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Fraud & Scams

While cryptocurrency and blockchain help facilitate faster, safer transactions, criminals have taken advantage of this new medium of transaction and technology to facilitate criminal activities.

KuCoin 2020 Hack Culprits Found; $200 Million in Assets Recovered Thus Far

KuCoin’s hack and the resulting hundreds of millions worth of assets that were put at…

KuCoin Hacker Processing Stolen Funds via DEX Uniswap

The latest exchange to fall victim to a malicious online attack by hackers is KuCoin,…

Kucoin Loses $150 Million in Hacking Attack on Exchange’s Hot Wallets

Kucoin announced on September 26 that the cryptocurrency exchange detected unusual withdrawals from its hot…

Crypto – The Face of Financial Corruption & Crime, But Is It Really?

Discussions around cryptocurrency have not strayed far from financial crime such as money laundering and…

Scammer Hijacks Multiple Thai Youtube Channels, Turned Into Bitcoin Scam Live Streams

Bitcoin scammers are stepping up their game when multiple Thai Youtubers reported that their channels…

Third Hacking Incident for DeFi Protocol bZx; $8 Million in Assets Allegedly Lost

The question of whether DeFi protocols have been sufficiently secured is one which has gone…

Singaporean Man Sentenced to 3 Years Jail & 12 Strokes of Cane in 2018 Bitcoin-Related Scam

In one of the harsher sentences ever meted out for being involved in a Bitcoin…

Windows Users Beware – New Wallet Data Stealing Malware On The Loose

Technology and internet behemoth Microsoft’s security arm, Microsoft Security Intelligence, published a tweet on August…

Illegal Malaysian Crypto Farms Stole $600K Worth of Electricity

Electricity is the lifeline of all Bitcoin mining operations and farms, but it does not…

Ethereum Classic Network Gets Hit A Third Time by Hackers in 51% Attack

After making the news for a two-time 51% attack on the Ethereum Classic (ETC) Network…

About SuperCryptoNews

SuperCryptoNews is Asia’s leading blockchain & crypto news provider, covering daily news focused on trading and investment developments in crypto. We bring you expansive crypto news coverage especially in Asia, with a focus on Singapore, Thailand and Southeast Asia.

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About SuperCryptoNews

SuperCryptoNews is Asia’s leading blockchain and crypto news provider, covering daily news on the latest tech and trading developments in crypto. We bring you expansive crypto news coverage especially in Asia, with a focus on Singapore, Thailand and Southeast Asia.

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