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CATEGORY: sca

US, Canadian investors to get full compensation in GSB Group settlement
Author: Cointelegraph by Derek Andersen
United States
Source: Cointelegraph.com News
Sep 10, 2024 12:00

US, Canadian investors to get full compensation in GSB Group settlement

The German group is accused of running a multilevel marketing scheme that took in hundreds of millions of dollars in supposed crypto and metaverse investments.

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Penpie Hacker Launders $27M Through Tornado Cash, Ignoring Bounty Offer: Report
Author: Arslan Tabish
Estonia
Source: TronWeekly
Sep 09, 2024 02:30

Penpie Hacker Launders $27M Through Tornado Cash, Ignoring Bounty Offer: Report

The Penpie hacker has completed the money laundering process of the last batch of stolen funds worth $27 million by moving 1,661 ETH through Tornado Cash. This marks the end of the whole movement of the 11,261 ETHs, which in todays equivalent is about $27 million that was stolen in the latest hack. Despite Penpies […]

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Euler Finance Exploiter Congratulates Penpie Hacker for Stealing $27 Million
Author: Wayne Jones
Bulgaria
Source: CryptoPotato
Sep 07, 2024 01:00

Euler Finance Exploiter Congratulates Penpie Hacker for Stealing $27 Million

Penpie's thief moved funds through Tornado Cash as Euler's exploiter, who returned stolen funds, encouraged them to keep every dollar taken.

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Celestia Aims to Revolutionize Blockchain with 1 GB Blocks
Hong Kong
Source: Blockchain News
Sep 07, 2024 02:15

Celestia Aims to Revolutionize Blockchain with 1 GB Blocks


Celestia announces its roadmap to scale blockchain data throughput to 1 GB blocks, aiming to drastically improve the performance and scalability of decentralized applications. (Read More)

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Celebrities boost crypto projects but dont guarantee legitimacy
Author: Cointelegraph by Stephen Katte
United States
Source: Cointelegraph.com News
Sep 07, 2024 12:00

Celebrities boost crypto projects but dont guarantee legitimacy

In some cases, celebrity backing for a crypto project is a red flag because its a scam ad made by criminals. 

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Fractal Bitcoin: good or bad for mining revenues?
Author: Cointelegraph by Vince Quill
United States
Source: Cointelegraph.com News
Sep 06, 2024 12:00

Fractal Bitcoin: good or bad for mining revenues?

August 2024 represented the worst month for Bitcoin mining revenue since September 2023, with $827.56 million in fees generated.

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Bitcoin ATM Scams Soar 10x, $110M Lost in Two Years
Author: Mishal Ali
Estonia
Source: TronWeekly
Sep 06, 2024 02:30

Bitcoin ATM Scams Soar 10x, $110M Lost in Two Years

The U.S. Federal Trade Commission (FTC) unveiled a frightening increase in scams relating to the use of Bitcoin ATMs. The reported losses increased tenfold between 2020 and 2023. In 2023 alone, Americans reported losing over $110 million to these schemes, a significant leap from previous years. The Commission’s statistics show that the most likely victim […]

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Crypto-native travel platform Travala integrates with Skyscanner for 2.2M hotels
Author: Cointelegraph by Zoltan Vardai
United States
Source: Cointelegraph.com News
Sep 06, 2024 12:00

Crypto-native travel platform Travala integrates with Skyscanner for 2.2M hotels

Travala is the first crypto-native travel platform to receive a Skyscanner integration, which allows it to access the platforms 110 million monthly users.

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Over 600 Bitcoin ATMs went offline globally in 2 months
Author: Cointelegraph by Pradipta Mukherjee
United States
Source: Cointelegraph.com News
Sep 06, 2024 12:00

Over 600 Bitcoin ATMs went offline globally in 2 months

 Law enforcement authorities are proactively seeking out and closing Bitcoin ATMs that are frequently involved in extortion and scams. 

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U.S. Spot Bitcoin ETFs See Record $287 Million in Outflows, Except BlackRock
Author: Nik Hoffman
United States
Source: Bitcoin Magazine: Bitcoin News, Articles, Charts,
Sep 05, 2024 01:25

U.S. Spot Bitcoin ETFs See Record $287 Million in Outflows, Except BlackRock

U.S. spot Bitcoin ETFs experienced significant outflows yesterday, totaling $287 million, with BlackRock being the only exception, reporting no withdrawals.

