Did Jump Trading just ‘Fracture’ the trust of the entire crypto industry?
Is Jump Trading responsible for the collapse of DIO tokens? How did a market maker supposedly take advantage of a…
FBI arrests ‘AGiantSchnauzer’, the Alabama man behind SEC Bitcoin hack
Eric Council Jr., a 25-year-old from Athens, Alabama, was arrested in connection with the January 2024 hack of the U.S.…
Binance, Indian police bust renewable energy scam, seize $100,000 in USDT
Binance and the Delhi Police have dismantled a $100,000 scam, which misled investors with false claims tied to India’s renewable…
Gotbit’s $42m manipulation case could strengthen crypto market resilience: Santiment
Gotbit’s multi-million dollar charges may spark FUD, but fear-driven sell-offs could trigger a swift recovery, Santiment predicts. The recent criminal…
US sanctions Cambodian senator involved in crypto-related human trafficking scams
The U.S. Department of the Treasury’s Office of Foreign Assets Control has sanctioned Cambodian businessman Ly Yong Phat for his…
Whale loses over $55m in DAI stablecoin to phishing attack
A whale address lost a substantial amount of DAI tokens to a phishing attack after carelessly signing a fraudulent transaction.…
The US to fine for social media boosting: How crypto bloggers may suffer
The U.S. Federal Trade Commission has banned fake reviews and recommendations. What does it mean for crypto? Table of Contents…
North Korea’s digital infiltration: Threat of fake job applications in crypto
Suspected North Korean operatives are allegedly using fake job applications to infiltrate web3 projects, siphoning off millions and raising security…
ZachXBT: Arbitrum lender likely an exit scam
A new lending protocol on Arbitrum’s network may be a scam platform, says on-chain investigator ZachXBT. Crypto sleuth ZachXBT has…