BitMine Faces $6 Billion Unrealized Loss on 4.24M ETH Amid Continued Strategic A...
TLDR: BitMine holds over 4.24 million ETH, facing a $6 billion unrealized loss as Ethereum trades below acquisition cost. Ethereu...
Address Poisoning Attack Drains $12.25 Million in ETH From Single Crypto Victim
TLDR: Victim lost 4,556 ETH worth $12.25 million by copying a fraudulent address from transaction history. Scammers generate vani...
Chinese National Sentenced to 46 Months for Laundering $36.9M in Crypto Pig Butc...
TLDR: Chinese Jingliang Su laundered $36.9M stolen from 174 Americans via shell firms and crypto wallets. Funds were converted in...
DOJ Seeks to Recover $200,000 Stolen in Tinder Crypto Pig Butchering Scam
TLDR: DOJ filed civil forfeiture to recover 200,000 USDT stolen through Tinder cryptocurrency romance scam Massachusetts victim tr...
Vietnam Police Arrest Seven in $532K Cross-Border Crypto Scam Posing as Nasdaq
TLDR: Seven Vietnamese nationals arrested for operating fake Nasdaq crypto platform from Cambodia’s Bavet city. Scammers used Tele...
How a Malaysian Doctor Lost $130,000 in Crypto Scam Double Hit
TLDR: Medical specialist loses RM529,200 through crypto scam and fake recovery service in Malaysia TikTok investment link led to R...