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Fraudulent Ponzi scam accused of taking $18 million from investors
By way of a US District Court in Illinois, the CFTC has indicted two individuals on charges of running a multimillion-dollar Ponzi scam.
Two people and a business have been charged with…
Otherside made millions of dollars and Scammers Too
NFT collectors at the Bored Ape Yacht Club are often the victims of phishing schemes. In phishing assaults masquerading as the Otherside NFT launch by Yuga Labs, scammers have stolen NFTs…
Another Ethereum-based Defi Protocol Suffers an Exploit Worth $180 Million
On Sunday, April 17, Beanstalk, a decentralized credit-based stablecoin platform, was compromised, resulting in the loss of $181 million in multiple tokens.
"Today, Beanstalk was…
According to the US Treasury, North Korean hackers are responsible for a $600 million attack on Axie…
According to the US Department of the Treasury, North Korean hackers seem to be responsible for last month's major $600 million hacks on an Axie Infinity (AXS) bridge.
The Office of…
Retail Traders and Gamers Are the Biggest Losers in the Axie Infinity Hack
A breach of the Ronin network, on which the play-to-earn game is built, resulted in a hacker abusing the bridge and stealing $620 million in cryptocurrency. This was a setback on several…
The Ronin bridge of Axie Infinity was hacked for nearly $600 million
"We have contacted security teams at key exchanges and will be contacting everyone in the coming days," the Ronin team said.
According to Axie Infinity's official Discord and Ronin…
Millions of dollars are lost due to a hack of the Solana Defi cashio app
A hacker took advantage of an "infinite mint bug" and emptied cashio's liquidity pools of about $28 million in assets.
Cashio, the Solana stablecoin system, has been hacked, resulting in…
Security companies are attempting to make it more difficult for criminals to perpetrate Defi project…
While no project can completely exclude the possibility of unscrupulous actors invading the Defi domain, security experts believe there are methods to inhibit such behaviour.
The growth…
Netflix launches a new series on the 120,000 Bitcoin Bitfinex breach
The Netflix documentary will focus on a couple headquartered in New York and their role in laundering approximately 120,000 BTC associated with the crime.
Netflix, the streaming and…
A ‘comedic rapper’ accused of money laundering in connection with the Bitfinex breach…
Heather Morgan, as "Razzlekhan," is a self-described serial entrepreneur and prolific writer who has been accused of money laundering and conspiracy in connection with the 2016 Bitfinex…