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Grayscale Bitcoin Trust (GBTC) Registers with SEC Amid Market Volatility
Hong Kong
Source: Blockchain News
Sep 05, 2024 02:15

Grayscale Bitcoin Trust (GBTC) Registers with SEC Amid Market Volatility


Grayscale Bitcoin Trust (GBTC) files SEC registration, transitioning to NYSE Arca listing amid ongoing market volatility and evolving digital asset landscape. (Read More)

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AI deepfake crypto scammers ramp up operations in Q2: Gen Digital
Author: Cointelegraph by Ezra Reguerra
United States
Source: Cointelegraph.com News
Sep 05, 2024 12:00

AI deepfake crypto scammers ramp up operations in Q2: Gen Digital

Gen Digitals Siggi Stefnisson warned users that scammers are adept at using what is already on their targets minds, including love, financial security and elections. 

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Fake WalletConnect App Steals $70K From Over 150 Victims on Google Play
Author: Wayne Jones
Bulgaria
Source: CryptoPotato
Oct 01, 2024 01:00

Fake WalletConnect App Steals $70K From Over 150 Victims on Google Play

The app, downloaded more than 10,000 times, avoided detection by masquerading as a harmless calculator tool.

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Exposing the UKs Notorious Crypto Scammer: @Ape_31s $650K Heist
Author: Will Izuchukwu
United States
Source: NullTX
Oct 02, 2024 03:05

Exposing the UKs Notorious Crypto Scammer: @Ape_31s $650K Heist

A cunning crypto scammer, @Ape_31, has been wreaking havoc on unsuspecting X users, swindling over $650,000 from 250+ victims in just one year. This deceitful operator employs fake PNL screenshots from a Bybit demo account and runs a news account to lure victims into paid services. @Ape_31’s Modus Operandi: – […]

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$1.7M Lost In Bedrock DeFi Exploit Amid Rising Crypto Hacks In 2024
Author: Will Izuchukwu
United States
Source: NullTX
Oct 01, 2024 03:05

$1.7M Lost In Bedrock DeFi Exploit Amid Rising Crypto Hacks In 2024

A recent vulnerability in the Bedrock DeFi smart contract led to the loss of approximately $1.7 million, adding to the growing list of crypto exploits in 2024. The issue stemmed from a flaw in the contracts mint function, which mistakenly cast staked Ethereum (ETH) into the same quantity of uniBTC, […]

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FBI warns of North Korean social engineering schemes to steal crypto
Author: Cointelegraph by Turner Wright
United States
Source: Cointelegraph.com News
Sep 04, 2024 12:00

FBI warns of North Korean social engineering schemes to steal crypto

DPRK scammers have been employing fake offers of employment and investment opportunities to trick crypto users into downloading malware.

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August sees 215% rise in crypto phishing, $55M lost in single attack
Author: Cointelegraph by Zoltan Vardai
United States
Source: Cointelegraph.com News
Sep 04, 2024 12:00

August sees 215% rise in crypto phishing, $55M lost in single attack

The majority of the stolen funds are accounted for by a major phishing incident that cost an unfortunate user $55 million.

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US Bitcoin ETFs raked in $1.1B this week, most since mid-July
Author: Cointelegraph by Brayden Lindrea
United States
Source: Cointelegraph.com News
Sep 30, 2024 12:00

US Bitcoin ETFs raked in $1.1B this week, most since mid-July

BlackRock, ARK 21Shares and Fidelitys Bitcoin products led the way with $499 million, $289.5 million and $206.1 million in inflows, respectively.

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CryptoQuant CEO calls for smart regulation,' community voices doubts
Author: Cointelegraph by Josh O'Sullivan
United States
Source: Cointelegraph.com News
Sep 30, 2024 12:00

CryptoQuant CEO calls for smart regulation,' community voices doubts

Jus push for smart regulation in Web3 aims to curb scams, build trust, and ensure responsible growth, sparking community debate.

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Tether Assists DOJ In Seizing $6 Million In Southeast Asian Crypto Scam
Author: Arslan Tabish
Estonia
Source: TronWeekly
Sep 30, 2024 02:30

Tether Assists DOJ In Seizing $6 Million In Southeast Asian Crypto Scam

Tether, the largest stablecoin issuer in the cryptocurrency market, has been of immeasurable assistance to the U.S. Department of Justice (DOJ) in its efforts to recover more than $6 million connected to a cryptocurrency fraud scheme from Southeast Asia. The scam was that criminals would mimic real cryptocurrency businesses to lure in investors. This was […]

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