Schemes and Hacks

South Korea Busts $4.1M Crypto Fraud Scheme 😱🚓

South Korea Busts $4.1M Crypto Fraud Scheme 😱🚓

Daisy HodleyMar 26, 20243 min read

The Downfall of a $4.1 Million Crypto Fraud Scheme 🕵️ South Korean authorities have arrested two individuals accused of orchestrating a deceitful cryptocurrency scam, targeting an…

London Resident with $2.5B Bitcoin Convicted for Money Laundering 😱

London Resident with $2.5B Bitcoin Convicted for Money Laundering 😱

Daisy HodleyMar 25, 20242 min read

Resident Found Guilty Of Laundering $2.52 Billion in Bitcoin A Chinese national living in Hendon, North London, Jian Wen, was recently convicted at the Southwark Crown…

Beware! Hong Kong Woman Loses $1 Million to Crypto Scam 😱

Beware! Hong Kong Woman Loses $1 Million to Crypto Scam 😱

Daisy HodleyMar 25, 20244 min read

The Hong Kong Woman Scammed of Nearly $1 Million in a Fake Crypto Trading Platform: Shocking Report 🚨 One Hong Kong woman recently fell victim to…

Ava Labs CEO warns of 'Trash L2s' flood 🚨

Ava Labs CEO warns of ‘Trash L2s’ flood 🚨

Daisy HodleyMar 25, 20242 min read

Warning from Ava Labs CEO about the Rise of Low-Quality Layer-2 Solutions in Crypto Ava Labs CEO Emin Gün Sirer is cautioning that the crypto market…

Heco Bridge Exploiters Channel $145.7M Ethereum into Crypto Mixer Tornado Cash! 🌪️

Heco Bridge Exploiters Channel $145.7M Ethereum into Crypto Mixer Tornado Cash! 🌪️

Daisy HodleyMar 23, 20244 min read

Hackers Funnel $145,700,000 Worth of Ethereum Into Tornado Cash The hackers behind the attack on Heco Bridge, a project associated with Tron founder Justin Sun, have…

Financial Giants Pay $70M Settlement 😱: JPMorgan Chase, Bank of America & Six Others Guilty 🚫🤝

Financial Giants Pay $70M Settlement 😱: JPMorgan Chase, Bank of America & Six Others Guilty 🚫🤝

Daisy HodleyMar 23, 20245 min read

Eight Financial Giants Pay $70 Million Settlement Over Allegations of Fraud and Collusion Eight major financial institutions, including JPMorgan Chase, Bank of America, Citigroup, and Morgan…

Montenegrin Court Delays Terra Founder's Extradition to South Korea 🚀

Montenegrin Court Delays Terra Founder’s Extradition to South Korea 🚀

Daisy HodleyMar 22, 20243 min read

The Supreme Court of Montenegro Delays Extradition of Terra Founder Do Kwon to South Korea The Supreme Court of Montenegro has decided to postpone the extradition…

Brand-New Ethereum Layer-2 Scaler Unleashes $4.6M Exploit! 😮🚀

Brand-New Ethereum Layer-2 Scaler Unleashes $4.6M Exploit! 😮🚀

Daisy HodleyMar 22, 20242 min read

An Unknown Entity Exploits Telegram Game on New Ethereum Layer-2 Scaler An unknown entity has taken advantage of a popular Telegram-based game that operates on Blast…

Ethereum Gaming Altcoin Skyrockets 🚀 on Coinbase Listing News!

Ethereum Gaming Altcoin Skyrockets 🚀 on Coinbase Listing News!

Daisy HodleyMar 21, 20242 min read

Ethereum-Based Gaming Altcoin Skyrockets Following Coinbase Listing Announcement An altcoin based on the Ethereum (ETH) blockchain and focused on gaming is experiencing a significant surge in…

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