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Schemes and Hacks

Crypto Exchange HTX Experiences DDOS Attack; Justin Sun Assures User Funds Remain Secure

Daisy Hodley2 years ago2 min read

Hackers Target Crypto Exchange HTX with DDoS Attack On Friday morning, hackers launched a distributed denial of service (DDoS) attack on HTX, one of the largest…

Binance’s Legal Battle with US Securities Regulator Delayed to Next Week Due to Weather Conditions: Report

Daisy Hodley2 years ago2 min read

Crypto Exchange Binance’s Legal Defense Delayed Due to Snowfall The legal defense of crypto exchange Binance against the US Securities and Exchange Commission (SEC) has been…

Decline in Illicit Crypto Transaction Volume Recorded by Chainalysis, Marking a First Since 2020

Daisy Hodley2 years ago2 min read

Illicit Crypto Transaction Volume Drops in 2023, Says Chainalysis According to a report by blockchain analysis firm Chainalysis, the volume of illicit transactions in the cryptocurrency…

The UN Identifies Tether (USDT) as the Preferred Method for Money Laundering and Fraud in Southeast Asia

Daisy Hodley2 years ago3 min read

UN Report: Tether (USDT) Preferred by Money Launderers and Fraudsters in East and Southeast Asia A recent report by the United Nations Office on Drugs and…

Massive $15B XRP Movement Detected in Potential Bitfinex Breach

Daisy Hodley2 years ago2 min read

Attempted Hack on Bitfinex An attempted hack on crypto exchange Bitfinex was flagged when a large transfer of XRP was detected. The hacker tried to exploit…

Investigation Underway: FBI and Homeland Security Probe SEC’s X Account Hack, Reveals Gary Gensler

Daisy Hodley2 years ago2 min read

The SEC’s X Account Hack Under Investigation by FBI and Homeland Security The U.S. Securities and Exchange Commission (SEC) Chair, Gary Gensler, has revealed that the…

Security Firm Reports Over $4 Million in Crypto Assets Stolen by New Solana (SOL) Phishing Scams

Daisy Hodley2 years ago2 min read

New Phishing Scams on Solana (SOL) Result in $4 Million Crypto Theft: Report A cybersecurity firm has revealed that recent phishing scams targeting the Solana (SOL)…

Terraform Labs Founder, Do Kwon, Urges US Judge to Delay SEC Trial Due to Extradition Delays: Report

Daisy Hodley2 years ago2 min read

Disgraced Terraform Labs Founder Do Kwon Requests Delay in SEC Trial Do Kwon, the founder of Terraform Labs, is seeking a delay in his trial with…

Report: Bank Processes Fraudulent Check, Leaving Grieving Widow with a Negative Balance of -$5,034

Daisy Hodley2 years ago2 min read

An Indiana Widow Falls Victim to Scammers After Losing Husband An Indiana woman named Selena Bell is issuing a warning after being targeted by online scammers…

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