Search
Fake Curve Finance app scams users, tops global finance charts
26.10.2024
A fake Curve Finance app has infiltrated Apple’s app store, gaining popularity despite warnings from the community
Homeowner fails to sue insurer over $170K crypto theft in appeals court
25.10.2024
A United States appeals court said a federal court was right to toss Ali Sedaghatpour’s lawsuit claiming that his insurer, Lemonade Insurance, should cover him for a crypto scam loss
Homeowner lawsuit over $170K crypto theft rejected on appeal
25.10.2024
A United States appeals court said a district court was right to toss Ali Sedaghatpour’s lawsuit claiming that his insurer, Lemonade Insurance, should cover him for a crypto scam loss
Jailed crypto scammers blew stolen funds on shark tank, hookers: Report
24.10.2024
The fraudsters stole $21.6 million from over 40,000 investors to fund their lavish lifestyle, which also reportedly included $100,000 spent on sex workers
Meta is testing the use of facial recognition to fight deepfake celeb ads
23.10.2024
Meta will test the facial recognition technology from 50,000 celebrities and public figures to curtail the “celeb-bait” scams
Misspelling Soneium on Google could drain your crypto wallet: Scam Sniffer
22.10.2024
Web3 security firm Scam Sniffer says a malicious crypto-draining link can appear for some Google users when they search for Sony’s new blockchain
Chainalysis hit with $650M lawsuit, Italy to hike Bitcoin tax: Law Decoded
21.10.2024
Chainalysis faces a $650 million defamation lawsuit, the EU’s ESMA pushes for MiCA amendments, Cyprus and Ireland scramble to align with regulations, and Italy plans to hike tax on Bitcoin
AI scam targets Ripple holders and memcoin trader loses it all: Crypto-sec
21.10.2024
An AI-generated video purports to show Chris Larsen claiming to give away XRP and a trader 10x from MicroStrategy coin but gave it to a phishing account
Popular crypto influencer Jaypeg accused of promotional scam
20.10.2024
In an attempt to apologize publicly, the crypto influencer purportedly donated $2,000 to The Turtle Foundation — a conservation charity
Bollywood Star Linked to Crypto Scam? India Probes Deeper Into Betting Allegations
20.10.2024
Bollywood actress Tamannaah Bhatia is reportedly under investigation by India’s Enforcement Directorate (ED) for her alleged role in promoting the “HPZ Token” platform, which is accused of defrauding investors through cryptocurrency schemes. Authorities are probing her potential...
Fake Coinbase Sites Steal $20M — How Indian Man Led the Massive Crypto Fraud
19.10.2024
A cryptocurrency scam targeting Coinbase users has resulted in a significant theft of over $20 million. An Indian national, Chirag Tomar, was sentenced for orchestrating this scheme, where fake websites mimicking Coinbase led to victims surrendering credentials. U.S. authorities revealed...
Fake Coinbase website leads to $20M fraud, 5-year sentence
18.10.2024
A phishing scam netted a fraudster luxury cars and foreign vacations, and then a prison sentence
Fake Coinbase website leads to $20M fraud, 5-year sentence
18.10.2024
A phishing scam netted a fraudster luxury cars and foreign vacations, and then a prison sentence
Industry has a ‘long way to go’ in addressing Web3 questions
18.10.2024
Economist Paolo Tasca urges the crypto community to ask critical questions and engage in academic discussions to better understand emerging technologies in Web3
Industry has a ‘long way to go’ in addressing Web3 questions
18.10.2024
Economist Paolo Tasca urges the crypto community to ask critical questions and engage in academic discussions to better understand emerging technologies in Web3
Trump’s Bitcoin U-turn: How the crypto critic became a pump signal
17.10.2024
Republican presidential nominee Donald Trump pitched himself as a pro-Bitcoin candidate, but not too long ago he said it was based on “thin air.”
US Sends Crypto Promoter to Prison for 20 Years in Multi-Million Dollar Ponzi Scheme
17.10.2024
A cryptocurrency promoter was sentenced to 20 years in prison for running a Ponzi scheme that defrauded thousands of investors, particularly in Spanish-speaking U.S. communities. The scheme, disguised as a crypto mining operation, promised guaranteed returns but left victims unable to withdraw...
Hong Kong cops clean out alleged $46M deepfake crypto scam
17.10.2024
Hong Kong police arrested 27 people it accused of running an AI deepfake crypto scam operation from a 4,000-square-foot industrial building in the region
Fake Rabby Wallet scam linked to Dubai crypto CEO and many more victims
16.10.2024
Magazine follows a trail of clues left behind by the fake Rabby Wallet scammer to uncover a network of scams and links to a Dubai crypto CEO
Fake Rabby Wallet scam linked to Dubai crypto CEO and many more victims
16.10.2024
Magazine follows a trail of clues left behind by the fake Rabby Wallet scammer to uncover a network of scams and links to a Dubai crypto CEO