Scams
Dec
04
2023
Safe Wallet scammer steals $2M through ‘address poisoning’ in one week
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A malicious actor behind at least $5 million in crypto theft through… More…
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Dec
01
2023
Crypto crimes reach new high in November 2023-Reports
November 2023 has proven to be a turbulent month for the cryptocurrency… More…
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Nov
30
2023
Australia tries again to combat ‘future sectors’ crypto scams
The “Proposed Scams Code Framework” consultation paper aims to delegate… More…
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Nov
28
2023
Hong Kong authorities say 145 victims and $18.9M lost in Hounax scam
Authorities in Hong Kong confirmed there were 145 affected users … More…
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Nov
28
2023
TRM Labs Partners With Aussie Crypto Exchange Swyftx to Combat Scams
Blockchain analytics firm TRM Labs has partnered with Australian… More…
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Nov
27
2023
Asked to get a banana, a BAYC owner narrowly avoids a fake Forbes scam
Scammers posing as Forbes journalists have been targeting BAYC holders… More…
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Nov
24
2023
Nansen phishing emails flood crypto investors’ inboxes
On Sept. 22, one of Nansen’s third-party vendors suffered a security… More…
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Nov
21
2023
Tether Worth $9M Tied to ‘Pig Butchering’ Scams Is Seized by U.S. DOJ
The U.S. Department of Justice (DOJ) has seized $9 million worth of… More…
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Nov
20
2023
Tether freezes $225M USDT linked to romance scammers amid DOJ investigation
The stablecoin issuer reported the illicit funds had been used by … More…
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Nov
19
2023
Cybersecurity Expert Backs Elizabeth Warren’s Anti-Crypto Legislation Proposal
A cybersecurity expert is endorsing Senator Elizabeth Warren’s … More…
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