Sophos, a global leader in innovating and delivering cybersecurity as a service, today released details of two expansive Cyber Fraud Operations, still operational, pig butchering or shazhu pan rings (elaborate and lengthy financial fraud scams that can cost victims thousands of dollars) that scammers are operating from Asia. One of …Read More »
Crypto Online Investment Fraud: What Are EU Agencies Upto?
By the end of the year 2022, crypto scammers have shifted their focus towards duping cryptocurrency investors. They potentially target those crypto investors who are desperately trying to cope with their year-long losses. The European government agencies had led international law enforcement operations. They have also joined crypto entrepreneurs and …Read More »
CoinDeal Crypto Scheme Creator Charged With $45Mn Fraud
The Securities and Exchange Commission (SEC) today has charged the CoinDeal Crypto Scheme Creator and various others for their involvement in raising over $45 million. The accused are Neil Chandran, Garry Davidson, Michael Glaspie, Amy Mossel, Linda Knott, AEO Publishing Inc, Banner Co-Op, Inc, and BannersGo, LLC. The accused had …Read More »
FTX CEO Arrested: What Are The Important Events Behind It?
The former FTX CEO arrested. Sam Bankman-Fried, who led the cryptocurrency exchange has been arrested in the Bahamas. The fall of the exchange has got him into this trouble. He was scheduled to appear and testify in Congress on the 13th of December 2022 regarding the fall of the crypto …Read More »
Cryptocurrency Scam: Metallica Issues Alert Before New Launch
Metallica’s new album launch, and upcoming tour named 72 Seasons are already in the way of launch. The threat actors are undergoing a cryptocurrency scam. The scammers have targeted the metalheads via social media impersonation through crypto giveaway scams. The company was quick enough to point out the hideous side …Read More »
Ankr Hack: Company Asks To Halt Trading Immediately
The Ankr hack has finally been confirmed. The Web3 infrastructure platform, Ankr, was targeted with a major exploit earlier today. It has been alleged that the malicious hacker was able to make millions of dollars off the Web platform. The Ankr hack was possible by simply generating 10 trillion ANKR …Read More »
Deribit Crypto Exchange: $28Mn Hot Wallet Hack, No Cash Out!
Deribit crypto exchange, which is one of the major digital currency trading platforms, stated that its hot wallet had been hacked and thereafter it halted withdrawals on the platform. The organization has faced a loss of $28 million due to the recent hack. Further details have been noted in the …Read More »
Blockchain Hacking: Nearly $500 Million Lost In Q3 2022
Blockchain hacking is becoming much more common than ever. This is why a lot of crypto funds have been drained into the hands of hackers. The crypto market is in a deep slumber and still, and the hackers in this domain have still not ceased their activities to profit from …Read More »
Interpol Red Notice Issued For Do Kwon
All is not well for Do Kwon, the Terra Founder, it seems. The International Criminal Police Organization (Interpol) has recently issued a red notice for Do Kwon. The Interpol red notice issuance is a move that is in line with the arrest warrant that was issued a few days ago. …Read More »
Terra Founder Do Kwon Arrest Warrant Issued By South Korea
Terra Founder Do Kwon arrest warrant has been issued by a court in South Korea. The move came as shocking to the crypto market followers as such an update was not expected after the recent surge of Terra Ecosystem cryptos. However, some did expect such a thing to happen due …Read More »