Crypto Scandals
Bybit Hacker Tried to Launder Stolen Crypto Through Memecoins – Got Shut Down
Sahil Poudel
Summary: One of the exploiters behind the huge Bybit hack attempted to clean their gains on Pump.fun but was quickly ...
Kanye West Shuts Down $2M Crypto Scam Offer: ‘Not Scamming My Fam
Sahil Poudel
Kanye West, aka Ye, just dropped some major tea on X—turning down a $2M offer to shill a shady crypto ...
India’s ED Investigates Paytm, RazorPay, and PayU in $25M Crypto Scam
Sahil Poudel
Overview: A probe into the $25.5 million crypto scam by the Indian Enforcement Directorate puts big payment players like Paytm, ...
‘Transaction Simulation Spoofing’: The New Crypto Scam You Need to Know
Sahil Poudel
Crypto scams just keep getting sneakier. The latest scheme on the block? ‘Transaction simulation spoofing.’ Scammers are setting up fake ...
North Korean Hackers Stole $659 Million in Crypto Last Year
Sahil Poudel
In a rare joint statement, South Korea, the U.S., and Japan blamed North Korean hackers for stealing a record $659 ...
Pig Butchering Scams Swipe $3.6B in 2024: Major L for Crypto
Sahil Poudel
Summary: Crypto took a massive hit in 2024, with scammers pulling off $3.6 billion in “pig butchering” schemes, mostly on ...
