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Tag:

drains

  • Regulations

    Scammer Drains $10,000,000 From IRS in International Tax Fraud and Identity Theft Scheme: DOJ

    by shayaan July 16, 2025
    by shayaan July 16, 2025

    A scammer pleaded guilty after participating in a scheme that convinced the Internal Revenue Service …

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  • Markets

    Stone Cold BTC Drains Bull Mood From Long-Term Options: Crypto Daybook Americas

    by shayaan July 7, 2025
    by shayaan July 7, 2025

    By Omkar Godbole (All times ET unless indicated otherwise) It’s said that price is the …

    Read more
  • Scams

    Hacker Drains $9.6 Million From DeFi Stablecoin Protocol Resupply

    by shayaan June 26, 2025
    by shayaan June 26, 2025

    In brief A hacker drained nearly $9.6 million from Resupply by exploiting a vulnerability in …

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  • Scams

    ‘Pro-Israel Hacker Group’ Drains, Burns $90 Million From Iranian Bitcoin Exchange

    by shayaan June 18, 2025
    by shayaan June 18, 2025

    In brief Hackers stole over $85 million from Iranian exchange Nobitex, using politically charged wallet …

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  • Regulations

    Man Drains $3,490,000 From US Government, Several Companies in Bank Fraud Scheme: DOJ

    by shayaan June 1, 2025
    by shayaan June 1, 2025

    A Nevada man has been sentenced to prison for defrauding the government of millions of …

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  • Markets

    Crypto Holders Beware! New Malware Drains ETH, SOL, XRP Wallets

    by shayaan April 14, 2025
    by shayaan April 14, 2025

    Malware operations targeting holders of Ethereum, XRP, and Solana cryptocurrencies have been exposed by cybersecurity …

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  • Smart Contracts

    Unknown entity drains $11.2m in liquidity via SafeMoon deployer contract

    by shayaan January 6, 2025
    by shayaan January 6, 2025

    On-chain tracking alerts about unusual transactions worth $11.2 million related to a modified SafeMoon implementation …

    Read more

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