Browsing Tag
scam
125 posts
Address poisoning attacks hit Safe Wallet users, losses exceed $5m
Dozens of Safe Wallet users have lost millions worth of crypto due to a recent wave of address…
November crypto losses hit $363m, highest in 2023
Several high-profile crypto hacks and scams in November make it the most financially damaging month of the year.
Bitcoin holder claims hacker stole 139 BTC, paid record $3m in fees
A Bitcoin user assumed ownership of hacked funds involved in a record-breaking transaction where miner AntPool received over…
Nansen’s customers get phishing emails after third-party vendor leak
Scammers have started targeting Nansen’s customers via email by offering fake airdrops after the firm’s third-party vendor suffered…
Fake Elon Musk YouTube streams lead to $165k crypto scam
In a joint effort, SpaceX and BitOK have revealed a fraudulent crypto giveaway orchestrated by scammers impersonating Elon…
X account of Ethereum L2 Loopring hacked by phishers
Loopring’s X account remained compromised at press time, with the exploiters publishing multiple malicious links promoting a fake…
Sen. Elizabeth Warren highlights risks of crypto scams targeting senior investors
Senator Elizabeth Warren’s proposed Digital Asset Anti-Money Laundering Act, aimed at combating crypto-related scams, ignites a complex debate…
OneCoin compliance head pleads guilty in multi-billion dollar crypto scam
Irina Dilkinska entered a guilty plea weeks after OneCoin co-founder Karl Sebastian Greenwood was sentenced to 20 years…
Indian police officers arrested in $300m crypto scam investigation
Eight persons, including four law enforcement officers, were arrested by India’s special investigation team (SIT) in connection to…
Ergo team accuses CoinMarketCap of extortion
Cryptocurrency data aggregator CoinMarketCap requires money to make changes about an asset on its website.
