Phishing & Scam

Do Kwon’s associate- Daniel Shin – reportedly visited a South Korean court to answer key questions related to the Terra failure.

Traditional finance observes “money laundering happening every day” despite rigorous KYC measures, according to DeFi industry execs.

Beaxy has become the latest crypto platform to be charged with running an unregistered securities exchange by the SEC.

Crypto Council for Innovation advisor Sean Lee said more education is needed for policymakers and financial regulators.

Gensler made another sweeping attack on the crypto industry, requesting a bigger budget for his agency to tackle crypto ‘misconduct.’

The creditor‘s committee and FTX lawyers have raised several arguments in objecting to Bankman Fried’s request. A hearing date is set for April 12.

The regulator is throwing the book at Beaxy and people associated with it on charges of unregistered securities offering and failing to register in a number of capacities.

XRP’s social dominance has also skyrocketed.

PeckShield said SafeMoon’s official deployer initiated the project’s contract upgrade that introduced the bug, signaling a possible admin key leak.

MetaMask posted a warning on its Twitter after coming across rumors of an upcoming MetaMask snapshot or airdrop on social media.

Cybersecurity firm Mandiant has “graduated” a new group of hackers who finance state goals and their own existence with the help of crypto laundering.

FTX’s fomer boss will supposedly be given a new laptop and phone with limited functions.

Market observers pointed out that the CFTC goes after the bigger fish, and its regulatory action often proves fatal for the crypto companies.

The Terraform Labs executive reportedly established a company called “Codokoj22 d.o.o. Beograd” in Serbia, with its main business activity listed as consultancy services.

The exploiter originally drained $195 million worth of ETH and tokens from the protocol but has now returned around $138 million.

The suit claims Binance used Ether as a commodity in its financial products, experts explained, which says little about the basic nature of the coin.

The Titanium Blockchain executive has been finally sentenced after pleading guilty in July last year.

DeFi protocols have been hackers’ favorite targets since 2021. Now hackers are preying on NFT projects, a blockchain intelligence firm says.

Following allegations that Binance employees and volunteers help users bypass KYC protocols, the crypto exchange says it is launching an internal investigation.

A new investigation claims that Binance’s billion-dollar security protocols are being manipulated by users around the world through inside help.

Brett Quick from the Crypto Council for Innovation said the upshot could be clearer rules for digital-asset firms.

By taking aim at high-profile targets including Coinbase, Justin Sun and Lindsey Lohan, the SEC showed it doesn’t have the resources to effectively police the crypto industry.

The warning comes one day after Coinbase disclosed the receipt of a Wells Notice from the U.S. securities regulator.

His Excellency Justin Sun has been accused by the SEC of manipulating the markets to pump the price of TRX and other tokens.