Crypto Fraud - Inside Crypto

Brothers who studied at MIT face Manhattan trial over a $25 million, 12-second Ethereum exploit

Emily Carter16/10/202516/10/2025

by Emily Carter16/10/202516/10/2025

The trial of two MIT-educated brothers, Anton and James Peraire-Bueno, began in October 2025 in a Manhattan federal court. They are accused of orchestrating a...

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The Alarming Surge in Crypto Crime: How Evolving Scams Are Forcing a New Era of Security

Jack Lawson07/10/202507/10/2025

by Jack Lawson07/10/202507/10/2025

The first half of 2025 has been a stark reminder of the escalating threats in the cryptocurrency ecosystem. With losses hitting a devastating $2.17 billion in...

Featured Cryptocurrencies CryptoNews

Elliptic: North Korean hackers took over $2 billion in crypto in 2025, $1.5 billion tied to Bybit breach

Nathan Blake07/10/202507/10/2025

by Nathan Blake07/10/202507/10/2025

North Korean state-linked hackers have stolen over $2 billion in cryptocurrency in 2025, a record-breaking sum that underscores a severe and escalating threat to the...

Featured Cryptocurrencies CryptoNews

Portuguese suspect arrested in Bangkok over alleged €500 million crypto and credit-card fraud

Sophie Bennett03/10/202503/10/2025

by Sophie Bennett03/10/202503/10/2025

While international news outlets reported the arrest of a Portuguese national in Bangkok for a massive crypto fraud scheme, official confirmations of the case are...

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OTC deal or stunt? A $1.4 million loss triggers turmoil after the sum surfaces on KuCoin

Sophie Bennett03/10/202503/10/2025

by Sophie Bennett03/10/202503/10/2025

A recent and highly publicized incident on Crypto Twitter has starkly highlighted the inherent risks of over-the-counter (OTC) trading. An allegation of a $1.4 million...

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BNB Chain X account hijacked on 1 October 2025; phishing links caused ~$8,000 losses and refunds from SAFU

Emily Carter01/10/202501/10/2025

by Emily Carter01/10/202501/10/2025

On October 1, 2025, the official X account of BNB Chain was compromised by hackers who used it to post phishing links, leading to user...

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$24 billion in crypto assets vanish in six months in South Korea: what happened?

Sophie Bennett26/09/202526/09/2025

by Sophie Bennett26/09/202526/09/2025

Context and Impact According to the Bank of Korea (BOK), the South Korean crypto market experienced a significant contraction in the first half of 2025....

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HyperVault controversy over alleged $3.6 million rug pull rattles Hyperliquid ecosystem

Sophie Bennett26/09/202526/09/2025

by Sophie Bennett26/09/202526/09/2025

Context and Impact on Hyperliquid The Hyperliquid ecosystem is dealing with a significant breach of trust following a suspected rug pull by HyperVault, a yield...

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US, South Korea and Japan announce joint cybersecurity and AI action after North Korea-linked attacks

Sophie Bennett24/09/202524/09/2025

by Sophie Bennett24/09/202524/09/2025

Tokyo Agreement and Immediate Measures In response to a rising number of cyberattacks linked to North Korea, the United States, South Korea, and Japan have...

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Ramil Ventura Palafox pleads guilty in $200M Bitcoin fraud affecting over 90,000 investors

Jack Lawson18/09/202518/09/2025

by Jack Lawson18/09/202518/09/2025

Scheme Details and Guilty Plea Ramil Ventura Palafox, a dual U.S. and Philippine citizen, has pleaded guilty to orchestrating a $200 million Bitcoin Ponzi scheme...

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Brothers who studied at MIT face Manhattan…

Tag : Crypto Fraud

Brothers who studied at MIT face Manhattan trial over a $25 million, 12-second Ethereum exploit

The Alarming Surge in Crypto Crime: How Evolving Scams Are Forcing a New Era of Security

Elliptic: North Korean hackers took over $2 billion in crypto in 2025, $1.5 billion tied to Bybit breach

Portuguese suspect arrested in Bangkok over alleged €500 million crypto and credit-card fraud

OTC deal or stunt? A $1.4 million loss triggers turmoil after the sum surfaces on KuCoin

BNB Chain X account hijacked on 1 October 2025; phishing links caused ~$8,000 losses and refunds from SAFU

$24 billion in crypto assets vanish in six months in South Korea: what happened?

HyperVault controversy over alleged $3.6 million rug pull rattles Hyperliquid ecosystem

US, South Korea and Japan announce joint cybersecurity and AI action after North Korea-linked attacks

Ramil Ventura Palafox pleads guilty in $200M Bitcoin fraud affecting over 90,000 investors

Perplexity AI projects 2025 targets for XRP,...

Best crypto to Buy Now – 15...

Will Solana stay near $200 after whale...

XRP exchange outflows surge 7,400% while price...

Is BNB’s bull run at risk due...

HBAR must rise 9% into $0.25 –...

BNB drops 11% from record high despite...

Cardano inflows hit a three-month high amid...