Fraud, phishing, security incidents and reader safety education.
Nine Chinese residents have been convicted by a local court in the country for executing a crypto scam that caused 66,800 Indians to lose $6 million in USDT. The incident is another proof of the risks of using cryptocurr
In their recent update, the US authorities confirmed they would return $7M to victims who fell victim to a sophisticated scam operating fake crypto investment platforms. Key Highlights US authorities plan to return $7M s
A recent report by Europol warns that artificial intelligence (AI) and crypto are granting control to criminal networks. The report indicates the integration of AI and blockchain could accelerate organized crime in the f
Argentine Attorneys brought fraud complaints alleging President Javier Milei was involved in a fraudulent LIBRA project. Argentine lawyers confirm fraud complaints charges against the South American leader alleging he pr
The Department of Justice (DOJ) secured approval from a US federal judge to dispose of Bitcoin (BTC) worth $6.5 billion, linked to the Silk Road crackdown. In a recent publication, Decrypt, a media platform, disclosed th
Derek Roga Be Aware of This Scammer The investment world is full of scams, despite how many measures are taken to keep their money safe. Over the years, there have been numerous incidents where people ended up losing the
Phishing is a common hacking strategy that focuses on tricking people into revealing private information, including credit card numbers, passwords, and personal identities. A massive 300,497 phishing cases were reported
Vampire attacks can be aggressive new project launches or less genuine events where illegal actors target established project communities. A vampire attack in crypto is when a new project – sometimes a fork of an establi
Sandwich attacks are becoming quite common types of cyber manipulation faced in the decentralized finance (DeFi) space. Therefore, it is crucial to familiarize oneself with its basics. Let us explore everything there is
As cryptocurrencies continue to become increasingly popular, so too do the number of scams. Many people are now turning to cryptocurrencies as exciting investment opportunities. Unfortunately, as a relatively new technol
Web3 hacks and scams cost the cryptocurrency sector $1.83 billion in 2023 despite plunging by half from 2022. Since cryptocurrency started going mainstream, lots of hackers have come into the space aiming to steal from u
December 31, 2023, was a wild day for Tellor (TRB) trading since it wiped out over $68 million worth of leveraged positions, while a $2.4 million transfer from the Tellor team to Coinbase has resulted in lots of concerns
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In the case of impersonation scams, the criminals pretend to be reliable exchanges, people, or services to trick investors into sending cryptocurrency or revealing critical personal information. In the world of cryptocur
The Commodity Futures Trading Commission (CFTC) has awarded $16 million to whistleblowers this year for tips that have significantly aided in cryptocurrency-related enforcement actions. CFTC Rewards Whistleblowers Genero
The financial world has been affected by many forms of criminal activities. In the current world, two of these criminal activities have proven persistent and more people keep falling for the fake offers. Ponzi and pyrami
Many companies are nowadays promoting crypto mining and investment operations. Some of these websites promise returns that appear too good to be true and possess various red flags. Sadly, investors are falling for the un
Crypto wallet creator Atomic Wallet reported a massive hack on June 3, after getting reports about hacked crypto wallets. Atomic published on Twitter that it has launched an extensive investigation into this hacking inci
The crypto space has always been highly unpredictable dominated by volatility each day. But, the unpredictability has also come up because of black swan events that have happened over the years. So far, it seems like tru
Sandwich attacks are a kind of malicious blockchain attack that exploits smart contract vulnerabilities. Simply put, a sandwich attack traps a user’s transaction between two or more transactions, which is then greatly ma
A crypto dusting attack is described as a malicious activity where a criminal sends small amounts of crypto or digital assets to many addresses trying to compromise the privacy and security of the recipients. In that con
ZachXBT is Crypto Twitter’s masked on-chain detective. Using their on-chain analysis expertise and skills, ZachXBT has managed to expose projects and venture capitalists (VCs) that behaved badly. Also, the account has ma
The cryptocurrency craze has caught on, and almost everyone you come across shares plans to invest in it. Yet, how it works and can be used are questions that many still find confusing. Moreover, many aren’t aware of sec
There’s no point referencing the current value of the crypto market. By the time you’re reading this, it might have soared back into the green or plummeted into the red (AGAIN!) For the veterans, this is all part of the
