Stay alert with crypto scam news, fraud warnings, phishing cases, rug pulls, and investigations into bad actors across the industry.
The group carries out phishing attacks, steals credentials, and relies on cloud mining.
Mike Dalton 2 min read 
The vulnerability was detected by crypto sleuth Scam Sniffer, who claims over 34,000 addresses are at risk.
Extravagant spending by Aiden Pleterski occurred after the accused raised $41 million to fund a non-existent crypto investment fund.
Euler Finance, BonqDAO, and CoinDeal recorded the highest losses with $196 million, $120 million, and $45 million, respectively.
Vice President Filip Adzic confirmed that the individual assumed to be Do Kwon was arrested in Montenegro.
The move places digital assets under the same regulatory umbrella as gambling, pharmaceuticals and aesthetic surgery.
Dilkinska is the latest individual to face charges in a $4 billion crypto scam.
Security analysis firm says that a classic rugpull saw insiders make off with nearly $1 million using an ice phishing attack.
The scam attempts to capitalize on USDC's post-depeg recovery.
