According to Arkham monitoring, Machi Big Brother's trading account lost $4.42 million this week (May 1), with portfolio value declining 77% in 4 days. The trader has accumulated losses of $75.6 million over 7.5 months and currently maintains long positions in ETH and

According to Gazeta Wyborcza citing Poland's Internal Security Agency (ABW), Zondacrypto, one of Central and Eastern Europe's largest crypto exchanges, halted withdrawals this month after being revealed as controlled by Russia's Tambov crime syndicate since 2018. The platform's reserves reportedly d

According to the Federal Trade Commission (FTC), Americans lost $2.1 billion to scams perpetrated on social media in 2025, representing an eightfold increase since 2020. Nearly 30% of people who reported losing money to fraud said the scheme originated on social media, making it the leading medium f

According to PANews, Aftermath Finance, a perpetual futures platform on the Sui blockchain, lost over $1.14 million in an attack on April 29. GoPlus analysis revealed that attackers exploited a symbol mismatch vulnerability in the calculate_taker_fees function by stealing ADMIN privileges through th

Gate News message, April 28 — U.S. stock indices opened mixed on April 28, with the Dow Jones Industrial Average rising 0.21%, the S&P 500 falling 0.51%, and the Nasdaq-100 declining 1.07%. Most crypto-related stocks weakened during the session. MicroStrategy (MSTR) dropped 3.36%, a major CEX

Gate News message, April 27 — Morpho CEO Paul Frambot shared insights from conversations with major institutions over the past week, stating that institutional interest in DeFi will not disappear. Frambot noted that distribution channels—including massive assets under management (AUM), payments,

Gate News message, April 27 — A cybercrime unit in Wuhan, China's Hubei Province, has dismantled a cryptocurrency theft ring involving counterfeit wallet applications, with investigations revealing over 100 million yuan (approximately $14 million) in illicit proceeds. Five suspects have been

Gate News message, April 25 — A high-win-rate account (address: 0x9495425feeb0c250accb89275c97587011b19a27) with a 63% success rate purchased $310,000 worth of positions betting on the Timberwolves to defeat the Nuggets in Game 4 of the NBA Western Conference first round on Polymarket, according to

Gate News message, April 25 — Two Hong Kong women lost a combined HK$9.7 million (US$1.24 million) to crypto scammers over recent weeks, prompting local police to issue a public warning. Hong Kong police reported more than 80 fraud cases in a single week, with total losses exceeding HK$80 million (U