Tag: Scams & Cybercrime

Web3 hacks hit $464M in Q1 as phishing attacks drive majority of losses: Hacken

Web3 projects lost $464.5 million to hacks and scams in the first…

Justice Department launches compensation process for victims of $4B OneCoin crypto fraud

The US Department of Justice has launched a compensation process for victims…

Aethir halts bridge exploit, pledges compensation after $90K loss

Aethir, a decentralized GPU cloud platform built for AI, confirmed it was…

North Korean operatives have been infiltrating DeFi platforms for seven years, researcher says

North Korean IT workers have been quietly embedding themselves within crypto firms…

Drift details $280M exploit as critics question Circle over USDC freeze

Drift Protocol confirmed Thursday that it was targeted in a roughly $280…

CoinDCX ramps up anti-fraud efforts after founders cleared in impersonation case

CoinDCX has unveiled a ₹100 crore (around $11 million) Digital Suraksha Network…

Alleged Hacker Behind $54M Uranium Finance Heist Could Face 30-Year Prison Sentence

U.S. authorities have unsealed an indictment against Jonathan Spalletta, the Maryland resident…

Vietnam arrests suspects linked to ONUS in alleged crypto fraud case

Vietnamese authorities have detained several suspects linked to ONUS over allegations they…

The UK has cracked down on a $20B scam market by severing its ties to “legitimate” crypto networks

The Foreign, Commonwealth & Development Office has announced sweeping sanctions against Xinbi,…

Indian court clears CoinDCX founders of wrongdoing in impersonation fraud case

A magistrate court in Thane has granted bail to CoinDCX co-founders Sumit…