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Scams and Hacks

cryptocurrency September 26, 2020

Advertisements Quick take: Bitfinex CTO, Paolo Ardoino, has notified crypto twitter of the freezing of $33M Tether related to the KuCoin hack Bitfinex has frozen $13 Million Tether (USDT) on EOS Tether has frozen $20 Million USDT on Ethereum Binance has pledged its support in the recovery efforts of funds from the hack KuCoin has […]

cryptocurrency September 26, 2020

Advertisements Quick take: KuCoin’s risk management system detected unusual crypto withdrawal activity beginning today, 2:51 am (UTC +8) The exchange soon confirmed it was a hack KuCoin CEO, Johnny Lyu, confirmed KuCoin has an insurance fund to cover all losses $150 Million in Bitcoin, Ethereum and other ERC20 tokens was taken KuCoin is in constant […]

cryptocurrency June 16, 2020

Advertisements In brief: The owner of the Ethereum address that paid approximately $5 Million in ETH fees has finally been identified.  According to the team at PeckShied, it belongs to a small P2P exchange in Korea called Good Cycle.  The Good Cycle crypto exchange appears to be a Ponzi Scheme. The mystery owner of the […]