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Whale’s Multisig Wallet Compromised, $40M Stolen and Laundered Over Weeks
December 19, 2025
A crypto whale’s multisig wallet was compromised, losing over $40M, with funds laundered in batches
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$3 Million in Stolen XRP Laundered Through Illicit Network
October 20, 2025
$3 million in stolen XRP was traced to Huione Guarantee’s illicit network after a major crypto wallet hack.
Crypto Crackdown: U.S. and U.K. Unite to Dismantle $16 Billion Global Scam Network
October 16, 2025
According to the announcement, the United States and the United Kingdom have joined forces to dismantle one of the most sophisticated transnational crypto scam networks operating across Southeast Asia. The
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
Bitrue Hacker Resurfaces, Moves Millions in Crypto After Months of Silence
April 29, 2025
Bitrue hacker returns, moving millions in stolen crypto and reigniting concerns over exchange security.
Whale’s Multisig Wallet Compromised, $40M Stolen and Laundered Over Weeks
December 19, 2025
No Comments
A crypto whale’s multisig wallet was compromised, losing over $40M, with funds laundered in batches
$3 Million in Stolen XRP Laundered Through Illicit Network
October 20, 2025
No Comments
$3 million in stolen XRP was traced to Huione Guarantee’s illicit network after a major crypto wallet hack.
Crypto Crackdown: U.S. and U.K. Unite to Dismantle $16 Billion Global Scam Network
October 16, 2025
No Comments
According to the announcement, the United States and the United Kingdom have joined forces to dismantle one of the most sophisticated transnational crypto scam networks operating across Southeast Asia. The
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
Bitrue Hacker Resurfaces, Moves Millions in Crypto After Months of Silence
April 29, 2025
No Comments
Bitrue hacker returns, moving millions in stolen crypto and reigniting concerns over exchange security.
