Bybit is closing in on stolen assets from a massive $1.4B hack, with 70% of the funds still traceable despite a sophisticated laundering trail spanning mixers, cross-chain swaps, and 35,000+
Mantra Network’s rugpull scandal highlights the dangers of DeFi scams, offering key insights on how to spot and avoid fraudulent crypto projects.
KiloEx recovers $1.4M of $7.4M stolen in a cross-chain attack, while police investigate and ongoing negotiations hint at further restitution and platform recovery.
KiloEx’s $7M exploit highlights growing concerns in DeFi, as a multi-chain attack manipulates price oracles and drains funds across several networks. With KILO’s value plunging 30%, the platform responds by
ODIN.FUN halts trading after a hack drains $178K and drops token value by 50%, raising doubts about its future stability and security in the crypto market.
Chinese court jails 9 for duping Indians of ₹517M in USDT fraud using fake apps and online identities.
Tether’s USDT stablecoin was used to launder $6.2 million in a telecom fraud scam, defrauding 66,000 Indians and leading to nine convictions in China.
Crypto platform Morpho Labs avoids a $2.6M exploit by swiftly rolling back a faulty update, with help from white hat hacker c0ffeebabe.eth.
ASIC shuts down 95 fraudulent crypto and romance scam companies, protecting global consumers and halting over $35 million in losses across 14 countries.
South Korean man sentenced for defrauding $2M in crypto scam, highlighting risks in digital investments.
Bybit is closing in on stolen assets from a massive $1.4B hack, with 70% of the funds still traceable despite a sophisticated laundering trail spanning mixers, cross-chain swaps, and 35,000+
Mantra Network’s rugpull scandal highlights the dangers of DeFi scams, offering key insights on how to spot and avoid fraudulent crypto projects.
KiloEx recovers $1.4M of $7.4M stolen in a cross-chain attack, while police investigate and ongoing negotiations hint at further restitution and platform recovery.
KiloEx’s $7M exploit highlights growing concerns in DeFi, as a multi-chain attack manipulates price oracles and drains funds across several networks. With KILO’s value plunging 30%, the platform responds by
ODIN.FUN halts trading after a hack drains $178K and drops token value by 50%, raising doubts about its future stability and security in the crypto market.
Chinese court jails 9 for duping Indians of ₹517M in USDT fraud using fake apps and online identities.
Tether’s USDT stablecoin was used to launder $6.2 million in a telecom fraud scam, defrauding 66,000 Indians and leading to nine convictions in China.
Crypto platform Morpho Labs avoids a $2.6M exploit by swiftly rolling back a faulty update, with help from white hat hacker c0ffeebabe.eth.
ASIC shuts down 95 fraudulent crypto and romance scam companies, protecting global consumers and halting over $35 million in losses across 14 countries.
South Korean man sentenced for defrauding $2M in crypto scam, highlighting risks in digital investments.
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