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Crypto giants co-launch Chainabuse platform to water down rising scams
18.5.2022
Chainabuse allows crypto users, victims of financial crimes, and crypto businesses to report, discuss and issue warnings actively and ultimately reduce the effectiveness of the scam
80,000 Bitcoin gone: What’s left in Luna’s reserve wallet?
16.5.2022
The Luna Foundation Guard updates the world concerning its crypto-asset reserves and shares a promise to compensate the remaining users of failed stablecoin UST
NFT scams: How to avoid becoming a victim
15.5.2022
What are the most common NFT scams and how can you avoid them? Are the non-fungible tokens still worth the shot?
Terra founder Do Kwon shares plan to save the UST stablecoin peg
11.5.2022
Do Kwon, the humbled co-founder of Terraform Labs, has shared a rescue plan for the de-pegged stablecoin UST
Binance takes legal action against fake billboard ads in Turkey
9.5.2022
Trying to cash in on Binance’s popularity in the country, scammers in Turkey have been found to rent numerous billboards to advertise fake Binance-themed opportunities
Majority of Russia’s Financial Pyramids in Q1 Linked to Crypto, Scammers Exploit Sanctions Topic
8.5.2022
Many of the financial pyramids identified in Russia during the first quarter of the year have been associated with cryptocurrencies, a top central bank official has revealed. Fraudsters are actively exploiting the hot topics of the day, including the sanctions theme. Pyramids Offer Russian...
OpenSea Discord server hacked, users warned to be vigilant of phishing scams
6.5.2022
The hacker's initial post, which was published in the announcements channel, claimed that OpenSea had “partnered with YouTube to bring their community into the NFT Space."
How STACKD Finance Services Make DeFi Safer for Everyone
5.5.2022
Decentralized Finance (DeFi) represents the financial, blockchain-based world of tomorrow. Future generations will leave the traditional financial system behind and use dApps, tokens, and other digital innovations for economic purposes. However, DeFi is still in its infant stage, leaving room...
Ape-themed airdrop phishing scams are on the rise, experts warn
4.5.2022
As the crypto community notices and calls out such scams, the fraudsters tend to turn off replies to their tweets to prevent being exposed as scammers
More than $1.6 billion exploited from DeFi so far in 2022
3.5.2022
The amount exploited this year so far surpasses the total amount stolen in all of 2020 and 2021 combined, with the month of March alone beating 2020 by over $200 million
Idaho Warns of Crypto Scams Promising 80% Returns Every 24 Hours
1.5.2022
The finance department of the U.S. state of Idaho has warned investors of a series of cryptocurrency scams promising returns as high as 80% every 24 hours with no risks to investors. Crypto Scams Promising High Returns The Idaho Department of Finance announced Wednesday “a series...
Bored Ape Yacht Club NFTs stolen in Instagram phishing attack
25.4.2022
The phishing attack coincided with the one-year anniversary of BAYC's launch, leading many users to believe that the link was authentic
Tesla CEO Elon Musk Reveals How He Will Improve Twitter if Bid Succeeds
23.4.2022
Tesla and Spacex CEO Elon Musk has revealed his priorities for improving Twitter if he successfully takes over the social media platform. Among his promises are to eliminate crypto spam bots, ensure free speech, implement edit functionality, and simplify the account verification process. Elon...
One-Quarter of French Financial Scams Involve Crypto, Ombudsman Says
20.4.2022
Regulator Marielle Cohen-Branche warned of a loophole for complaints about unregistered crypto firms
MetaMask warns Apple users over iCloud phishing attacks
18.4.2022
The firm warned that If an Apple user has enabled automatic iCloud backups of their MetaMask wallet data, their seed phrase is being stored online
Elon Musk's 'top priority' for Twitter includes cutting down on crypto scam tweets
14.4.2022
"If I had a Dogecoin for every crypto scam I saw..." said the Tesla CEO to a TED Talk crowd in Vancouver
Researchers find security flaw in Rarible: Users could have lost all their NFTs
14.4.2022
“A successful attack would have come from a malicious NFT within Rarible's marketplace itself, where users are less suspicious and familiar with submitting transactions,” noted Check Point Research
Here’s how OpenSea NFT hacks hurt owners, buyers and even entire collections
12.4.2022
Anyone can become the victim of a malicious NFT hack, so what more could OpenSea do to protect its users?
4 clever crypto scams to beware — Dubai OTC trader Amin Rad
8.4.2022
Impostors Make Deep Fake Videos of Ordinary 'More Believable' People to Promote Crypto Scams
29.3.2022
Scammers are impersonating anyone from influencers to high-profile crypto figures using deep-fake technology in a bid to steal crypto from unsuspecting victims -- however, they now seem to have focused on impersonating regular people as they are "more convincing" tools.
Most recently, Miranda...