Cryptocurrency Scams

FTX Ramps Up Asset Recovery Efforts Amid Legal Turmoil

FTX has significantly increased its efforts to recover assets in response to legal investigations. Sam Bankman Fried, the founder of FTX is scheduled to...

CoinEx’s Risky Gamble: Extending an Olive Branch to Notorious Hackers

CoinEx, the cryptocurrency exchange that recently experienced a security breach has taken an approach to address the situation. In a letter dated September 15th...

Lazarus Group Suspected of Stealing Over $270 Million in Crypto Attacks

According to cybersecurity experts from SlowMist and investigator ZachXBT it is believed that the cyberattack on CoinEx, a cryptocurrency exchange was orchestrated by the...

A Cautionary Tale: Crypto Influencer Loses $60,000 in Live Stream Blunder

Ivan Bianco, a Brazilian YouTuber who focuses on blockchain gaming through his channel Fraternidade Crypto, recently suffered a significant loss when close to $60,000...

Ronaldinho Under Investigation for Cryptocurrency Scam, Skips Court Appearance

Brazilian officials have reportedly initiated an investigation into legendary soccer player Ronaldinho, whose real name is Ronaldo de Assis Moreira, over suspicions that he...

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