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Crypto scams
Topic:
Crypto scams
Crypto scams
| Posted on November 16, 2023
KuCoin Crypto Exchange Accused of Scams and Malpractices By Customers
Customers have accused KuCoin exchange of running cryptocurrency scams & other malpractices, such as confiscating funds & denying withdrawals
Crypto scams
| Posted on July 18, 2023
Crypto Fraud Busted! Feds Seize $58M from Deltec Bank Money Laundering Account
The United States has confiscated $58 million from a bank account held by Deltec Bank and Trust in connection to money laundering of...
Crypto scams
| Posted on August 10, 2022
DeFi disaster continues as Curve Finance loses $570K in a hack — here’s what happened
DeFi protocol Curve Finance suffered a hack. According to reports, hackers stole $570,000 in the attack on the exchange liquidity pool
Crypto scams
| Posted on August 4, 2022
Crypto exchange ZB Hacked — nearly $5M stolen by hackers
Cryptocurrency exchange ZB suffered a hack. Attackers may have stolen as much as $4.8 million from the exchange in the process.
Crypto scams
| Posted on July 12, 2022
Indian authorities seize $1.76M in Morris Coin crypto scam
The Enforcement Directorate (ED) of India has seized $1.76 million connected to the Morris Coin crypto scam.
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