Crypto Scams Archives - TheCryptoUpdates

Ukrainian Law Enforcement Agencies Tackle Cybercrime with Seizure of 9 Crypto Exchange Websites

Mridul SrivastavaMay 2, 2023May 2, 2023

by Mridul SrivastavaMay 2, 2023May 2, 20230

In a coordinated effort, the FBI and Ukrainian police have successfully taken down nine cryptocurrency exchange websites that played a significant role in money laundering...

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Hackers Target AT&T Email Users, Stealing Millions in Cryptocurrency

Mridul SrivastavaApril 27, 2023

by Mridul SrivastavaApril 27, 20230

Cybercriminals have reportedly targeted individuals with AT&T email addresses, exploiting a section of the telecom giant’s internal network to generate mail keys for any user....

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MetaMask Denies Wallet Exploit Allegations Following Loss of Over 5,000 ETH

Mridul SrivastavaApril 19, 2023April 19, 2023

by Mridul SrivastavaApril 19, 2023April 19, 20230

Web3 wallet provider MetaMask has been caught up in a dispute following allegations that its wallet was exploited in a major “wallet-draining operation,” resulting in...

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SEC Summons Tron Founder Justin Sun, Rapper Soulja Boy, and YouTube Star Austin Mahone Over Unregistered Tokens

Mridul SrivastavaApril 13, 2023April 13, 2023

by Mridul SrivastavaApril 13, 2023April 13, 20230

The US Securities and Exchange Commission (SEC) has issued a summons for Tron Foundation Ltd. founder Justin Sun, rapper Soulja Boy, and YouTube music star...

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SEC Files Lawsuit Against Beaxy for Operating Unlicensed Securities Exchange

Mridul SrivastavaMarch 29, 2023

by Mridul SrivastavaMarch 29, 20230

The Securities and Exchange Commission (SEC) has filed a lawsuit against Beaxy, its affiliated entities, and executives for operating an unlicensed securities exchange. The lawsuit...

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South Korea Seeks Extradition of Terraform Founder Do Kwon

Mridul SrivastavaMarch 24, 2023

by Mridul SrivastavaMarch 24, 20230

South Korea is seeking the extradition of crypto entrepreneur Do Kwon, founder of Terraform, after he was arrested in Montenegro on charges of fraud by...

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Celsius Network Settlement Allows 72.5% Crypto Recovery

Mridul SrivastavaMarch 22, 2023

by Mridul SrivastavaMarch 22, 20230

A US Bankruptcy Judge, Martin Glenn, has approved a settlement plan for Celsius Network, a defunct crypto lending platform, allowing custody account holders to recover...

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General Bytes Suffers Highest Severity Breach, Resulting in Loss of Millions of Dollars

Mridul SrivastavaMarch 21, 2023March 21, 2023

by Mridul SrivastavaMarch 21, 2023March 21, 20230

Cryptocurrency automated teller machine (ATM) manufacturer General Bytes suffered a security breach on March 17, enabling an attacker to access funds in hot wallets and...

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Nissan Accelerates into the Future with Web3 and Metaverse Technologies!

Mridul SrivastavaMarch 13, 2023

by Mridul SrivastavaMarch 13, 20230

Nissan, a leading Japanese automotive brand, has recently announced its foray into Web3. Sources indicate that Nissan has registered four new trademarks associated with Web3...

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FBI Warns of Fake Play-to-Earn Cryptocurrency Gaming Apps

Mridul SrivastavaMarch 10, 2023

by Mridul SrivastavaMarch 10, 20230

The Federal Bureau of Investigation (FBI) has alerted the public to be aware of fraudulent gaming apps that are being used to illegally gain millions...