Brazilian Crypto Ponzi Scheme Operator Gets 128-Year Sentence
Submitted by Anonymous (not verified) on Sat, 04/19/2025 - 13:30- 128 years for a $190M crypto scam puts Joel de Souza in prison
Crypto Scams
KiloEx Recovers $7.5M After Bounty Deal with Attacker
Submitted by Anonymous (not verified) on Sat, 04/19/2025 - 12:00- Smart contract vulnerability exploited to steal $7.5M, KiloEx recovers.
Operation Avalanche Busts $4.3M Ethereum Phishing Scam
Submitted by Anonymous (not verified) on Fri, 04/18/2025 - 05:40- Operation Avalanche identified compromised wallets on Ethereum.
North Korean Hackers Target Crypto Developers with Malicious Assignments
Submitted by Anonymous (not verified) on Thu, 04/17/2025 - 23:00- North Korean hackers target crypto devs with malicious job offers
Crypto Exec Exposes Elusive Comet Scam After $100K Loss
Submitted by Anonymous (not verified) on Tue, 04/15/2025 - 20:40- Elusive Comet scam uses Zoom to install malware, stealing $100K in crypto assets.
Malicious npm Package Targets Atomic and Exodus Wallets
Submitted by Anonymous (not verified) on Fri, 04/11/2025 - 21:50- Malicious npm package hijacks Atomic and Exodus wallets.
Thailand SEC Tightens Laws to Stop Crypto Crime and Mule Accounts
Submitted by Anonymous (not verified) on Wed, 04/09/2025 - 23:30- Thailand strengthens laws to combat crypto crime and fraud.
US Court Fines UAE-Based CLS Global for Crypto Fraud
Submitted by Anonymous (not verified) on Fri, 04/04/2025 - 21:40- CLS Global fined $428K for fraudulent cryptocurrency trading activities.
Crypto Theft Surges as Hackers Sell Malware-Infused Phones
Submitted by Anonymous (not verified) on Thu, 04/03/2025 - 22:00Five Arrested in India for Running Fake Crypto Scheme
Submitted by Anonymous (not verified) on Thu, 03/27/2025 - 21:20Story Highlights