Browsing Tag
Scams
74 posts
Chinese industry group warns Web3 and DeFi high-return deals hide classic Ponzi engines
The Beijing Internet Finance Industry Association (BIFA) issued a notice on July 9 urging retail investors to reject…
Scam targets dormant Bitcoin wallets with fake legal notice
Analysts at BitMEX Research have raised the alarm about a scam targeting early Bitcoin holders, particularly those with…
North Korean IT workers earned $17M this year with some funds coming from Circle accounts
An on-chain investigation has revealed that North Korea IT workers posing as foreign developers have earned nearly $17…
CZ Warns of New Hacker Trend Targeting Crypto Data Platforms
Binance’s former CEO, Changpeng Zhao (CZ), has warned about a new wave of cyberattacks targeting crypto data platforms.…
CZ Highlights AI Deepfake Dangers as Hackers Target Trusted Link
Binance founder Changpeng Zhao (CZ) has sounded a fresh alarm on the growing threat of AI-powered deepfakes, after…
You’re Hired! North Korea’s new crypto scam starts with a job offer
A new wave of cyberattacks shows the DPRK is exploiting the crypto industry’s recruitment funnel, using fake LinkedIn…
Creator of over 100 memecoins says rug pulls are the ‘easiest way to make money’
Dubai-based Indian memecoin creator, Sahil Arora, called memecoin rug pull schemes the most lucrative opportunity in an interview…
Mobius Exploited for $2.1M While Scammers Breach Ledger’s Social Media
The Mobius DeFi and real-world asset tokenization platform suffered a smart contract exploit on the BNB Chain on…
The LIBRA playbook: How centralized power hijacks Web3’s future
The following is a guest post by Tim Delhaes, CEO & Co-founder of Grindery. The mood in crypto…
Payroll Fraud at Bybit: Employee Siphoned $5.7M Using Fake Transactions (Report)
Ho Kai Xin, a former payroll processing staff member at WeChain Fintech Singapore, has been sentenced to nine…
