arrest ZKasino scam suspect arrested, $12.2M seized by Dutch authorities Authorities seized $12.2 million worth of digital assets, real estate and luxury cars during the arrest. By VirtualCoinCapMay 3, 2024
MEXC says ‘clawbacks’ only affect delinquent traders as users report missing funds A growing number of traders have complained of funds being deducted from their MEXC accounts, but the ... By VirtualCoinCapMarch 6, 2024 clawback
OrdiZK bridge vanishes in alleged $1.4M rug pull: CertiK The team allegedly sold hundreds of millions of tokens into the market and then disappeared from social ... By VirtualCoinCapMarch 5, 2024 Bridge
New crypto scam drains users' wallets without transaction approval ERC-2612 tokens contain a "gas-less transfer" feature that allows attackers to drain them using just the owner’s ... By VirtualCoinCapFebruary 23, 2024 account abstraction
ERC20 wallet drainer receives UK business registration A developer of the Nova Drainer phishing protocol has officially registered as a business in the UK. By VirtualCoinCapFebruary 22, 2024 drainer
Apple yet to remove fake Rabby Wallet app as users report being drained The malicious app is still on Apple’s App Store four days after its users first discovered and ... By VirtualCoinCapFebruary 19, 2024 app store
Uniswap founder warns community about ENS wallet impersonation scam ENS founder and lead developer Nick Johnson commented on the scam, saying that interfaces should not autocomplete ... By VirtualCoinCapFebruary 14, 2024 ENS
US bans AI-generated voices used in scam robocalls after Biden deepfake AI-generated voices used in automated phone scams, such as the one used in a recent fake Biden ... By VirtualCoinCapFebruary 8, 2024 ai-generated
UK police may be ‘ill-equipped to handle crypto crimes’ — Fraud victim A fraud victim in the U.K. claims that local police failed to request his stolen funds be ... By VirtualCoinCapFebruary 2, 2024 Action Fraud
Largest Solana drainer community has over 6K members — Chainalysis Solana wallet drainer activity has increased in recent months as the price of SOL has skyrocketed, making ... By VirtualCoinCapJanuary 4, 2024 drainer
The Alameda gap and crypto liquidity crisis explained The November 2022 Alameda gap exposed vulnerabilities in the crypto market, shedding light on FTX and Alameda ... By VirtualCoinCapNovember 7, 2023 Alameda
Scammers play a long game using bogus, AI-backed ‘law firm’ Is artificial intelligence the best invention for scammers since the internet began? Here's one story of an ... By VirtualCoinCapNovember 6, 2023 ai
Scammers create Blockworks clone site to drain crypto wallets Phishing scammers have been spreading fake news of a $37-million Uniswap exploit using a convincing fake Blockworks ... By VirtualCoinCapOctober 27, 2023 blockworks
Fantom Foundation hot wallet hacked for $550K The Fantom Foundation lost $550,000 worth of cryptocurrency through a vulnerability in the official Fantom wallet. By VirtualCoinCapOctober 17, 2023 Fantom
Friend.tech SIM-swap scourge continues as scammer nets $385K in Ether Leaked mobile phone numbers have given scammers an easy way to drain Friend.tech user accounts. By VirtualCoinCapOctober 5, 2023 friend.tech
Pond0x DEX claims $100M in trading volume as critics allege it’s a scam Pond0x reported that its DEX reached $100 million in cumulative volume, citing a Dune dashboard as evidence. By VirtualCoinCapSeptember 29, 2023 $PNDX
3 steps crypto investors can take to avoid hacks by the Lazarus Group The Lazarus Group has mastered the art of stealing crypto investors’ assets. Here are a few tips ... By VirtualCoinCapSeptember 17, 2023 coinex
Vitalik Buterin reveals X account hack was caused by SIM-swap attack The Ethereum co-founder has regained control of his T-Mobile account, confirming that a SIM-swap attack resulted in ... By VirtualCoinCapSeptember 12, 2023 hack
DEA gets duped: Agency loses $55K in address poisoning scam The United States Drug Enforcement Administration has yet to find those responsible for the attack but has ... By VirtualCoinCapAugust 25, 2023 50k
Mastercard releases New Job Listings for upcoming Crypto Wallet Projects September 30, 20192734 views