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Nigeria Arrests Almost 800 Over Crypto Scams: Reuters
17.12.2024
Nigeria has been clamping down on illegal activity regarding crypto in the country
Decentralization Is Why We Fight for Crypto
17.12.2024
Digital asset laws should enshrine decentralization standards, helping to guard against volatility, scams and casino culture, says a16z’s Miles Jennings
DeFi rug pull surge reveals more complex crypto scam strategies
12.12.2024
A look at the dark side of rug pulls and the complex manipulation strategies pervading them
Influencers shilling memecoin scams face severe legal consequences
11.12.2024
Why Elon Musk gets away with pumping Dogecoin but Kim Kardashian was fined $1.26 million: The laws around shilling crypto on social media
Influencers shilling memecoin scams face severe legal consequences
11.12.2024
Why Elon Musk gets away with pumping Dogecoin but Kim Kardashian was fined $1.26 million: The laws around shilling crypto on social media
Influencers shilling memecoin scams face severe legal consequences
11.12.2024
Why Elon Musk gets away with pumping Dogecoin but Kim Kardashian was fined $1.26 million: The laws around shilling crypto on social media
Fame and failure: 7 celebrity-endorsed crypto scams that went wrong
11.12.2024
The memecoin craze is luring investors to chase quick profits, while some celebrities are capitalizing on the trend, launching or promoting tokens and often veering into scams
Fame and failure: 7 celebrity-endorsed crypto scams that went wrong
11.12.2024
The memecoin craze is luring investors to chase quick profits, while some celebrities are capitalizing on the trend, launching or promoting tokens and often veering into scams
Fame and failure: 7 celebrity-endorsed crypto scams that went wrong
11.12.2024
The memecoin craze is luring investors to chase quick profits, while some celebrities are capitalizing on the trend, launching or promoting tokens and often veering into scams
Crypto-stealing scam targets Web3 workers with fake meeting apps
9.12.2024
Cado Security Labs says scammers use AI to make fake but real-looking company sites to dupe crypto workers into downloading info-stealing meeting apps
New Chainalysis CEO expects greater clarity on stablecoins in 2025
5.12.2024
The company’s former chief strategy officer, Jonathan Levin, assumed the role of CEO and offered his thoughts to Cointelegraph on the future of the industry
Crypto phishing scams to rise during holiday shopping season — Cyvers
3.12.2024
Losses to crypto phishing scams fell 53% in November, but the Christmas holiday shopping season presents new opportunities for hackers
Ripple Sounds Alarm on Scams as XRP Rockets to Third-Largest Crypto
3.12.2024
Ripple warns investors of escalating scams as XRP’s value surges over 400%, urging vigilance against fraud tactics like deepfakes, phishing, and fake giveaway schemes. Ripple to Investors: Beware of Scammers Exploiting XRP’s Unstoppable Surge Ripple has raised concerns about the surge...
ZachXBT alleges former pro-Fortnite player helped steal $3.5M via memecoin scams
28.11.2024
An investigation by ZachXBT has linked addresses associated with a former professional Fortnite player and cybersecurity analyst with several high-profile account takeovers.
Coinbase scammer claims earning 5 figures a week targeting crypto CEOs
21.11.2024
“We’re hitting CEOs, CFOs, software engineers,” the brazen scammer told Casa CEO Nick Neuman: “We don’t call poor people.”
Logan Paul faces allegations of undisclosed crypto promotions: Report
20.11.2024
A BBC probe uncovered alleged links between Logan Paul and undisclosed cryptocurrency wallet trades, sparking new controversy
Nepal to fight crypto fraud with public awareness, transaction monitoring
18.11.2024
The Financial Intelligence Unit of Nepal has identified growing crypto-related fraud despite a trading ban and proposed transaction monitoring, awareness campaigns and stricter regulations
Nepal to fight crypto fraud with public awareness, transaction monitoring
18.11.2024
The Financial Intelligence Unit of Nepal has identified growing crypto-related fraud despite a trading ban and proposed transaction monitoring, awareness campaigns and stricter regulations
Nepal to fight crypto fraud with public awareness, transaction monitoring
18.11.2024
The Financial Intelligence Unit of Nepal has identified growing crypto-related fraud despite a trading ban and proposed transaction monitoring, awareness campaigns and stricter regulations
Nepal to fight crypto fraud with public awareness, transaction monitoring
18.11.2024
The Financial Intelligence Unit of Nepal has identified growing crypto-related fraud despite a trading ban and proposed transaction monitoring, awareness campaigns and stricter regulations