Search
Coinbase Users Are Losing $300M a Year to Social Scams, ZachXBT Says
4.2.2025
ZachXBT advised Coinbase to enhance security by making phone number inputs optional, creating a restricted account type for new users, and improving community education on scam prevention
Coinbase accused of neglecting security, costing users up to $300M annually
4.2.2025
Crypto investigators ZachXBT and tanuki42 claim Coinbase neglected security lapses that cost users more than $300 million annually
Coinbase accused of neglecting security, costing users up to $300M annually
4.2.2025
Crypto investigators ZachXBT and tanuki42 claim Coinbase neglected security lapses that cost users more than $300 million annually
Coinbase accused of neglecting security, costing users up to $300M annually
4.2.2025
Crypto investigators ZachXBT and tanuki42 claim Coinbase neglected security lapses that cost users more than $300 million annually
Coinbase accused of neglecting security, costing users up to $300M annually
4.2.2025
Crypto investigators ZachXBT and tanuki42 claim Coinbase neglected security lapses that cost users more than $300 million annually
AI-powered romance scams: The new frontier in crypto fraud
27.1.2025
AI-powered romance scams leverage chatbots and deepfakes to deceive crypto users, posing new challenges in fraud prevention
AI-powered romance scams: The new frontier in crypto fraud
27.1.2025
AI-powered romance scams leverage chatbots and deepfakes to deceive crypto users, posing new challenges in fraud prevention
AI-powered romance scams: The new frontier in crypto fraud
27.1.2025
AI-powered romance scams leverage chatbots and deepfakes to deceive crypto users, posing new challenges in fraud prevention
Trump’s executive order sparks $1.9B of inflows to crypto ETPs
27.1.2025
Crypto ETPs posted another successful week amid US President Donald Trump signing a pro-crypto executive order and Bitcoin reaching a new high
Trump’s executive order sparks $1.9B of inflows to crypto ETPs
27.1.2025
Crypto ETPs posted another successful week amid US President Donald Trump signing a pro-crypto executive order and Bitcoin reaching a new high
Bitcoin falls below $100K for the first time under Trump presidency
27.1.2025
The rise of the Chinese AI model DeepSeek has rattled global markets as the crypto market sees $864 million in 24-hour liquidations
Bitcoin falls below $100K for the first time under Trump presidency
27.1.2025
The rise of the Chinese AI model DeepSeek has rattled global markets as the crypto market sees $864 million in 24-hour liquidations
North Dakota bill seeks to cap crypto ATM transactions to tackle fraud
23.1.2025
North Dakota’s lawmakers have introduced a bill aimed to combat crypto ATM transactions after 103 state residents reported $6.5 million in losses to crypto scams in 2023
North Dakota bill seeks to cap crypto ATM transactions to tackle fraud
23.1.2025
North Dakota’s lawmakers have introduced a bill aimed to combat crypto ATM transactions after 103 state residents reported $6.5 million in losses to crypto scams in 2023
North Dakota bill seeks to cap crypto ATM transactions to tackle fraud
23.1.2025
North Dakota’s lawmakers have introduced a bill aimed to combat crypto ATM transactions after 103 state residents reported $6.5 million in losses to crypto scams in 2023
North Dakota bill seeks to cap crypto ATM transactions to tackle fraud
23.1.2025
North Dakota’s lawmakers have introduced a bill aimed to combat crypto ATM transactions after 103 state residents reported $6.5 million in losses to crypto scams in 2023
North Dakota bill seeks to cap crypto ATM transactions to tackle fraud
23.1.2025
North Dakota’s lawmakers have introduced a bill aimed to combat crypto ATM transactions after 103 state residents reported $6.5 million in losses to crypto scams in 2023
Crypto scammers hard shift to Telegram, and ‘it’s working’ — Scam Sniffer
16.1.2025
Scam Sniffer initially raised the alarm about Telegram malware scams in December last year but says bad actors have since evolved tactics to snare new victims
Crypto scammers hard shift to Telegram, and ‘it’s working’ — Scam Sniffer
16.1.2025
Scam Sniffer initially raised the alarm about Telegram malware scams in December last year but says bad actors have since evolved tactics to snare new victims
Crypto scammers hard shift to Telegram, and ‘it’s working’ — Scam Sniffer
16.1.2025
Scam Sniffer initially raised the alarm about Telegram malware scams in December last year but says bad actors have since evolved tactics to snare new victims