Scams
Jun
28
2023
$7.8B lost in crypto ponzi and pyramid schemes in 2022: Report
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Illicit activities related to crypto increased across the sector… More…
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Jun
28
2023
Crypto Ponzi Schemes Cost Victims $7.8B in 2022: TRM Labs
Ponzi schemes dominated the crypto crime landscape in 2022, with… More…
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Jun
27
2023
Indian business tycoon and philanthropist Ratan Tata refutes cryptocurrency investment rumours
Ratan Tata, an Indian business tycoon and philanthropist, has debunked… More…
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Jun
27
2023
Over $204M was lost in Q2 DeFi hacks and scams: Report
More than $208.5 million was lost initially, but approximately $4.5… More…
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Jun
26
2023
How security, education and regulation can mitigate rising crypto scams
Cybersecurity experts say the crypto industry is a target for bad … More…
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Jun
22
2023
Social Engineering, ‘Ice Phishing’ and More: How Scammers Can Drain Your Crypto Wallet
Scammers use a variety of techniques to steal users’ money, some of… More…
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Jun
19
2023
Meme Coin BOB Tanks 45% After Elon Musk Calls its Twitter Bot Account a ‘Scam’
Musk had previously engaged with the Bob token bot several times,… More…
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Jun
16
2023
On-chain sleuth ZachXBT sued for libel after claiming plaintiff drained funds from project
Plaintiff Jeffrey Huang claims his reputation was damaged when ZachXBT… More…
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Jun
15
2023
Mining Pools Are the New Mixers For Cybercriminals: Chainalysis
Hackers have a new way to recycle their ill-gotten crypto gains.… More…
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