November 28, 2023 Crypto Scam Artist Obliged To Pay $1.2M For NFT Theft By Impersonating Apple Support In the latest crypto investigation by US authorities, a Los Angeles… More...
November 26, 2023 Inferno Drainer says it’s shutting down after helping steal $70M in crypto “We hope you can remember us as the best drainer that has ever existed,”… More...
November 24, 2023 US State Regulator Shares Most Common Crypto Complaints The California Department of Financial Protection and Innovation… More...
November 23, 2023 Hackers Steal Over $500M in Crypto in 172 Days Coinspeaker Hackers Steal Over $500M in Crypto in 172 Days In the past… More...
November 21, 2023 Prison break or payday? Sriki moves Bitcoin worth $1.2M from his cell In a shocking revelation, notorious hacker Srikrishna Ramesh, alias… More...
November 16, 2023 Lloyds Bank Issues ‘Urgent Warning’ on Rising Threat of Crypto Scams Lloyds Bank, a major retail and commercial bank in the U.K., has issued… More...
November 16, 2023 IRS Says US Taxpayers Are the Most Targeted for Pig Butchering Crypto Scams The Internal Revenue Service (IRS) has issued a warning about pig … More...
November 12, 2023 Hackers Exploit New Feature To Bypass Security Alerts – Report In a concerning trend, hackers, specifically wallet drainers, have… More...
November 10, 2023 Young Investors Beware: UK Crypto Scams Surge By 23%, Lloyds Bank Warns Lloyds Bank has issued a stark warning as crypto scams spike by 23% … More...
November 6, 2023 Author’s Bitcoin Purchase Blocked, Insider’s Explanation Is Even More Worrying Scott Dedels, a crypto author, took to X, notifying the community … More...
November 1, 2023 You Won’t Believe How Much Crypto Whistleblowers Made From The CFTC The CFTC has paid a staggering amount of money to crypto whistleblowers… More...
October 17, 2023 Crypto Frauds Lose Ground To Banking Scams In Ireland – Details Scam artists in the financial and crypto space often reveal a knack… More...
October 16, 2023 Crypto Scams Decline in Ireland as Fraudsters Shift Focus In a surprising turn of events, fraudsters in Ireland have shifted… More...
October 16, 2023 Banking Scams Overtake Crypto Frauds in Ireland Fraudsters targeting victims in Ireland are increasingly posing… More...
October 3, 2023 How Binance Joined Thai Law Enforcement To Take Down Crypto Scam Scheme Crypto exchange Binance was the prime assistant in an official investigation… More...
October 2, 2023 CertiK: September 2023 Is Worst Month for Crypto-Related Exploits Coinspeaker CertiK: September 2023 Is Worst Month for Crypto-Related… More...
September 29, 2023 Crypto Scam Alert: CFTC Launches Lawsuit Against Mosaic Exchange In a significant move targeting the crypto industry, the US Commodity… More...
September 28, 2023 US Authorities Seize Crypto Linked to Pig-Butchering Scam Held at Binance U.S. authorities are seeking to recover cryptocurrencies linked… More...
September 26, 2023 BBB Warns of Rising Crypto Scams on Tiktok — ‘They May Resort to Scare Tactics’ The U.S. Better Business Bureau (BBB) has issued a warning about a … More...
September 19, 2023 Philippines SEC teams up with US counterpart to combat crypto fraud The Philippine SEC is now collaborating with the U.S. SEC and the Asian… More...
September 19, 2023 TikTok Faces Challenge As Elon Musk Crypto Scams Multiply TikTok, the wildly popular video-sharing platform, is currently… More...
September 5, 2023 Swyftx To Launches Crypto Education Program That Pays Users For Completing Courses An Australian cryptocurrency exchange, Swyftx, which boasts 660,000… More...
September 5, 2023 Swyftx launches ‘Earn and Learn’ — paying Aussies to learn about crypto scams Australian crypto exchange Swyftx said it had identified a rise in… More...
September 1, 2023 More Than $23,000,000 Worth of Crypto Lost to Hacks and Frauds in August: Bug Bounty Platform Immunefi A new report from a bug bounty platform shows that the amount of crypto… More...
August 29, 2023 High Proliferation of Crypto Scams in Africa Linked to Limited Educational Efforts — Mitroplus Labs Founder According to Ivaibi Festo, the founder of Mitroplus Labs, a crypto… More...
August 24, 2023 Sim Swap Threats Rise As Crypto Losses Cross $13.3 Million In Four Months The crypto industry is always subject to different kinds of security… More...