Scam Alert
Crypto firm Xeltox fined record C$177M by Canadian AML regulator
Xeltox/Cryptomus fined C$177M for failing to report 1,000+ suspicious crypto transactions. Violations involved child abuse, fraud, ransomware, and sanctions-related transactions....
Crypto trader claims $1.4 million lost in OTC scam, KuCoin deposit stirs speculation
$1.40 million USDC moved on Ethereum. The community is split between fraud concerns and trolling theories. ZachXBT stated he would...
Will the UK sell newly seized $7.2B BTC, create Bitcoin treasury or pay victims?
Will the UK sell 61,000 BTC, or pay victims the gains?The United Kingdom is holding 61,000 Bitcoin worth roughly $7.2...
Chinese woman pleads guilty in $7B UK Bitcoin fraud case ahead of trial
UK seizes 61,000 Bitcoin worth $7B in one of the world’s largest crypto fraud cases. Zhang and Ling plead guilty...
UXLINK attacker shuffles stolen assets, $43m drained by phishing
UXLINK attacker converted 1,620 ETH into 6.73m DAI on September 24. The transaction occurred nearly 48 hours after the initial...
Crypto hacker falls victim to own scam losing $50 million to phishing attack
The hacker who drained UXLINK in a high-profile exploit has ironically become a victim of crypto crime himself.On Sept. 23,...
South Korea sees record surge in suspicious crypto transactions in 2025
Hwanchigi remittances remain the largest driver of suspicious cases. Stablecoins, especially Tether, are used in cross-border laundering schemes. Lawmakers push...
Coinbase insider breach linked to $400 million crypto theft, court files reveal
Coinbase breach traced to TaskUs staff; $400M lost as hackers exploited insider-sold customer data. Court docs show TaskUs workers sold...
Crypto investor loses $3M in advanced phishing attack
An unidentified crypto investor has lost over $3 million in a highly coordinated phishing attack after unknowingly authorizing a malicious...
Solana trading bot Aqua allegedly rug pulls $4.65 million after major ecosystem endorsements
Blockchain investigator ZachXBT reported that the Solana (SOL) trading platform Aqua allegedly conducted a rug pull, draining 21.77k SOL worth...