Finance & Crypto News Website
Authorities have apprehended a group of cunning fraudsters who lured unsuspecting investors into their web of deceit. Through an enticing open chat room, they swindled a whopping $18.8 million from their victims by promising fast returns on unlisted coins. But their scheme didn’t stop there – they also posed as legitimate cryptocurrency experts, offering trading … Read more
Meet the notorious “TJ Stone,” also known as Thomas John Sfraga, as he made a shocking confession in a Brooklyn federal court on Thursday. The master of deceit and wire fraud finally admitted to his crimes, sending shockwaves through the courtroom. The U.S. Department of Justice has uncovered a shocking case of deceit and greed. … Read more
In a shocking turn of events, Justice Timothy Kelly has ordered the freezing and surrendering of several accounts to the U.S. government. Allegedly, these accounts are linked to the notorious North Korean crypto thefts. The exact sum of money involved has yet to be revealed, adding to the intrigue and mystery of this case. Dive … Read more
Six individuals have been taken into custody for their involvement in a massive cryptocurrency scandal, where they allegedly conducted illegal transactions worth a staggering 2.94 billion yuan, equivalent to a whopping $300 million. Cryptocurrency Scam Uncovered in Northeast China! The Public Security Bureau of Panshi has apprehended a group of suspects for running an illegal … Read more
As the world of cryptocurrency continues to boom, one trader’s devastating loss serves as a cautionary tale. A cunning phishing attack targeted the highly coveted Bored Ape Yacht Club (BAYC) collectibles, leaving the victim reeling from a staggering $145,000 blow. On-chain security platform PeckShield drew attention to the activities in an X post on May … Read more
In a jaw-dropping twist, a cunning phishing scheme has ensnared a WBTC investor, leaving them reeling from a staggering loss of over $71 million in WBTC. The prestigious blockchain security company, CertiK, has confirmed that the victim unwittingly transferred 1,155 WBTC to the hacker’s clutches. Attention has been drawn to the dangerous practice of “address … Read more
Buckle up crypto enthusiasts, because PeckShieldAlert has just announced a major drop in attacks on digital currencies. With a whopping 67% decrease from a staggering $187.6 million, April has proven to be a game-changing month for the crypto world. These malicious hackers have carried out approximately 40 attacks, but their reign of terror seems to … Read more