Skip to content
ChroniclesLive
  • HOME
  • WORLD
    • NEWS
  • BUSINESS
    • AUTOMOBILE
  • TECHNOLOGY
    • DIGITAL MARKETING
    • MOBILE & GADGETS
    • CRYPTO
  • TRENDING NOW
  • ART & CULTURE
    • LIFESTYLE
    • FASHION
  • HEALTH
  • EDUCATION
  • MORE
    • SPORTS
    • ENTERTAINMENT
    • POLITICS
    • TRAVEL

Crypto Scams

$55 Million in DAI Stolen From This Crypto Whale via Phishing Attack

by Isaac Wright
 Million in DAI Stolen From This Crypto Whale via Phishing Attack

On Tuesday, a cryptocurrency whale suffered a loss, with approximately $55.4 million worth of Dai stablecoin stolen in a phishing attack. According to the blockchain security firm CertiK, the attacker …

Read more

Australian Regulator Shuts Down Over 600 Crypto Scams in the Past Year

by Isaac Wright
Australian Regulator Shuts Down Over 600 Crypto Scams in the Past Year

The Australian Securities and Investments Commission (ASIC) announced today that it has dismantled over 600 cryptocurrency scams in the past 12 months. This announcement comes as ASIC marks the first …

Read more

This Canadian Crypto Exchange Gambled Away $9.5 Million of Users’ Bitcoin and Ether

by Isaac Wright
This Canadian Crypto Exchange Gambled Away .5 Million of Users’ Bitcoin and Ether

The British Columbia Securities Commission (BCSC) has determined that the cryptocurrency trading platform ezBtc and its founder, David Smillie, defrauded investors of approximately $9.5 million, equivalent to 13 million Canadian …

Read more

North Korean Devs Used Fake Identities to Steal From Crypto Project: ZachXBT

by Isaac Wright
North Korean Devs Used Fake Identities to Steal From Crypto Project: ZachXBT

Blockchain investigator ZachXBT has released information regarding North Korean developers who allegedly stole $1.3 million from a project’s treasury. The theft was carried out when the devs, who had been …

Read more

Football Icon Ronaldinho Eyes Crypto Comeback Despite Past Controversies

by Isaac Wright
Football Icon Ronaldinho Eyes Crypto Comeback Despite Past Controversies

Football legend Ronaldinho Gaúcho has hinted at a return to the cryptocurrency scene. On June 23, he posted on X, declaring it was time for the asset class to “go …

Read more

Juan Tacuri Pleads Guilty in $8.4 Million Forcount Crypto Ponzi Scheme

by Isaac Wright
Juan Tacuri Pleads Guilty in .4 Million Forcount Crypto Ponzi Scheme

Juan Tacuri, 46, of Greenacres, Florida, a senior promoter behind the Forcount cryptocurrency Ponzi scheme, has pleaded guilty to conspiracy to commit wire fraud in the Southern District of New …

Read more

DOJ Charges Epoch Times Exec with Laundering $67M Using Cryptocurrency

by Isaac Wright
DOJ Charges Epoch Times Exec with Laundering M Using Cryptocurrency

The US Department of Justice (DoJ) indicted Bill Guan, the chief financial officer of Epoch Times, on Tuesday. The DOJ alleges that Guan was involved in an international scheme to …

Read more

Here’s How Much Crypto Was Lost in May Due to Hacks: CertiK

by Isaac Wright
Here’s How Much Crypto Was Lost in May Due to Hacks: CertiK

According to blockchain security firm CertiK, the cryptocurrency sector lost $42.6 million in May to exploits, flash loans, and exit scams. Despite these setbacks, approximately $96.2 million was recovered, offering …

Read more

85-Year-Old Ex-Attorney Confesses to $9.5M Crypto Ponzi Fraud

by Isaac Wright
85-Year-Old Ex-Attorney Confesses to .5M Crypto Ponzi Fraud

85-year-old former attorney David Kagel has admitted guilt in a conspiracy to operate a cryptocurrency Ponzi scheme, defrauding victims of over $9.5 million. Once a legal authority figure in Beverly …

Read more

British-Chinese Woman Sentenced to 6 Years for Laundering Bitcoin in $6B Scam

by Isaac Wright
DOJ Charges Epoch Times Exec with Laundering M Using Cryptocurrency

In a high-profile case involving a massive cryptocurrency fraud, a British-Chinese woman, Jian Wen, has been sentenced to six years and eight months in prison for her role in laundering …

Read more

Older posts
Page1 Page2 … Page7 Next →

Recent Posts

  • Revolutionizing Business Growth in the UK with Cutting-Edge Technology
  • HBO Almost Cut the ‘Industry’ Season Finale’s Most Shocking Scene
  • Need A Passport ASAP? Here Are 4 Secrets To Getting It Fast.
  • Amazon Asks Its Employees to Use Cedric Instead of ChatGPT
  • Raps’ Boucher motivated as camp opens in hometown
  • ABOUT US
  • CONTACT US
  • PRIVACY POLICY
  • COOKIES POLICY
  • DISCLAIMER
  • TERMS OF USE
  • DMCA
©2025 ChroniclesLive