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Kaspersky Report: North Korean Hackers Impersonating Crypto VCs in New Phishing Scam
28.12.2022
BlueNoroff, a subgroup of the North Korean state-sponsored hacking group Lazarus, is now impersonating venture capitalists looking to invest in crypto startups in a new phishing method. ...
Read More: Kaspersky Report: North Korean Hackers Impersonating Crypto VCs in New Phishing Scam
FBI Renews Warning About Pig Butchering Crypto Scam Sweeping the Country
28.12.2022
The Federal Bureau of Investigation (FBI) has reiterated its warning about a very popular crypto investment scam called “pig butchering” that is sweeping across the U.S. “Be very careful when you go on social media and dating apps and somebody starts developing a relationship with...
Defrost Finance breaks silence on ‘exit scam’ accusations, denies rug pull
28.12.2022
Defrost Finance had not publicly commented on the rug-pull accusations in the media, until now
Top South Korean Scam Crypto Exchange Exec Given 8-year Jail Sentence
27.12.2022
The top executive at a South Korean scam crypto exchange that duped over 50,000 investors out of a combined $1.7 billion will serve an eight-year jail sentence after a court found him guilty of fraud.
Kyeongin Ilbo and Economist.co.kr reported that the Criminal Division of the Suwon District Court...
Robocallers have upped their scam game and they’re after your crypto
27.12.2022
Sophisticated malicious outfits are keeping up with current trends, turning their sights on crypto users following the bankruptcy of FTX
Defrost offers 20% payment to hackers as 'Exit Scam' allegations surface
26.12.2022
"Merry Christmas guys. We got a lump of coal from Santa Claus," wrote one user in response to the allegations and the incident
Authorities in Italy, Albania Bust $16M Suspected Crypto Investment Scam
23.12.2022
Law enforcement authorities in Italy and Albania have busted a cryptocurrency investment scam worth 15 million euros ($15.91 million)
New NFT private auction scam threatens OpenSea users
23.12.2022
Phishing sites are making the private auction feature look like a way to log in, luring victims to give up their NFTs unknowingly
Italy and Albania Bust €15 Million Crypto Investment Scam
23.12.2022
Authorities in Italy and Albania have hit a fraud scheme enticing victims with promises of low-risk investments in cryptocurrencies. During an operation coordinated by Eurojust, investigators from the two countries searched a dozen locations and seized assets and computer equipment. Fraudsters...
Nifty News: Building bridges in the Metaverse, elaborate Apes scam and more
19.12.2022
A South Korean province is using the Metaverse for closer economic ties with Vietnam and an elaborate phishing scam netted 14 Bored Apes
$4B OneCoin scam co-founder pleads guilty, faces 60 years jail
19.12.2022
The co-founder of the fraudulent scheme is set to be sentenced in April 2023 on charges relating to wire fraud and money laundering
350 new 'scam tokens' were created every day this year: Solidus Labs
19.12.2022
From September 2020 to Dec. 1 over 200,000 scam tokens were created with well over half of those deployed this year
Bitcoin and Ethereum gave back their gains, but has anything actually changed?
16.12.2022
Bullish crypto momentum fizzled after Fed Chair Powell poured cold water on investors’ hopes that a positive CPI report would trigger a trend change, but higher time frames remain interesting
Charges laid over alleged ‘crypto mining’ Ponzis that netted $8.4M
16.12.2022
Various creators and promotors of two allegedly fraudulent crypto companies are facing a litany of charges that could land them 20 years in jail
Cryptocurrencies: A Necessary Scam?
13.12.2022
Yes, Web3 is a bunch of bullshit. The problem is, compared to what?
Brazil’s ‘Bitcoin Pharaoh’ ‘Hired Gunmen’ to ‘Murder’ Crypto Rivals, Say Prosecutors
13.12.2022
Source: Nelson Antoine/Adobe
Brazil’s Public Ministry has claimed it has proof an alleged crypto scam mastermind known as the “Bitcoin Pharaoh” hired “professional gunmen” to murder his crypto competitors.
The “Pharaoh,” real name Glaidson Acácio dos Santos, was jailed last year and is set...
Sam Bankman-Fried Wants to Start a New Business to Pay Back Victims of FTX Collapse – This is What You Need to Know
12.12.2022
Sam Bankman-Fried, founder and former CEO of the now-bankrupt crypto exchange FTX, has said that he hopes to start a new business and earn enough money to pay back victims of the collapse.
Speaking from the Bahamas, the disgraced crypto boss acknowledged that he was "not nearly as competent as...
Crypto spam bots go silent while Musk promises to prosecute scammers
12.12.2022
Some users in the crypto Twitter space are already reporting a reduction in the number of scam bots after Elon Musk’s latest changes to the social media platform
Revealed: Shark Tank Superstar Kevin O’Leary Was Paid This Much by FTX to Promote Platform
9.12.2022
Investor and Shark Tank Judge Kevin O'Leary has revealed that he has lost almost all the $15 million the now-bankrupt cryptocurrency exchange FTX paid him to be its official spokesperson....
Read More: Revealed: Shark Tank Superstar Kevin O’Leary Was Paid This Much by FTX to Promote Platform
‘Wolf of Wall Street’ Jordan Belfort Expects Bitcoin and Ethereum to Be ‘Substantially Higher’ Despite FTX Collapse
9.12.2022
Jordan Belfort, aka the Wolf of Wall Street, expects bitcoin and ethereum to be “a lot higher” than they are now. Noting that the collapsed crypto exchange FTX is a scam, he stressed that its implosion “doesn’t mean that you can disregard bitcoin completely and...