Scam News
Breaking News about Crypto Scams and information related to Cryptocurrency Scams and Fraudulent activity brought to you by the Impact Protocol Network (IMPACT).
A former employee was behind $5 million exploit on Ankr
Ankr says a former employee exploited the protocol via a supply chain attack. The attacker stole $5 million from the...
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SBF signs US extradition papers, expected in the US on Wednesday
Sam Bankman-Fried (SBF) is currently remanded in Fox Hill jail in the Bahamas. After signing the extradition papers, a hearing...
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Report reveals 12% of BNB Chain and 8% of ETH tokens are scams
Solidus Labs’ 2022 Rug Pull report revealed that 8% of all Ethereum (ETH) tokens and 12% of all BNB Chain...
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OneCoin co-founder pleads guilty on fraud, money laundering charges
OneCoin founder Karl Sebastian Greenwood has been found guilty of multiple charges, according to a statement from the U.S. Department...
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SEC charges eight in $100M social media securities fraud
The U.S. Securities and Exchange Commission (SEC) has charged eight individuals with a $100 million securities fraud scheme involving major...
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Attackers use name of lead exchanges to target crypto startups
Tech giant Microsoft uncovered an attack targeting crypto startups using a pdf file that uses the names OKX, Binance, and...
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OneCoin crisis manager Frank Schneider to face trial in the US
The U.S. Department of Justice (DOJ) has revisited its case against Frank Schneider who served as the Crisis Manager for...
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BitBoy alleges O’Leary was key player in Celsius collapse along with FTX
Youtuber Bitboy Crypto, aka Ben Armstrong, alleged the FTX exchange and Canadian entrepreneur Kevin O’Leary were pivotal figures in taking...
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CertiK investigates KYC actors hired to scam the web3 community
Blockchain and decentralized finance (DeFi) focused security platform Certik’s investigation led to the discovery of the professional “KYC actors” who...
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FTX hacker identity discovered by Kraken Exchange team
Nick Percoco, the CSO of Kraken Exchange, tweeted just an hour ago in response to Mario Nawfal that the Kraken...
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