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CATEGORY: hacks and scams


Mar 31, 2023 07:50

Do Kwon Faces a Gloomy Year in Montenegro’s Notorious Prison System

Do Kwon is in for a grim year In one Of Montenegro’s worst jails.

Continue reading at DailyCoin.

Jun 30, 2023 07:50

$985M Lost: LUNC Community Hires Detective To Trace Funds

Terra Classic community asks for proof in a heated debate on Twitter in regards to the major hack on Terraport.

Continue reading at DailyCoin.

Jun 30, 2023 03:10

$7.8 Billion Lost in Crypto Ponzi and Pyramid Schemes in 2022: Report

TRM Labs revealed that most of the scams happened on the TRON blockchain.

Continue reading at DailyCoin.

Mar 29, 2023 07:50

SBF’s Woes Deepen as Chinese Official Bribe and Market Manipulation Allegations Surface

Sam’s tax-free gift to his father will be used to pay off the dream team of lawyers in October.

Continue reading at DailyCoin.

Mar 29, 2023 07:50

Crypto Outlaw Do Kwon Tells Cops He Expects Luxury Treatment

The medical quarantine facility in Montenegro doesn’t meet Do Kwon’s high standards of living.

Continue reading at DailyCoin.

Mar 29, 2023 07:50

SafeMoon Hacker ‘Accidentally’ Steals $8.9M. Wants to Return Everything

Some are saying that the attack on SafeMoon could’ve been an inside job.

Continue reading at DailyCoin.

Apr 28, 2023 07:50

Hackers Steal AT&T Users’ Crypto Assets by Exploiting Their Emails

A whistleblower revealed that hackers found a way to breach AT&T email addresses to steal users' cryptocurrencies.

Continue reading at DailyCoin.

Mar 28, 2023 07:50

Euler Hacker Apologizes for $200M Attack, Returns Millions to Protocol

The exploiter said he “f**ed up” and “didn’t want” to steal the funds.

Continue reading at DailyCoin.

Jul 27, 2023 07:50

Hacked Bitcoin: Reddit User Falls Victim to Wallet Generator

Baffled crypto investor is trying to find clues on how his BTC evaporated a year after the wallet creation.

Continue reading at DailyCoin.

Jul 27, 2023 07:50

Beware: Crypto Wallets at Risk from New Malware “Realst”

Stay vigilant and learn how to spot threats to your wallets!

Continue reading at DailyCoin.

Apr 27, 2023 07:50

CertiK Denies Responsibility for MerlinDEX Rug Pull

CertiK audited a project which later rugged user funds for $2 million. The firm denies responsibility for the incident.

Continue reading at DailyCoin.

Apr 26, 2023 07:50

South Korean Sleuths Indict Terra Co-Founder, Uncovering Do Kwon’s $8.6M Nest Egg

The special task force is digging deep for Terra’s nest eggs as Do Kwon faces a gloomy year in Montenegro.

Continue reading at DailyCoin.

Mar 26, 2023 08:50

Test Transactions in Crypto: Why You Should Check Your Blockchain Transactions

Why do Vitalik Buterin and other thought-leaders send test transactions?

Continue reading at DailyCoin.

May 25, 2023 07:50

$4.4M Seized: US, Binance Step Up to Stop North Korean Crime

Settling their past differences, Binance & the U.S. authorities collaborate on retrieving $4.4 million of stolen funds.

Continue reading at DailyCoin.

Apr 24, 2023 07:50

Beware, Pepe Memecoin Fans! Wallet Draining “Airdrop” Scams Circulating

PEPE investors, look out: these counterfeit airdrops look real, but they drain your funds.

Continue reading at DailyCoin.

Mar 24, 2023 08:00

Lindsay Lohan, Jake Paul Fined $400,000 for Tron (TRX) Promo

Entertainers including Jake Paul, Soulja Boy and Akon got smacked by Gary Gensler & SEC for shady crypto endorsement deals.

Continue reading at DailyCoin.

Apr 23, 2023 07:55

Following Dirty Crypto: Binance Investigators Talk Their Profession

An exclusive interview with financial cybercrime investigators at Binance on what it feels like fighting crypto crimes.

Continue reading at DailyCoin.

Mar 23, 2023 07:50

Terra (LUNA) Founder Do Kwon Arrested at Montenegro Airport

Montenegrin police unexpectedly captured Do Kwon, the notorious crypto fugitive who’s been out of the picture for a year.

Continue reading at DailyCoin.

May 22, 2023 07:50

Tornado Cash Hack: Hacker Offers to Revert Attack While Mixing 360 ETH

It is uncertain if the hacker is friendly as they keep taking more funds and mixing them.

Continue reading at DailyCoin.

Apr 21, 2023 07:50

Do Kwon’s US Extradition Complicated by Forgery Charges

Crypto fugitive Do Kwon is due for an extended stay in Podgorica’s most crowded prison.

Continue reading at DailyCoin.

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