Huobi Cannot Retrieve a Total Of $13.2 Million In Client Assets From FTX

Kavon Hyatt | November 18, 2022 | Leave a comment

Huobi has acknowledged that the FTX saga has had an impact on it as well. They informed the public that they could not get $18.1 million back from FTX. Of this sum, customers are responsible for $13.2 million, and...

Approval Has Been Granted in Singapore for Both Circle and Paxos

Kavon Hyatt | November 3, 2022 | Leave a comment

Circle and Paxos, two stablecoin issuers, have each been given license clearance in Singapore. In addition, the central bank of Singapore, known as the Monetary Authority of Singapore (MAS), gave its approval. Circle’s application for a license to operate...

White Hat Hacker Returns Over 50% Off Stolen Funds

Kavon Hyatt | October 31, 2022 | Leave a comment

A SlowMist report has revealed that over $7 million has been returned from an attack on the DeFi platform, Team Finance, in late October. The hacker who stole $14.5 million from Team Finance began returning the stolen assets to...

Scam Allegation: UK Dissolves Crypto Trading Firm

Kavon Hyatt | October 31, 2022 | Leave a comment

The digital currency industry has been hit by scams and ripoffs, the latest being PGI Global UK. The country’s High Court dissolved the digital currency firm after allegedly defrauding investors of $709,000. The company promised its investors that they...

Developers Of the Cosmos Ecosystem Uncovers a Dangerous Vulnerability

Kavon Hyatt | October 17, 2022 | Leave a comment

Ethan Buchman claims that the severe security weakness places all IBC-enabled blockchains in danger. As one of Cosmos’ co-founders, Ethan Buchman assisted in its founding. A Critical Weakness/Vulnerability Those working on the Cosmos blockchain project have discovered a significant...

Kyber Network Neutralizes Hack Attack, Indemnifies Victimized Wallets

Kavon Hyatt | September 7, 2022 | Leave a comment

Kyber Network, a decentralized bourse platform, suffered a hack from an unidentified source last week. The team at Kyber was able to eliminate the threat in two hours. The wallet that got hacked during the hit got reimbursed. Kyber...

Pakistan is Investigating Binance for a Mega Dollars Cryptocurrency Scam

George Wisneski | January 10, 2022 | Leave a comment

The Pakistani government has launched a corruption probe after receiving several complaints about a recurring scam that involves deceiving rich donors into transmitting resources from Binance funds to unknown external addresses. Pakistan’s National Accountability Service is said to have...

PayBack Ltd Review – Is PayBack Ltd A Recommended Fund Recovery Firm?

Kavon Hyatt | September 18, 2021 | Leave a comment

PayBack Ltd Review PayBack Ltd is a money recovery company that has a proven track record of recovering lost funds for its countless clients in the past. You might be wondering why such a company would even need to...

REvil Gang Demands $70M In BTC Ransom

Kavon Hyatt | July 10, 2021 | Leave a comment

Cyber attacks are on the rise, with many exchanges and protocols having already lost millions of dollars already. Many of the attacks have been conducted on protocols backed by BSC (Binance Smart Chain), with the more recent ones being...

Money-back.com Review – A Recommended Funds Recovery Agency

Kavon Hyatt | March 28, 2021 | Leave a comment

Money-back Review Today, the web has reformed the world in terms of saving one’s time and effort and getting things done by the snap of a catch, be it climate estimate, everyday news, flight booking, or some scholastic or...

Hackers Have Exploited Social Platform Roll And Got Away With $5.7 Million

Kavon Hyatt | March 16, 2021 | Leave a comment

On the 14th March 2021, popular social money wallet platform Roll got attacked by hackers, with a rough estimate of around USD 5.7 million being lost in the process. Roll enables its consumers to mint (a process of validating...

Centra ICO Founder Sentenced To 8 Years In Prison Despite Being Backed By Floyd Mayweather

Kavon Hyatt | March 5, 2021 | Leave a comment

Several courts have demanded Centra Tech, a now-infamous cryptocurrency project, to turn in its co-founders as they are to be sentenced to 8 years in prison due to fraudulent and illegal activities. The news should come as no surprise,...

