Scams
Feb
05
2025
Social Engineering Scams Costing Coinbase Users $300,000,000+ per Year: On-Chain Analyst
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A pseudonymous on-chain investigator is saying that Coinbase users… More…
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Jan
26
2025
Scammer Drains $109,000 From 91-Year-Old’s Bank Account As Fraud Targeting Elderly Runs Rampant
The elderly are being disproportionately targeted by scammers and… More…
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Jan
15
2025
Largest ‘illicit online marketplace’ has grown 51% in 6 months: Elliptic
The world’s largest illicit online marketplace keeps growing following… More…
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Jan
10
2025
CFPB proposes crypto firms refund users for funds lost to hacks
A proposed CFPB rule could allow crypto users to have protections … More…
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Jan
04
2025
U.S. Justice Department Hands $4,300,000,000 To 40,930 Victims of ‘History’s Largest Ponzi Scheme’
The U.S. Department of Justice (DOJ) says it has nearly recovered … More…
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Jan
03
2025
Crypto Lawyer and XRP Defender John Deaton Issues Lengthy Warning to Traders: Beware of Scammers
XRP supporter and crypto lawyer John Deaton is warning investors … More…
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Dec
22
2024
240,000 Credit Union Customers Exposed As Hackers Access Trove of Sensitive Data: Report
A South Carolina credit union says 240,000 customers have been exposed… More…
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Dec
22
2024
240,000 Credit Union Customers Exposed As Hackers Access Trove of Sensitive Data: Report
A South Carolina credit union says 240,000 customers have been exposed… More…
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Dec
22
2024
240,000 Credit Union Customers Exposed As Hackers Access Trove of Sensitive Data: Report
A South Carolina credit union says 240,000 customers have been exposed… More…
Read More
Dec
22
2024
240,000 Credit Union Customers Exposed As Hackers Access Trove of Sensitive Data: Report
A South Carolina credit union says 240,000 customers have been exposed… More…
Read More