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Cryptorank

Category Crime


Infamous crypto scam service Pink Drainer shuts down after netting $85 million

Infamous crypto scam service Pink Drainer shuts down after netting $85 million

Pink Drainer, a notorious crypto wallet-draining service, is winding down its operations, according to a May 16 screenshot shared by blockchain sle...
May, 17, 2024
2 min read
by CryptoSlate
Pump.fun halts trading after suffering flash loan exploit

Pump.fun halts trading after suffering flash loan exploit

Solana-based DeFi memecoin platform Pump.fun experienced a significant breach on May 16 when an exploiter apparently utilized flash loans to manipu...
May, 16, 2024
1 min read
by CryptoSlate
Canada’s ‘Crypto King’ and Associate Arrested, Charged With Fraud in Alleged $30M Ponzi Scheme

Canada’s ‘Crypto King’ and Associate Arrested, Charged With Fraud in Alleged $30M Ponzi Scheme

Two Canadian men have been arrested and charged with fraud for allegedly swindling investors out of $40 million CAD – approximately $30 million USD...
May, 15, 2024
by CoinDesk
AI-powered social engineering not technical exploits now dominating 90% of cyber attacks

AI-powered social engineering not technical exploits now dominating 90% of cyber attacks

A newly published cyber threat report from Avast has revealed substantial dominance of social engineering in cyber threats during the first quarter...
May, 14, 2024
2 min read
by CryptoSlate
Chinese Police Bust $296M Illegal Crypto-Based Currency Operation: Report

Chinese Police Bust $296M Illegal Crypto-Based Currency Operation: Report

Police in Panshi City, Jilin arrested six people for running an "underground bank."
May, 13, 2024
by CoinDesk