Daily Scam Emails Trigger Class-Action Suit Against Kroll in FTX Bankruptcy Fallout Brenda Mary | usagoldmines.com
TLDR: Kroll is facing a class-action after FTX creditors reported scam emails linked to its...
Security
US Treasury Pushes DeFi IDs to Curb Crypto Crime, But Hackers Have Loopholes: ZachXBT Brenda Mary | usagoldmines.com
TLDR: US Treasury requests input on digital IDs in DeFi to detect illicit finance, raising...
Shiba Inu Warns SHIB Holders of New Discord Scam Draining Wallets Maxwell Mutuma | usagoldmines.com
TLDR The Shiba Inu team has detected a new scam targeting SHIB holders through fake...
BlackSuit Ransomware Hit by US Crackdown, Servers Down, $1M in Crypto Seized Brenda Mary | usagoldmines.com
TLDR: US-led raid dismantled four Blacksuit ransomware servers, nine domains, and seized over $1M in...
T3 Crime Unit Adds Binance to Boost Global Illicit Crypto Crackdown Maxwell Mutuma | usagoldmines.com
TLDR Binance has joined the T3 Financial Crime Unit as its first exchange partner. Tron,...
Monero Network Hit by Qubic-Led 51% Attack Attempt, XMR Price Dips Brenda Mary | usagoldmines.com
TLDR: Qubic’s hashrate takeover allowed potential double-spend attacks and censorship on the Monero network. Community-led...
CoinDCX Reports $44 Million Hack but Assures All User Funds Are Secure Brenda Mary | usagoldmines.com
TLDR: CoinDCX lost $44.2M in a hack targeting an internal liquidity wallet, but customer funds...
Crypto Security Breach at Lido DAO Triggers Governance Response Maisie Morrison | usagoldmines.com
TLDR Lido DAO started an emergency vote to rotate a compromised Chorus One oracle The...
Darkweb Threat Actors Claim to Possess Massive Leak of Gemini, Binance American User Data Nicholas Say | usagoldmines.com
Darkweb threat actors are selling over 100,000 Gemini user records and 132,744 Binance user credentials...
Don’t Take the Bait: Coinbase & Gemini Exchange Users Targeted by Phishing Attack Oliver Dale | usagoldmines.com
TLDR Coinbase users targeted by mass phishing emails claiming mandatory wallet transfers by April 1...
North Korean Hackers Transfer $750,000 in ETH to Tornado Cash, Deploy New Malware Oliver Dale | usagoldmines.com
TLDR Lazarus Group deposited 400 ETH (~$750,000) to Tornado Cash on March 13, 2025 The...
Dark Storm Hacktivist Group Claims Responsibility for X Platform Disruption Oliver Dale | usagoldmines.com
TLDR Pro-Palestinian hacktivist group Dark Storm claimed responsibility for DDoS attacks against X (formerly Twitter),...
Russian Cybercrime Group Uses Fake Job Interviews and ‘GrassCall’ App to Drain Crypto Wallets Nicholas Say | usagoldmines.com
Crazy Evil, a Russian-speaking cybercrime group, has executed a sophisticated social engineering attack targeting hundreds...
World Network in Philippines to Battle Scams with Human ID Nicholas Say | usagoldmines.com
World Network, formerly known as Worldcoin, has officially landed in the Philippines, aiming to bring...
Kaspersky Uncovers Mobile Malware Targeting Crypto Users on iOS and Android Oliver Dale | usagoldmines.com
TLDR SparkCat malware has infected over 242,000 Android and iOS devices through legitimate-looking apps, using...
Warning: The Telegram Verification Bot Could Empty Your Crypto Wallet Oliver Dale | usagoldmines.com
TLDR: Crypto scammers have dramatically shifted to Telegram malware scams, showing a 2,000% increase since...
Animoca Brands Co-founder Yat Siu’s X Account Hacked to Promote Fake Solana Memecoin Nicholas Say | usagoldmines.com
The X account of Yat Siu, the co-founder and executive chairman of Animoca Brands, has...
Hyperliquid Token Falls 21% Following North Korean Hacking Concerns Oliver Dale | usagoldmines.com
TLDR HYPE token dropped 21% following reports of potential North Korean hacker activity on Hyperliquid...
LastPass Hackers Steal $5.36M From Users Days Before Holidays Nicholas Say | usagoldmines.com
The festive season is back and it’s back with scammers. Users of LastPass, a widely...
Ledger Hardware Wallet User Reports $2.5M Digital Asset Loss Oliver Dale | usagoldmines.com
TLDR User @anchor_drops reported $2.5M loss from Ledger Nano S wallet, including 10 Bitcoin and...