Browsing Tag
crypto scams
83 posts
Inside the Crypto Laundering Networks of Gambling Syndicates
Online gambling platforms linked to sanctioned guarantee networks have processed over 414 million USDT in revenue in less…
Report: Crypto Scams, Hacks Drained Over $4B in 2025
Crypto-related scams and hacks drained more than $4.04 billion from users and platforms in 2025, according to data…
Crypto ‘Wrench Attacks’ Are Rising, And Getting More Violent
Physical attacks on crypto users, also called “wrench attacks,” have been increasing over time. The incidents are also…
Crypto Exploits Decline Sharply, With Only $76M Stolen in December 2025
Blockchain security firm Peckshield has shared that December 2025 closed with a surprising decrease in crypto exploit losses.…
After $50M USDT Theft, Binance’s CZ Pushes Wallets to Block Poison Addresses by Default
Changpeng “CZ” Zhao has renewed calls for stronger, industry-wide defenses against address poisoning scams. In a recent post,…
Hollywood Director Convicted After $11M Netflix Funds Diverted to Crypto Bets
Hollywood director Carl Erik Rinsch was convicted in Manhattan federal court for defrauding Netflix of $11 million intended…
Major Binance Alert to WhatsApp Users: Details Here
Binance is the world’s largest crypto exchange, boasting a user base of over 280 million people. That popularity,…
CoinGecko CEO Warns of Fake Crypto Summit Scam Using Booking.com
Bobby Ong, the co-founder and CEO of cryptocurrency data platform CoinGecko, has issued a public warning about a…
US Seeks Forfeiture of $14.2B Bitcoin Linked to Pig-Butchering Kingpin Chen Zhi
The U.S. Department of Justice (DOJ) has filed a civil forfeiture complaint to take control of about 127,000…
XVS price turns bullish as Venus Protocol recovers funds stolen from phishing scam
The platform has recovered the assets and returned them to the victim. The attack happened on September 2,…
