Hayden Adams, the founder of Uniswap, a pioneering decentralized exchange (DEX), issued an alert and asked the crypto community to be aware of the Uniswap
Category: crypto fraud
SIT Detains 8, Including 4 Cops, In $300 Mln India Crypto Scam
Continuing with the investigation into the multi-crore rupee cryptocurrency scam in Himachal Pradesh, the Special Investigation Team (SIT) detained 8 more accused, including 4 cops
Unibot Security Exploit, Hacker Swaps $560K Tokens For ETH
According to recent data, Team Unibot, a trading bot that facilitates the buying and selling tokens on Uniswap V3 by DeFi users directly from their
Crypto fraud suspect sent to 30-month jail term
20-year-old Jordan Dave Persad from Orlando, Florida has been sentenced to 30 months in jail by a United States federal judge for his involvement in
SEC Wins Default Ruling Against Thor Technologies for $2.6M Fraud
Thor TechnologieÂs, led by its founder David Chin, has suffered a legal defeat in an ongoing dispute with the U.S. Securities and Exchange Commission (SEC)
NY Attorney General Sues Gemini, Genesis, and DCG for $1 Billion Investor Fraud
New York AttorneÂy General Letitia JameÂs has taken legal action against three cryptocurrency companies, accusing them of deÂfrauding more than 230,000 investors and swindling over
Westport Police Recover $3M Stolen in Kraken Crypto Scam
Westport police, with the aid of the Connecticut State Police Organized Crime Task Force, have successfully retraced and recovered over $3 million in stolen cryptocurrency
Hong Kong and Macau Police Arrest 4, Seize $2.8M in JPEX
Hong Kong and Macau police have intensified their efforts against the JPEX crypto fraud, arresting key suspects and seizing assets worth over $2.8 million. The
DEX Mixin Network Attacked, $200 Million In Crypto Under Threat
Lightning-fast decentralized exchange (DEX) Mixin Network faced a major attack on Saturday, September 23, with more than $200 million worth of crypto funds under threat.
India Deploys Dark Net Monitor Against Crypto Crime
Amid a concerning rise in cryptocurrency-related scams, India is taking definitive strides forward. Significantly, the Ministry of Home Affairs (MHA) has inaugurated a state-of-the-art Cryptocurrency
