[Aug 22, 2023 7:01 AM] Scammers have made it impossible for Indian crypto traders to conduct P2P trades owing to several police complaints and bank account freezes that follow.
[Aug 22, 2023 3:05 AM] The freeze comes shortly after Terra’s website was compromised over the weekend by hackers who attempted to scam users via phishing attacks.
[Aug 17, 2023 1:33 AM] Playing crypto games can be riskier than investing in cryptocurrencies, according to the Filipino ACG, considering the ease with which gamers can lose their digital tokens and NFTs.
[Aug 16, 2023 1:30 PM] The SwirlLend scam is the second in as many days, and losses on the platform have already mounted into the millions, one week after it opened to users.
[Aug 14, 2023 9:07 AM] Learn essential cryptocurrency security practices to safeguard your digital assets. Explore crucial ways to protect your wallets, prevent hacks and ensure safe transactions.
[Aug 11, 2023 3:00 PM] The San Diego State University team uncovered nearly a million dollars were scammed from victims via the Lists feature on Twitter — now called X.
[Jul 27, 2023 3:07 PM] A source told The New York Times that Santos and two others appeared to try a crypto-centric version of the classic Nigerian prince email scam.
[Jul 27, 2023 2:23 PM] Twitter announced its rebrand to “X” on July 24, the same day the Worldcoin token launched and provided an opportunity for scammers.
[Jul 21, 2023 2:05 AM] Vermont issued the investor alert after a 74-year-old man lost his life savings of over $340,000 in a crypto fraud orchestrated over Instagram and Telegram.
[Jul 20, 2023 3:09 PM] Hayden Adams’ account released a tweet encouraging its more than 254,000 followers to click on a malicious link, falsely claiming that users’ tokens were at risk.
[Jul 18, 2023 11:30 PM] National Australia Bank (NAB) has joined other major lenders in the country in blocking payments to some cryptocurrency exchanges. The banking institution said it’s introducing new customer protections regarding financial transactions with certain…
[Jul 17, 2023 1:22 AM] After almost two years, the stolen 13,556 ETH, which was worth nearly $60 million, amounted to almost 26.2 million at the time of writing.
[Jul 14, 2023 1:16 AM] The XRP price rallied over 70% — bringing up its value from $0.47 to $0.82 in a day. The incident also marks the biggest price jump for XRP in the past year.
[Jul 10, 2023 5:51 PM] Crypto wallet drainers, or sweepers, are malicious smart contracts that can quickly empty a crypto wallet of its funds and are a standard tool for phishing scammers.
[Jul 9, 2023 9:15 PM] Threads are already seeing potential crypto scammers arrive on the platform as Crypto Twitter personas warn of impersonators on the app.
[Jul 7, 2023 3:20 PM] Twitter users have been sharing security incidents surrounding the crypto exchange, including claims that scammers are using Coinbase's domain name on attacks.
[Jul 6, 2023 6:36 AM] Mastercard revealed a new AI-driven tool available to banks for collecting insights to predict scams and frauds involving real-time payments.
[Jun 28, 2023 6:00 AM] Ponzi schemes dominated the crypto crime landscape in 2022, with $7.8 billion funneled from victims, blockchain analytics firm said in a new report.
[Jun 27, 2023 12:00 PM] More than $208.5 million was lost initially, but approximately $4.5 million was recovered, making the total amount of unrecovered funds over $204 million.
[Jun 26, 2023 7:01 AM] Cybersecurity experts say the crypto industry is a target for bad actors because it is a new technology that is rapidly evolving and growing.
[Jun 22, 2023 9:44 AM] Scammers use a variety of techniques to steal users’ money, some of which only require knowing your wallet address, a Forta Network researcher said.
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