Browsing Tag
scam
124 posts
Canadian regulator warns against crypto companies with fake approval
A Canadian financial regulator has asked citizens to be alert as crypto exchanges claim certification from fake regulatory…
Steve McNew delves into crypto and NFT security at Money20/20
Steve McNew, a globally recognized blockchain and digital asset investigator, offers a rare glimpse into the twisted maze…
Wallet drainer moves funds to Tornado Cash
Crypto security firm CertiK has warned that a known wallet drainer has moved funds into sanctioned crypto tumbler…
Dubai calls for more collaboration between watchdogs to combat scams
Dubai’s Financial Services Authority (FSA) has called for more communication and collaboration between global financial regulators to make…
The Sandbox CEO’s Twitter was hacked, used to promote alleged ‘airdrop’ scam
The executive appears to have now recovered his account.
Compromised Twitter account amplifies crypto phishing scam
In a worrisome development, an infiltrated Twitter account, @steveaoki, has been exploited to endorse a cryptocurrency phishing scam.
DeFi protocol SeaSwapSui steals $32k from investors
CeriK Alert has revealed that DeFi platform SeaSwap has rug-pulled its users, stealing about $32,000 worth of SUI…
Crypto ATMs provider settles with Connecticut Banking recovering $86k for customers
Bitcoin of America has agreed to a settlement deal with the Department of Banking to refund the four…
FBI issues alert on crypto labor trafficking
The Federal Bureau of Investigation (FBI) has issued a warning regarding the rise of labor trafficking connected to…
Bitcoin scam leaves UK couple with $56k worth of debts
Paulsgrove couple left devastated as Bitcoin scammers, using Martin Lewis’ likeness, trick them into £45,000 debt through manipulative…