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3Commas API leak victims demand refunds and apology for 'gaslighting' users
Submitted by Anonymous (not verified) on Thu, 12/29/2022 - 08:10Onchain Sleuths Discover Funds Linked to Alameda Swapped for ETH, USDT, BTC by a Mysterious Entity
Submitted by Anonymous (not verified) on Wed, 12/28/2022 - 23:10
$1.7M in Quadrigacx Bitcoins Move, Court Trustee EY Says Transfers Were ‘Unauthorized’
Submitted by Anonymous (not verified) on Wed, 12/21/2022 - 21:10
FTX Hacker Sends Part of Stolen Funds to OKX Exchange
Submitted by Anonymous (not verified) on Wed, 11/30/2022 - 14:40Crypto sleuth debunks 3 biggest misconceptions about the FTX hack
Submitted by Anonymous (not verified) on Mon, 11/21/2022 - 05:30Phishing scammer Monkey Drainer has pilfered as much as $1M in Ethereum
Submitted by Anonymous (not verified) on Thu, 10/27/2022 - 08:30French police use Twitter crypto sleuth's research to catch scammers
Submitted by Anonymous (not verified) on Thu, 10/13/2022 - 06:50‘I've done nothing wrong’ — Lark Davis denies ‘pump-and-dump’ allegations
Submitted by Anonymous (not verified) on Fri, 09/30/2022 - 05:20Defi Attacker Siphons $570,000 From Curve Finance, Crypto Exchange Fixedfloat Freezes 112 Ethereum
Submitted by Anonymous (not verified) on Wed, 08/10/2022 - 19:10