ZKasino Mystery Heist: $20M Bridged Ether Recovered, Renewing Hope for Victims
$21M worth of wstETH returned to ZKasino's multisig wallet, renewing victims' hope amid investigations and arrests following the alleged exit scam.
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How Binance played a key role in arrest of ZKasino scam suspect
08/05 18:52
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Vitalik Buterin Criticizes ZKasino "Scammers" for Misusing Zero Knowledge Proofs
Vitalik Buterin criticizes ZKasino for exploiting zero-knowledge proofs, leading to a $32M rug pull and significant backlash from the crypto community.
WeiliangZKasino Misappropriates $33 Million of User Funds, Sets Out Scams Allegations and Rage of Investors
ZKasino faces backlash for misusing $33M in funds, misleading investors with unfulfilled technology promises, leading to accusations of fraud and distancing by investors.
MiyukiScam Sniffer Reports $300M Stolen in 2023 by Crypto Phishing Scams
Scam Sniffer has recently reported a concerning surge in cryptocurrency theft in 2023. This surge can be attributed to the rising complexity of phishing scams.
Zoey$112M Crypto Seized by DOJ in Pig Butchering Scam Sting
Authorities are taking note of crypto scams and potential ways to deal with them.
BeincryptoOneCoin Crypto Scam Facilitator Irina Dilkinska Faces 40 years imprisonment
Cryptocurrency regulation is getting more challenging in the United States following several cases of fraud and crashes of crypto-related firms.
BitcoinistOneCoin Scam 'Cryptoqueen' Ruja Ignatova May Now Be a Man
A range of sketches show the changes the fraudster might have endured to evade capture.
BeincryptoNumber Crypto Scams On YouTube Explodes 335% In First Half Of 2022
Crypto scams involving bogus giveaways have grown into a black market industry of sorts with several services designed to support fraudulent activities.
BitcoinistYouTube Channel Hacked and Rebranded for Crypto Scam Live
Google's threat analysis team attributed the attacks to a group of hackers recruited in a Russian-language forum to sell hacked YouTube channels to the highest bidder.
CointelegraphNetflix's Crypto Scam Documentary Draws Strong Community Response
Viewers of the documentary, especially those who knew the full story, resonated with the founder's conspiracy theory of faked deaths.
Cointelegraph