October 6, 2023 Galxe protocol experiences DNS attack, losses top $150K and still growing The Web3 platform’s website has been restored, but the company still… More...
October 4, 2023 Crypto Ponzi scheme AirBit: All but one exec now sentenced AirBit Club co-founder Dos Santos is now the last AirBit defendant… More...
October 3, 2023 Tesla CEO Elon Musk Calls Fiat Currency a Scam Tesla and Spacex CEO Elon Musk believes that fiat currency is a scam… More...
October 3, 2023 Crypto suffered 153% YoY increase in hacks and scams in Q3: Immunefi The number of attack incidents increased to 76 in Q3 2023, compared… More...
October 3, 2023 $889,260,000 in Crypto Lost to Hacks, Scams and Rug Pulls in Q3 of 2023, According to Blockchain Security Firm Web3 security company Beosin EagleEye says that there was a drastic… More...
October 2, 2023 Q3 2023 crowned most ‘damaging’ quarter for crypto amid $700M losses: Report Private keys getting compromised took over $204 million across 14… More...
October 2, 2023 September becomes the biggest month for crypto exploits in 2023: CertiK The Mixin Network cross-chain protocol accounted for almost two-thirds… More...
September 21, 2023 DraftKings’ Billionaire-Backed Crypto Analytics Firm CoinScan Raises $6.3M The company is backed by Shalom Meckenzie, the largest individual… More...
September 19, 2023 Lawyer who laundered $400M from OneCoin scam denied new trial: Report A lawyer who laundered $400 million from the OneCoin scam has been … More...
September 13, 2023 OneCoin Co-Founder Karl Greenwood Sentenced to 20 Years in Prison U.S. District Judge Edgardo Ramos also ordered Greenwood to forfeit… More...
September 12, 2023 US Government Forces SIM Swapper To Forfeit Millions in Bitcoin (BTC) and a Sports Car: Report A US federal court has reportedly ordered a SIM hijacker who allegedly… More...
September 7, 2023 Crypto whale loses $24M in staked Ethereum to phishing attack A significant portion of the stolen funds has been transferred into… More...
September 5, 2023 MetaMask scammers take over government websites to target crypto investors Official government websites from India, Nigeria, Egypt, Colombia,… More...
September 1, 2023 Crypto Thefts in 2023: Nearly $1 Billion Lost to Scams and Exploits, Reports Certik According to cybersecurity firm Certik, nearly $1 billion in cryptocurrency… More...
August 25, 2023 Magnate Finance on Base rug-pulls users of $6.5M, as predicted by on-chain sleuth Magnate Finance first deleted its Telegram channel and X account … More...
August 24, 2023 UK considers blanket ban on crypto investment cold calls The UK Treasury released a consultation paper to understand the grassroots-level… More...
August 23, 2023 Crypto entrepreneur faces potential prosecution in Israel related to $290M scam: Report The police force of Israel reportedly recommended to prosecutors… More...
August 23, 2023 Thailand Threatens Facebook With Shutdown Over Crypto Scams The government in Bangkok will try to shut down Facebook in Thailand… More...
August 22, 2023 Crypto P2P scams in India show digital asset education is needed Scammers have made it impossible for Indian crypto traders to conduct… More...
August 22, 2023 Terra money website frozen to prevent more phishing scams The freeze comes shortly after Terra website was compromised over… More...
August 21, 2023 Bad Actors Deployed Over 500 Scam Crypto Assets on Coinbase’s Ethereum Layer-2 Prior to Launch: Surveillance Firm A crypto surveillance firm says black hat developers have placed … More...
August 17, 2023 Axie Infinity’s play-to-earn ‘scheme’ alarms Phillippine National Police Playing crypto games can be riskier than investing in cryptocurrencies,… More...
August 16, 2023 SwirlLend rugs on new Coinbase layer 2 Base as large number of scammers reported The SwirlLend scam is the second in as many days, and losses on the platform… More...
August 15, 2023 FBI report reveals rise of deceptive beta-testing scams targeting crypto investors The U.S. Federal Bureau of Investigation (FBI) issued a cautionary… More...
August 14, 2023 How to identity fake cryptocurrency Learn essential cryptocurrency security practices to safeguard… More...
August 12, 2023 CFTC charges residents of Florida, Louisiana, Arkansas for crypto fraud The regulatory body asserts that the defendants managed to entice… More...