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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.

US SEC

The SEC Charges Against MLM Company for $295 Million Ponzi Scheme

The core members of a multi-level marketing company are recently accused by the Securities and…

Binance CEO Warns About Fraudulent Crypto Websites Appearing in Google Search Results

Changpeng Zhao (CZ), the CEO of Binance, has issued a warning that search results from…

Delaware Authorities Freeze Accounts Involved in ‘Pig Butchering’ Crypto Scams

Authorities from Delaware law enforcement agencies have suspended accounts of suspects involved in “pig butchering”…

South Korean Government Youtube Channel Hacked to Promote Crypto Scam with Elon Musk’s Image

Several well-known South Korean Youtube channels have reportedly been attacked by hackers in recent months.…
bitcoin payment in stores

DeFi Protocol Fei Compensates Victims of $80 Million Hack

The victims of the $80 million Fei Protocol attack have finally been compensated following months…

Widely-known Private Key Vulnerability Could Have Led to $160 Million Wintermute Hack

Blockchain cybersecurity firm Certik said that the Wintermute hack targeted a vulnerable private key. It…

Bill Murray Lost Crypto Funds From a Hacking Incident After $185,000 Charity Auction

A hacker has recently plundered the funds from Bill Murray’s NFT auction, which on Thursday…

FBI Issues Warning Regarding Cyber Attacks Targeting DeFi

In light of the $1.6 billion in exploits in 2022 against the decentralized finance (DeFi)…

Solana Wallet Launches Feature That Removes Spam NFTs

Phantom, a Solana-based wallet provider, has announced its launch of a feature that enables users…

Dutch Authorities Detain Man Under Suspicion of Co-developing Tornado Cash

Recently, a 29-year old man in Amsterdam — who is suspected to be one of…

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About SuperCryptoNews

SuperCryptoNews is a global 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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© Copyright of Novum Global Consultancy Pte Ltd {2020, 2021}. All rights reserved.

Contact Us   |   T&Cs   |   Privacy Policy   |   About Us