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Binance Ex-CEO CZ Warns of Fake Profile Scams
21.10.2024
In a recent announcement, Changpeng Zhao (CZ), the former CEO of Binance, has alerted the crypto community about…
Hong Kong’s Fraud Empire Collapses: How Triads, AI, and Fake Love Fuel Massive Crypto Heist
19.10.2024
Hong Kong police have dismantled a notorious fraud syndicate responsible for defrauding victims of HK$360 million using romance scams tied to fake cryptocurrency platforms. Arresting 27 individuals, some linked to triads, they revealed the sophisticated use of deepfake technology and digital media...
EigenLayer X account compromised, shares malicious airdrop link
18.10.2024
Users should not click on any airdrop links shared in EigenLayer’s recent post, warned onchain detective ZachXBT
EigenLayer X account compromised, shares malicious airdrop link
18.10.2024
Users should not click on any airdrop links shared in EigenLayer’s recent post, warned onchain detective ZachXBT
Ledger users targeted by malicious ‘clear signing’ phishing email
15.10.2024
Phishing attacks are a growing concern in the crypto industry, accounting for over $46 million worth of cryptocurrency stolen during September
FBI Warns Investors of Growing Crypto Scams Amid Billion-Dollar Losses
11.10.2024
The Federal Bureau of Investigation (FBI) has issued a warning to cryptocurrency investors, highlighting a surge in scams, particularly targeting retirees and the elderly. FBI experts explain how scammers trick victims into fake crypto investments and scare them into handing over more funds before...
Inside pig butchering scams: Crypto victims share their stories
8.10.2024
The latest Cointelegraph video explores one of the most dangerous crypto scams, “pig butchering,” by sharing some of the victims’ real stories.
Inside the pig butchering scam: Crypto victims share their stories
8.10.2024
The latest Cointelegraph video explores one of the most dangerous crypto scams, "pig butchering," by sharing some of the victims’ real stories.
UN Agency Recommends Criminalization of Unlicensed VASPs in Southeast Asia to Counter Cyber Fraud
8.10.2024
Some service providers are facilitating transactions for fraud outfits and high-risk gambling sites, the report said
SEC Flags Risks in Crypto and Emerging Tech Investment Scams
8.10.2024
The U.S. Securities and Exchange Commission (SEC) is raising alarms about the growing risks of cryptocurrency scams and other investment fraud during World Investor Week 2024. Amid the rising influence of AI, social media, and aggressive financial marketing, investors are struggling to find...
Revolut prevents $13.5M of ‘potential fraud transactions’ in crypto
8.10.2024
Revolut has been under fire as fraud complaints piled up in 2024, but the company has insisted it saved hundreds of millions in “potential fraudulent transfers.”
What is a rug pull in crypto and 6 ways to spot it?
6.10.2024
Ever heard of crypto rug pulls? Find out what they are and how to identify the six warning signs that could protect your hard-earned money from disappearing overnight
FBI Warns of Ichcoin Targeting American Crypto Investors
5.10.2024
The Federal Bureau of Investigation (FBI) has issued a warning about Ichcoin, a fraudulent cryptocurrency platform that is deceiving investors across the U.S. by luring them in through social media, then tricking them into wiring large sums of money. Victims are led to believe their investments...
Ripple’s CTO Warns About Sophisticated Crypto Scams
4.10.2024
In the recent turn of events, an email scam is being circulated using Coinbase, a well known cryptocurrency…
Crypto phishing scams drained $46M in September
4.10.2024
Over $127 million was stolen in Q3 2024 due to phishing attacks, with September alone seeing losses of $46 million
Vietnam police bust crypto scam ring linked to offshore actors
4.10.2024
Vietnamese police arrest five individuals linked to a crypto scam network, unraveling an offshore-led operation targeting unsuspecting victims
Amidst Hitting Recent High Over $1.8, SUI Warns Users of NFT Scams
1.10.2024
Leading blockchain network SUI is in news for its altcoin’s recent high after breaking through $1.8, but amidst…
SUI Warns Users of NFT Scams Amidst Recent High Over $1.8
1.10.2024
Leading blockchain network SUI is in news for its altcoin’s recent high after breaking through $1.8, but amidst…
Ripple’s RLUSD Under Attack! Beware of Fake Airdrops Scams
30.9.2024
Ripple Labs has issued a public announcement on X (formerly Twitter) warning users to stay vigilant against scams…
Tether Aids DOJ in Seizing $6M in Assets Tied to Crypto Scams
30.9.2024
Tether, a stablecoin issuer, said it has collaborated with the U.S. Department of Justice to seize digital assets worth $6 million stolen from victims of crypto confidence schemes. Tether has assisted law enforcement in various jurisdictions, blocking over two billion dollars in USDT and recovering...