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3 ways traders can avoid trading tokens with manipulated volumes
30.6.2024
Manipulated trading volumes are rampant on some crypto exchanges. Here are three ways to use data to avoid being washed out
Indian Citizen Faces 20 Years in US Prison for Stealing Crypto in $37M Coinbase Spoofing Scam
26.5.2024
An Indian national has pleaded guilty in the U.S. to wire fraud conspiracy for stealing over $37 million by spoofing crypto exchange Coinbase’s website. He and his co-conspirators created a fake Coinbase Pro site to steal login credentials and two-factor authentication codes, transferring...
Binance develops ‘antidote’ to address poisoning scams after $68M exploit
16.5.2024
Binance’s new algorithm has already helped detect over 13.4 million spoofed blockchain addresses on BNB and over 1.68 million on Ethereum
Io.net CEO Details Recent Sybil Attack and New Security Measures
29.4.2024
Io.net CEO Ahmad Shadid provides a detailed postmortem of the recent Sybil attack and outlines the company's response to enhance network security, addressing vulnerabilities exposed by GPU spoofing.
The post Io.net CEO Details Recent Sybil Attack and New Security Measures appeared first...
Craig Wright Accuses Critics of Bugging His House, Spoofing Emails to Bring Him Back to Court
1.3.2024
Wright returned to the stand in the U.K. COPA trial to defend accusations of forging doctoring emails he’d sent his former lawyers
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26.1.2024
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DOJ Charges Moroccan Man With Stealing $450K in OpenSea Spoofing Scam
10.7.2023
Binance security boss warns of rise in verification-spoofing AI deepfakes
24.5.2023
The technology is getting so advanced, deepfakes may soon become undetectable by a human verifier, said Jimmy Su, Binance's Chief Security Officer
Bitcoin Mining Firm Sphere 3D Sues Gryphon Digital Over Spoofing Attack – Here's What Happened
9.4.2023
Bitcoin mining firm Sphere 3D is suing Gryphon Digital Mining, its business partner, for losing about $500,000 worth of Bitcoin due to a spoofing attack.
The firm accused Gryphon CEO Rob Chang of sending 18 Bitcoin to a fraudster who pretended to be Sphere 3D's CFO in January. A few days later...
FTX hacker still draining exchange wallets? Analyst calls it on-chain spoofing
15.11.2022
The FTX hacker managed to steal $477 million out of the $650 million moved on-chain on Nov.11 and currently holds $62 million in total assets
‘Peaceful World’ Token May Be Spoofing Ukraine’s Airdrop
3.3.2022
The WORLD tokens sent by Ukraine’s crypto addresses might be a spoof ahead of the country’s official airdrop, blockchain analysts say