The recent collapse of the cryptocurrency exchange FTX has sent shockwaves through the crypto community. Investigations have uncovered suspicious transactions worth billions of dollars in FTT tokens between FTX and its sister company, Alameda Research. These revelations have raised serious…
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Fugitive founder of crypto hedge fund that lost $10 billion arrested in Singapore while attempting to flee
The recent arrest of Su Zhu, a crypto fugitive and co-founder of the now-defunct digital asset hedge fund Three Arrows Capital, has sent shockwaves through the cryptocurrency industry. Zhu was apprehended while attempting to flee Singapore, as disclosed by the…
A crypto Firm Sent a Disability Worker $10m by Mistake. Months later, She was Arrested at an Australian Airport
In March 2022, Manivel, a disability support worker, found herself at Melbourne airport with a one-way ticket to Malaysia and nearly $11,000 in cash. Her journey took a surprising turn, stemming from an accidental transfer of over $10 million into…
Russian and North Korean Cyberattack Infrastructure Converge: New Hacking Data Raises National Security Concerns
In a significant development following a historic arms meeting between North Korean leader Kim Jong-un and Russian President Vladimir Putin, on-chain data has unveiled a troubling revelation. It appears that hacking groups linked to the Democratic People’s Republic of Korea…
Brazilian crypto streamer loses money by accidentally exposing private key
Fraternidade Crypto, a famous Brazilian crypto streamer, suffered significant financial loss due to a private critical mishap. These kinds of incidents shed light on the importance of security in the world of digital assets. Fraternidade Crypto’s Loss of Private Keys…
Warning: Scammers are Using Gold Checkmarks on X
When Elon Musk took over Twitter, he initiated several changes. First, he fired several employees to reduce operating costs and promote efficiency. Second, he revamped the business, took out the legacy checkmarks, and offered a similar badge in exchange for…
Crypto Zero Transfer Scam: How to Protect Your Wallet
Crypto has revolutionized the way we transfer and store value. Unfortunately, bad actors have also taken a liking to this innovative technology and have found a loophole to trick unsuspecting digital asset holders. Twenty million dollars of USDT was reportedly…
Crypto Robbery is the New Threat to Canadian Investors
The rise of crypto has given bad actors a fresh target. In Canada, the Royal Canadian Mounted Police (RCMP) has warned the public about the rising trend of robberies targeting high-value crypto investors. Investigators have not given specifics or the…
The Fall of a Crypto Giant: Former Celsius Executives Alex, Arrested on Securities Fraud Charges Amid Accusations of $4.7 Billion Deception
In a significant development in the crypto world, former Celsius CEO Alex Mashinsky and the firm’s Chief Revenue Officer, Roni Cohen-Pavon, have been apprehended for alleged securities fraud. As per Bloomberg, the duo stands accused by the Justice Department of…
Ex-Manager of Shakira – Gerard Piqué’s loses $600 Million in a Scandal and Adapting to a Humble Lifestyle
In a dramatic turn of events, soccer star Gerard Piqué has found himself entangled in a massive cryptocurrency scandal, resulting in a jaw-dropping loss of $600 million. This article examines the details of the unfortunate incident, how it has affected…