Crypto Scams & High-Risk Alerts

India has filed charges against popular businessman Raj Kundra over his alleged role in one of India’s largest Bitcoin and crypto scams

Hypervault, a decentralized finance (DeFi) platform, is under investigation after unusual fund movements were noticed on the platform

The attacker behind the recent UXLINK exploit has ironically fallen prey to another cybercriminal in a unique twist

A Bloomberg investigation has revealed that Crypto.com recently suffered a data breach that went unreported

Yala stablecoin (YU) which is backed by Polychain has suffered a malicious attack that sent the price tumbling to $0.2075

Shengsheng He, a California resident, has been recently sentenced to more than four years in federal prison for a crypto scam

A new cybersecurity report from ReversingLabs has found a complex software supply chain attack featuring Ethereum

Venus Protocol, a well-known lending platform on the BNB Smart Chain, has temporarily stopped its operations

Dutch police and the FBI have busted VerifTools, one of the biggest online markets for fake crypto IDs with international support

A South Korean man has been arrested in Thailand for his role in a major crypto money laundering scheme that turned over $50 million worth of digital coins into gold

Interpol has busted 1,209 alleged cybercriminals for targeting almost 88,000 victims and cheating them out of their assets

In 2024, the UK crypto startup Lykke faced a major cyberattack that shook the country’s digital finance industry

BtcTurk, Turkey’s oldest crypto exchange, has paused some of its services due to a possible security problem

Hackers are targeting crypto firms in order to defraud them by entering the recruitment chain either as job seekers or recruiters

Dwayne Golden, a 57-year-old man from Pennsylvania, has been sentenced to over eight years in federal prison for running a Ponzi scheme

Iran’s biggest crypto exchange, Nobitex, has been hacked, with over $81 million stolen from its wallets on different blockchains

The South Korean government has taken a bold move to curb North Korea’s escalating crypto hackers involvement in the digital economy

Canadian rapper Drake became the latest victim, as his X account was used to promote a fraudulent Solana-based memecoin.