Browsing Tag
Scam
13 posts
Crypto Address Poisoning Scams Drain $1.2M in March
Victims of sophisticated address poisoning scams lost over $1.2 million in March, highlighting the growing threat of cryptocurrency…
Crypto scams Skyrocket with 6,800 Fake TRUMP Tokens, Says Blockaid
What began as a wave of excitement surrounding the launch of the Official TRUMP Meme Coin in January…
Crypto Job Interview Scams Unleash Hidden Malware Threats
A new and sophisticated scam targeting web3 professionals is exploiting fake job interviews to deploy backdoor malware, tricking…
$47.6M Fiewin Gaming Scam Cracked with Binance’s Help in India
Binance, the largest cryptocurrency exchange globally by trading volume, has played a crucial role in helping India’s Enforcement…
Australian Cops to look into 2,000 Crypto Wallets targeted by Hackers
The Australian Federal Police are investigating over 2,000 Australian crypto wallets that have fallen victim to “approval phishing”…
WazirX Hacker Moves $57M in ETH to New Wallets
The WazirX hacker has moved $57 million worth of stolen funds to two new cryptocurrency addresses in the…
Fake ‘professors’ use phony loans to scam victims in latest crypto scheme
Washington’s financial regulator has warned the public about a new crypto scam involving fraudsters posing as business “professors”…
MMA fighter Khamzat Chimaev faces scam claims as token crashes 94%.
Russian freestyle wrestler Khamzat Chimaev is embroiled in controversy as the associated token, SMASH, plunges 94% amid allegations…
From Hacking to Entrepreneurship: Mustafa Al-Bassam’s Journey at Celestia
Mustafa Al-Bassam, CEO of Celestia, has recently opened up about his early experiences as a hacker, detailing significant…
CertiK Report: Hacker who stole $41M in staked assets transfers BNB and MATIC Tokens
In the aftermath of the $41 million hack on cryptocurrency casino Stake, the hackers responsible have made further…
Unraveling Deceptions: Venture Capital Giants Named in FTX Fraud Lawsuit
In a startling legal development that reverberates through the heart of the cryptocurrency landscape, a class-action lawsuit has…
Former OpenSea manager convicted in insider trading case
Former OpenSea manager convicted in insider trading case A jury of federal court in Manhattan, USA convicted thirty…
Georgia-based miner jailed for Darknet market breach
Zhong James, a Georgia-based miner, was sentenced to jail for a year by the New York Department of…