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 »
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 »
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 »
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 »
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 »
The crypto domain has stretched far in an extremely unprecedented manner over the last few years. However, the growing popularity has also led to increasing frauds and scams in the sector. According to a Federal Trade Commission (FTC) report released on June 3, 2022, the crypto scam losses amount to …
Read More »
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 »
The U.S. Federal authorities have charged an ex-Coinbase product manager, his brother, and a Houston man in an insider crypto trading case. The most notable fact here was that this was regarded as the first insider trading case that the U.S. government recorded. Since insider cryptocurrency trading is a serious …
Read More »
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 …
Read More »
Bitcoin ATM Theft is getting into trend these days. After a series of Bitcoin ATM thefts in Surrey and Langley, one suspect has been charged and arrested, while the investigators are seeking the help of the public to catch the second suspect. According to Surrey RCMP, a 24 year old …
Read More »
Looks like you are using an ad-blocking browser extension. We request you to whitelist our website on the ad-blocking extension and refresh your browser to view the content.
Crypto Venture News One stop Crypto Track Down 
