Browsing Tag
crypto scams
96 posts
Chainalysis Report Exposes: Majority of Pump-And-Dump Schemes End in Failure
Pump and dump schemes commonly entail an individual or a group of actors investing in a token, vigorously…
US DOJ Indicts Three Individuals Involved in $1.89 Billion Crypto Fraud Scheme
The US Department of Justice (DOJ) has brought charges against three people for defrauding investors of nearly $2…
CertiK Exposes the Underbelly of Fraud Targeting its Brand
In the face of a rising tide of scams and exploits, even CertiK, a security firm that specializes…
Estonian Crypto Fraud Suspects to be Extradited to the US After Previous Court Annulment
Following a previous denial by an Estonian circuit court, the local government has, once again, approved the extradition…
Pastor Accused Of Defrauding Congregation With $3 Million Crypto Ponzi Scheme
Denver-based internet pastor, Eli Regalado, is at the center of a controversy surrounding an alleged crypto Ponzi scheme…
How Inferno Drainer Helped Cybercriminals Siphon Over $80M in Crypto?
Latest News and Updates on blockchain industry by AlexaBlockchain (“Alexa Blockchain”). Discover the shocking details of Inferno Drainer,…
Michael Saylor Takes Down 80 AI-Generated Deepfake Videos of Himself Every Day
Michael Saylor revealed an alarming trend involving the proliferation of artificial intelligence (AI) generated deepfake videos featuring him.…
Massive Solana Heist: CLINKSINK Drainer Campaigns Swipe Nearly $1M Worth Of SOL
In a recent report released by Mandiant, a threat intelligence and cybersecurity company, alarming details have emerged about…
Crypto Hacking Losses Dropped by 51% in 2023, Here’s the Total: CertiK
CertiK’s latest report reveals a noteworthy decline in cryptocurrency security incidents in 2023. Total losses came down to…
Major Taiwan-Based ACE Exchange Refutes Fraud Allegations
ACE Exchange, one of Taiwan’s largest crypto trading platforms, is reportedly under investigation for alleged fraudulent activities, with…