Cryptocurrency Analysis and News Portal
Though Upbit quickly moved to halt deposits and withdrawals, that decision came after the fake APT token had already made its way into 400,000 Aptos wallets. Upbit, the largest cryptocurrency exchange in South Korea, has resumed withdrawals and deposits of the Aptos (APT) token. This follows an earlier decision by the
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An unfortunate crypto investor has reportedly been swindled out of a staggering $4.46 million in a phishing scam involving Tether (USDT). According to blockchain data from Etherscan, the funds were initially withdrawn from a Kraken crypto exchange wallet and later transferred to an address ending in “ACa7.” Blockchain security firm PeckShield has
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The OneCoin scam saga has continued to linger despite it being years since it took place, and this time around, a lawyer
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The lawyer responsible for laundering $400 million from the OneCoin fraud has been denied a motion seeking a new trial, despite a prosecution witness having perjured themselves in the trial against him in 2019.According to a Sept. 18 report from Bloomberg, 54-year-old lawyer Mark Scott argued that he didn’t know
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Luckily, Cuban was quickly alerted and managed to move over $2.5 million worth of other crypto he had on Polygon to a Coinbase exchange address. It turned out to be a huge mistake for tech billionaire Mark Cuban when he decided to revisit crypto this past weekend. Having been inactive for
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Phishing attacks trick users into divulging sensitive data, downloading malware, and exposing their private information. Such attacks are extremely common in the crypto industry, as users may fail to check the source of requests on a crypto wallet, or unknowingly download a fake application that mimics the original – one
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Renowned entrepreneur and Dallas Mavericks owner Mark Cuban reportedly fell victim to a cryptocurrency scam, resulting in a loss of nearly $870,000 across various digital assets. How Mark Cuban fell victim According to DL News, Blockchain sleuth WazzCrypto was the first to detect suspicious activities on a wallet titled “Mark Cuban 2”
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Investigating crypto scams around Tether’s stablecoin, journalist Zeke Faux uncovers a large human trafficking ring in Cambodia. Crypto scams and exchange hacks are becoming almost a regular occurrence in the digital assets space. But a recent revelation from Bloomberg’s investigative reporter Zeke Faux shows how crypto is being used as a
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Authorities in Thailand arrested five foreign nationals linked with a fraudulent cryptocurrency investment platform that fleeced over $27 million from local investors.According to an initial report from the Bangkok Post, Thailand’s Cyber Crime Investigation (CCIB) Bureau arrested four individuals from China and one from Laos for orchestrating a fraudulent investment
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Vitalik Buterin fell victim to a cybersecurity attack on his social media account, leading to significant losses for those who fell for the malicious trap. On Sept. 9, Dmitry Buterin, father to Ethereum (ETH) co-founder Vitalik Buterin, announced on X (formerly Twitter) that his son’s account on the social network had
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