Criminals Kidnap An Eight-Year-Old Boy In India And Demand A Ransom Of 100 BTC

Kavon Hyatt | December 23, 2020 | Leave a comment

A kidnapping incident related to Bitcoin has happened in India where kidnappers have abducted an eight-year-old boy and are asking his father to pay a huge ransom in Bitcoin. The father of the child is a cryptocurrency investor and...

Spanish Police Have Arrested A Member of Colombian Cali Drug Cartel For Crypto Money Laundering

Kavon Hyatt | November 11, 2020 | Leave a comment

A suspected member of the Colombian Cali Drug Cartel who is accused of cryptocurrency money laundering has been detained by the national police of Spain. The man has not been clearly identified by the authorities of Spain however they...

DeFi’s TVL Plunges Down From $12.5B to $11.5B Following the Harvest Finance Exploit

Kavon Hyatt | October 26, 2020 | Leave a comment

The decentralized finance (DeFi) hype has already been on the track to cool down over recent time and a recent hacking attack has brought more downfall for the industry. One of the rising decentralized finance yield farming protocols was...

TRON Founder and CEO Justin Sun Slams Filecoin Calling it an “Exit Scam”

Kavon Hyatt | October 17, 2020 | Leave a comment

The decentralized storage network Filecoin that recently launched its mainnet on October 15 has been hit hard by Justin Sun, the Founder and Chief Executive Officer (CEO) of the digital currency platform Tron (TRON). Justin Sun attacked the Filecoin...

BitXTrade Review – The Lack of Professionalism Is Real

Crypto Option | April 24, 2020 | Leave a comment

BitXTrade Review When you sign up with an online broker, you are putting your trust in it. You know that the broker will take care of your account, money, and information while you busy yourself in learning how to...

Monfex Scam Review – Is Monfex Too Good to be True?

Crypto Option | August 10, 2019 | Leave a comment

Monfex Scam Review Have you heard all the talk of Bitcoin? Nowadays, there is a lot of hype about cryptocurrencies, especially after the peak Bitcoin reached in 2017. Overnight, thousands of traders saw their fortunes change and since then,...

Globalix – Why This Cryptocurrency Broker Cannot Be Trusted

Crypto Option | June 27, 2019 | Leave a comment

Globalix Review Are you ready to trade? If you have decided to start your trading career, you should know that the having the right broker can make all the difference in the world. You are going to conduct all...

Disappearing Acts: Cryptocurrency Exchange Companies Claiming “Bust”

Crypto Option | January 30, 2019 | Leave a comment

Initially, many people believed that blockchain technology and cryptocurrency would be the ultimate equalizer, and there appeared to be a level of security when, in truth, there was none. At MyChargeBack we see proof of this every day. We’re...

Cryptocurrency Scams

Huobi Cannot Retrieve a Total Of $13.2 Million In Client Assets From FTX

Approval Has Been Granted in Singapore for Both Circle and Paxos

White Hat Hacker Returns Over 50% Off Stolen Funds

Scam Allegation: UK Dissolves Crypto Trading Firm

Developers Of the Cosmos Ecosystem Uncovers a Dangerous Vulnerability

Kyber Network Neutralizes Hack Attack, Indemnifies Victimized Wallets

Pakistan is Investigating Binance for a Mega Dollars Cryptocurrency Scam

PayBack Ltd Review – Is PayBack Ltd A Recommended Fund Recovery Firm?

REvil Gang Demands $70M In BTC Ransom

Money-back.com Review – A Recommended Funds Recovery Agency

Hackers Have Exploited Social Platform Roll And Got Away With $5.7 Million

Centra ICO Founder Sentenced To 8 Years In Prison Despite Being Backed By Floyd Mayweather

Criminals Kidnap An Eight-Year-Old Boy In India And Demand A Ransom Of 100 BTC

Spanish Police Have Arrested A Member of Colombian Cali Drug Cartel For Crypto Money Laundering

DeFi’s TVL Plunges Down From $12.5B to $11.5B Following the Harvest Finance Exploit

TRON Founder and CEO Justin Sun Slams Filecoin Calling it an “Exit Scam”

BitXTrade Review – The Lack of Professionalism Is Real

Monfex Scam Review – Is Monfex Too Good to be True?

Globalix – Why This Cryptocurrency Broker Cannot Be Trusted

Disappearing Acts: Cryptocurrency Exchange Companies Claiming “Bust”

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