Crypto scam
Jul
17
2024
Washington financial watchdog warns of scam involving fake crypto ‘professors’
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A new scam is targeting cryptocurrency investors, with the bad actors… More…
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Jul
17
2024
Crypto malware Angel Drainer shuts down following developer identification: report
Malware software-as-a-service Angel Drainer, linked to over $25… More…
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Jul
15
2024
Australian court convicts BitConnect promoter of unlicensed financial advice
Australian court convicts John Bigatton, BitConnect promoter,… More…
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Jul
10
2024
Cambodian marketplace Huione Guarantee became hub for crypto scammers: Elliptic
Blockchain analysts at British forensic firm Elliptic say Cambodia-based… More…
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Jul
08
2024
Crypto Investors Beware! Coinbase Phishing Scam Swipes $1.7 Million
The crypto community has raised the alarm about an ongoing phishing… More…
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Jul
08
2024
Korean banker arrested for $15m loan scheme, crypto spending: report
A Woori Bank employee has reportedly been arrested for embezzling… More…
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Jul
08
2024
Scammers drain $1.7m claiming to be Coinbase employees
A new scam saw bad actors impersonate Coinbase employees to dupe users… More…
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Jul
05
2024
Crypto heists near $1.4b in first half of 2024: TRM Labs
Cybercrime in the crypto sector has soared in the first half of 2024,… More…
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Jul
05
2024
Crypto scammers stole nearly $60m from 20 victims in H1 2024, data shows
Phishing scammers made over $300 million across EVM chains by targeting… More…
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Jul
04
2024
Russian MMA fighter Khamzat Chimaev faces scam claims as token dives 94%
Russian freestyle wrestler Khamzat Chimaev has found himself at… More…
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