Browsing Tag
crypto scam
242 posts
Crypto scammers stole nearly $60m from 20 victims in H1 2024, data shows
Phishing scammers made over $300 million across EVM chains by targeting around 260,000 victims, data compiled by Scam…
Crypto heists near $1.4b in first half of 2024: TRM Labs
Cybercrime in the crypto sector has soared in the first half of 2024, with hackers stealing nearly $1.38…
Russian MMA fighter Khamzat Chimaev faces scam claims as token dives 94%
Russian freestyle wrestler Khamzat Chimaev has found himself at the center of controversy as the affiliated token nosedives…
Belgium’s FSMA says crypto scams still account for 50% of fraud activity
Belgium’s financial regulator highlights in a recent report that crypto scams and fraudulent trading platforms still account for…
Fake Phantom wallet breaches Apple’s app store, draining crypto assets
A fake Phantom wallet on Apple’s app store is reportedly draining user funds when a user recovers their…
Crypto industry lost $572.7m to hacks and scams in Q2
In the second quarter of 2024, a total of $572.7 million in crypto was lost across 72 incidents…
Indian police crack down on $200,000 ‘Max Crypto’ ponzi scheme
A resident of Mangalore, Karnataka, has been arrested for defrauding over 50 people in a cryptocurrency ponzi scheme.…
Huge Interpol operation exposes how prolific crypto scams really are
Almost 4,000 people were arrested worldwide in a recent sting — but we’re only scratching the surface when…
Law firm impersonators target crypto scam victims, FBI alarms
The FBI has issued a public warning that fraudsters posing as lawyers are contacting crypto scam victims, promising…
MakerDAO delegate loses $11m in major phishing scam
According to Scam Sniffer, a MakerDAO governance delegate has lost $11 million in aEthMKR and Pendle USDe tokens…
