Orange Finance, a major liquidity management protocol on the Arbitrum network, has suffered a significant breach, losing over $840,000. The team disclosed the hack on January 8 through a post on X, urging users to refrain from interacting with...
Thai authorities are conducting an intensive search for two Russian nationals following a violent assault and robbery at a hotel in Karon Phuket, as reported by a local newspaper, highlighting the growing intersection of cryptocurrency and violent crime. The...
Law enforcement authorities in Limassol, Cyprus, are reportedly investigating a fraudulent cryptocurrency trading platform that scammed a 50-year-old man out of over $58,000. The victim discovered the platform in December 2024, drawn in by its professional design and interactive...
The Indian Ministry of Home Affairs, through its Cyber Crime Coordination Centre, has teamed up with Google and Facebook as part of its efforts to address the growing issue of cryptocurrency scams across the country. In its 2024 annual...
Vietnamese authorities have allegedly prevented losses of nearly 30 billion Vietnamese dong ($1.17 million) and saved 300 potential victims from fraudulent investments in a major cryptocurrency scam token. Hanoi City Police arrested individuals linked to Million Smiles, the company...
On-chain investigator Taylor Monahan exposed a scheme where scammers pose as recruiters from top crypto firms. They use platforms like LinkedIn, Telegram, and freelancing sites to lure targets with high-paying job offers. Victims interested in an online scheme are...
The U.S. Federal Bureau of Investigation (FBI) and Japan's National Police Agency have confirmed that the North Korean hacking group TraderTraitor orchestrated the May 2024 hack of Japanese exchange DMM Bitcoin. According to the FBI, the group is known...
A new scam targeting cryptocurrency users has surfaced, in which fraudsters trick victims into stealing funds from multi-signature wallets. The scam's tactics, exposed in a December 23 blog post by cybersecurity firm Kaspersky, involve using fake seed phrases to...
The United States and South Korea are reportedly collaborating on developing advanced mechanisms to combat cryptocurrency thefts allegedly tied to North Korea. According to South Korea's Yonhap News Agency, the two nations have signed an agreement to jointly develop...
Richard James Schueler, better known in the cryptocurrency world as Richard Heart, is now one of the most wanted individuals on Europol’s radar. Interpol recently issued a Red Notice for the Hex and PulseChain founder on behalf of Finland,...
