumors about another possible crypto crackdown in China are making waves. Social media erupted with reports claiming Beijing might reintroduce strict bans. The news hit Bitcoin’s price hard. It slipped
Indian Crypto Exchange CoinDCX Loses $44 Million After Employee Falls for Scam
July 31, 2025
No Comments
Indian police reported that hackers tricked a CoinDCX employee into installing malware on his work laptop. The attackers lured Rahul Agarwal, a Jharkhand native and employee of CoinDCX, with a
Bitcoin Scam Alert: AML Bitcoin CEO Sentenced to 7 Years for $10M Fraud
July 30, 2025
No Comments
A federal court in San Francisco sentenced Rowland Marcus Andrade, founder and CEO of AML Bitcoin, to seven years in prison. The decision followed a five-week trial where jurors found
Ripple Scam Alert 2025: How to Spot and Avoid Fake XRP Giveaway Promotions on Social Media
July 24, 2025
No Comments
Social media is being flooded with fake cryptocurrency giveaways. Many of these scams falsely claim to come from Ripple, a company known for its XRP token. Scammers steal or mimic
Bitcoin Worth Over $7 Billion to Be Sold by UK Government in Historic Crypto Liquidation Linked to PlusToken Scam
July 22, 2025
No Comments
The United Kingdom plans to sell over $7 billion in seized Bitcoin. The assets come from the PlusToken scam, one of the largest crypto frauds in history. British officials worked
