crypto scams
$62M crypto stolen in Dec was the ‘lowest monthly figure’ in 2022: CertiK
December proved to be the month with the least crypto stolen in 2022,… More…
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New year community advice: Check your smart contract approvals
A Reddit user has warned of the potential dangers of unchecked smart… More…
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California regulator warns of 17 crypto websites suspected of fraud
The last time the DFPI sent out such a large batch of crypto scam alerts… More…
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Executives from $1.5B South Korean crypto exchange fraud jailed
The latest court action now takes the number of V Global execs behind… More…
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FBI Renews Warning About Pig Butchering Crypto Scam Sweeping the Country
The Federal Bureau of Investigation (FBI) has reiterated its warning… More…
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350 new ‘scam tokens’ were created every day this year: Solidus Labs
Nearly 118,000 scam tokens were deployed from the start of January… More…
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A Decade of Spotting Fraud, Fighting Scams, and a Fitting Closer – The SBF/FTX Catastrophe
The blockchain space continues to grow in popularity and relevance.… More…
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Front-running scams rampant on YouTube with 500% surge in 2022: CertiK
The scam lures victims to download fake front-running bot software… More…
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Aussies warned to avoid crypto paper wallets they find on the street
Fraudsters have reportedly been leaving fake crypto paper wallets… More…
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Crypto scammers are using black market identities to avoid detection: CertiK
The blockchain security firm has uncovered a new tactic used by crypto… More…
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