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Fake Professors Scam Crypto Investors on Telegram and Whatsapp, DFI Warns
18.7.2024
The Washington State Department of Financial Institutions (DFI) has reported multiple complaints about cryptocurrency scams on Whatsapp and Telegram involving fake “professors.” These scams lure investors through social media ads and false educational institutions, promising high...
Worldcoin faces ‘scam’ allegations after extending token lockup by 2 years
17.7.2024
Worldcoin faces allegations of price manipulation after delaying unlocking 80% of its native tokens
Worldcoin faces ‘scam’ allegations after extending token lockup by 2 years
17.7.2024
Worldcoin faces allegations of price manipulation after delaying unlocking 80% of its native tokens
Steve Bannon Linked Chinese Businessman Found Guilty in Fraud Scheme
17.7.2024
Guo was found guilty on nine of the 12 charges, including racketeering, fraud, and money laundering
Fake ‘professors’ use phoney loans to trick victims in latest crypto scam
17.7.2024
The scam often starts on a Facebook ad where those interested click the link and are met with a “Letter from the Professor” or “Letter from the Dean” on the company website
Fake ‘professors’ use phoney loans to trick victims in latest crypto scam
17.7.2024
The scam often starts on a Facebook ad where those interested click the link and are met with a “Letter from the Professor” or “Letter from the Dean” on the company website
Filipino artists hacked to promote XRP scam
15.7.2024
Ben&Ben, a nine-piece pop band with over three million YouTube followers, started live-streaming a fraudulent XRP advertisement
Hong Kong flags 7 unregulated crypto exchanges for noncompliance
15.7.2024
The Hong Kong Securities and Futures Commission added seven crypto trading platforms to its alert list for operating without licenses, raising concerns over investor safety
Hong Kong flags 7 unregulated crypto exchanges for noncompliance
15.7.2024
The Hong Kong Securities and Futures Commission added seven crypto trading platforms to its alert list for operating without licenses, raising concerns over investor safety
DeFi apps targeted in apparent Squarespace DNS registry attack: Blockaid
11.7.2024
Several DeFi apps have been targeted by a domain hijacker who may have discovered an exploit in Squarespace’s registry system, Blockaid stated
UK regulator alerts public to fake solicitor Bitcoin scam
11.7.2024
Email scams requesting cryptocurrency have been gaining popularity among criminals around the world
Cambodia's Huione Guarantee Enables Global Scams Worth $11 Billion: Report
10.7.2024
Huione Guarantee, a Cambodian online financial platform linked to the nation's ruling family, is a marketplace enabling the global scam economy, particularly pig-butchering scams, to the tune of $11 billion, a report by Wired alleges
Elliptic exposes $11B scam network via Huione Guarantee
10.7.2024
Elliptic’s report reveals how the Huione Guarantee marketplace facilitated massive money laundering and cyber scams using Tether (USDT) transactions
Investors lose $1.6M after Doja Cat’s X reportedly hacked to promote scam coin
9.7.2024
A hacker reportedly posted to Doja Cat's X account telling fans to "buy $DOJA or else."
Here’s what happened in crypto today
8.7.2024
Need to know what happened in crypto today? Here is the latest news on daily trends and events impacting Bitcoin price, blockchain, DeFi, NFTs, Web3 and crypto regulation
Coinbase-posing scammers steal $1.7M from a user amid a string of attacks
8.7.2024
A victim who claims to have lost $1.7 million said a scammer called them claiming to be from Coinbase and sent emails that looked like they came from the crypto exchange
Coinbase-posing scammers steal $1.7M from a user amid a string of attacks
8.7.2024
A victim who claims to have lost $1.7 million said a scammer called them claiming to be from Coinbase and sent emails that looked like they came from the crypto exchange
Karma served: Pink Drainer gets hit with address poisoning scam
8.7.2024
“The scammers have been scammed” — notorious crypto-draining took kit just lost 10 ETH to a wallet poisoning attack
Karma served: Pink Drainer gets hit with address poisoning scam
8.7.2024
“The scammers have been scammed” — notorious crypto-draining took kit just lost 10 ETH to a wallet poisoning attack
Consensys acquires Wallet Guard to enhance MetaMask security
3.7.2024
Consensys integrates Wallet Guard to boost MetaMask’s security, aiming to drive user fund losses to zero amid rising Web3 threats