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Nalezeno "Crypto Scam": 440

South Korean Celebrities Embroiled in Crypto ‘Scam’ Allegations


South Korean celebrities, including top YouTubers, a veteran of the 2002 World Cup, a race car driver, and a leading comedian have been embroiled in a fast-developing crypto “scam” controversy. The controversy centers around a firm named Winnerz, a South Korean blockchain-powered sports project...

Web3 Lost $38.9 Million to Bad Actors in First Month of 2024: Quantstamp


Bad actors have stolen $38.9 million from various Web3 projects in the first month of 2024. According to a recent report from Quantstamp, a decentralized finance (DeFi) security startup, bad actors used different attack vectors to steal funds, including smart contract hacks, key compromises,...

As Crypto Market Recovers, Scammers Target Exchange Token Listings


Exchange listing scams have resurfaced as scammers exploit the growing interest in digital assets amid the recent market recovery. As part of these schemes, scammers impersonate industry insiders and exchange representatives to deceive unsuspecting individuals and extort payments for token...

New Scam: Fake Patreon Accounts Used to Promote Malicious Crypto Projects


Crypto users have raised concerns about a surge in phishing emails with crypto-themed content, originating from the popular content creator platform Patreon. According to reports on social media platforms such as X and Reddit, scammers are signing up users’ email addresses for Patreon...

OneCoin Scam Lawyer Faces Decade Behind Bars for $400 Million Laundering


Mark Scott, a former partner at U.S. law firm Locke Lord, has been sentenced to 10 years in prison for his involvement in Ruja Ignatova’s OneCoin crypto scam worth nearly $400 million. According to Manhattan federal prosecutors, Scott was found guilty of conspiracy to commit money laundering...

Pastor Blames God for Commanding a $3.2M Crypto Scam + More Crypto News


Get your daily, bite-sized digest of blockchain and crypto news – investigating the stories flying under the radar of today’s news. In this edition: Pastor Blames God for Commanding a $3.2M Crypto Scam Solana and Polychain-Backed VC Lead $5M Seed Raise to Challenge Google Bybit Announces ByBUIDLERs...

Kaspersky Labs Uncovers MacOS Malware Targeting Bitcoin and Exodus Wallets


Cybersecurity firm Kaspersky Labs has uncovered a new strain of malware specifically designed to target macOS users and their Bitcoin and Exodus wallets. The company said in a press release on Monday that the malware is distributed through pirated software and replaces legitimate wallet...

Trezor Security Breach Exposes 66K Users: Phishing Risks Heightened


Trezor has reported a security breach that has exposed the contact information of nearly 66,000 of its users. The incident came to light on January 20, when Trezor officially announced that unauthorized access had been identified on a third-party support portal on January 17. According to...

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