Web3 is going just great [English] - Morgan DF Fintoch likely exit scams for around $31 million
- 30 mai -
A Ponzi scheme called Morgan DF Fintoch lured consumers by claiming to be owned by the American banking giant Morgan Stanley. Morgan Stanley themselves warned of the scheme, writing that it was an impersonator, and that any claims of affiliation were false. The government of Singapore also issued a warning about the firm in early May. The company advertised a wallet which they claimed would "pay 1% per day,36% 30 Days and 100% in 63 days".
On May 23, crypto sleuth zachxbt tweeted that the project appeared to have executed their exit scam, bridging around 31.6 million Tether to various addresses. Platform users began to report that they could not withdraw funds.
par Molly White
Web3 is going just great [English]
A timeline recording only some of the many disasters happening in crypto, decentralized finance, NFTs, and other blockchain-based projects.
Atomic Wallet hacks total over $35 million
- 7 juin -
Multiple users of the Atomic Wallet software suffered wallet compromises totaling more than $35 million in a spate of hacks suggesting an issue (...)
Scammers capitalize on Binance lawsuit fears to pull off Discord phishing scam
- 6 juin -
Adding insult to injury in Binance's tough couple of days, someone has managed to hijack the Discord vanity URL used by BNB Chain, the blockchain (...)
SEC files complaint against Coinbase
- 6 juin -
The SEC has clearly been busy. The agency followed up its complaint against Binance by smacking Coinbase with charges the very next day. This (...)
SEC files complaint against Binance
- 6 juin -
The SEC has filed a complaint against Binance, various related companies, and Binance CEO Changpeng "CZ" Zhao. They allege that the company has (...)
unshETH compromised after private key leaked to GitHub
- 2 juin -
After a developer leaked private keys to GitHub, someone used them to drain $375,000 from the unshETH defi project. The project emergency paused (...)