Browsing Tag
crypto scam
219 posts
Whale loses over $55m in DAI stablecoin to phishing attack
A whale address lost a substantial amount of DAI tokens to a phishing attack after carelessly signing a…
Australia’s ASIC takes down over 600 crypto scam websites in yearlong operation
Australia’s securities regulator says over 8% of the scam websites it took down in 2023 were focused on…
The US to fine for social media boosting: How crypto bloggers may suffer
The U.S. Federal Trade Commission has banned fake reviews and recommendations. What does it mean for crypto? According…
Telegram mini-app TON Turbo allegedly an exit scam
After many users raised concerns about withdrawals, a Telegram mini-app called TON Turbo began scrubbing its digital footprint.…
Crypto Scam? PolitiFi Token RTR Plummets 95% After Trump Family Denies Link
This week, a new PolitFi token made the headlines amid the crypto market recovery. Restore The Republic (RTR)…
North Korea’s digital infiltration: Threat of fake job applications in crypto
Suspected North Korean operatives are allegedly using fake job applications to infiltrate web3 projects, siphoning off millions and…
WazirX’s “socialized loss strategy” sparks outrage: Are users paying for the exchange’s failures?
Is WazirX prioritizing its own survival over user security with the “socialized loss strategy,” and how does this…
Neiro memecoin developer makes $2.85M profit after apparent rug pull
The developer wallet made an over 5,100-fold return on his initial $550 investment.
BlackRock warns of fraudulent schemes using its name
Asset management giant BlackRock has warned users of a surge in investment scams targeting its customer base for…
HK police arrest four, including teen, in HK$11M crypto fraud
The authorities continue to urge the public to remain cautious and verify the legitimacy of financial transactions to…
