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Fame and failure: 7 celebrity-endorsed crypto scams that went wrong
11.12.2024
The memecoin craze is luring investors to chase quick profits, while some celebrities are capitalizing on the trend, launching or promoting tokens and often veering into scams
Fame and failure: 7 celebrity-endorsed crypto scams that went wrong
11.12.2024
The memecoin craze is luring investors to chase quick profits, while some celebrities are capitalizing on the trend, launching or promoting tokens and often veering into scams
Crypto-stealing scam targets Web3 workers with fake meeting apps
9.12.2024
Cado Security Labs says scammers use AI to make fake but real-looking company sites to dupe crypto workers into downloading info-stealing meeting apps
New Chainalysis CEO expects greater clarity on stablecoins in 2025
5.12.2024
The company’s former chief strategy officer, Jonathan Levin, assumed the role of CEO and offered his thoughts to Cointelegraph on the future of the industry
Crypto phishing scams to rise during holiday shopping season — Cyvers
3.12.2024
Losses to crypto phishing scams fell 53% in November, but the Christmas holiday shopping season presents new opportunities for hackers
Ripple Sounds Alarm on Scams as XRP Rockets to Third-Largest Crypto
3.12.2024
Ripple warns investors of escalating scams as XRP’s value surges over 400%, urging vigilance against fraud tactics like deepfakes, phishing, and fake giveaway schemes. Ripple to Investors: Beware of Scammers Exploiting XRP’s Unstoppable Surge Ripple has raised concerns about the surge...
ZachXBT alleges former pro-Fortnite player helped steal $3.5M via memecoin scams
28.11.2024
An investigation by ZachXBT has linked addresses associated with a former professional Fortnite player and cybersecurity analyst with several high-profile account takeovers.
Coinbase scammer claims earning 5 figures a week targeting crypto CEOs
21.11.2024
“We’re hitting CEOs, CFOs, software engineers,” the brazen scammer told Casa CEO Nick Neuman: “We don’t call poor people.”
Logan Paul faces allegations of undisclosed crypto promotions: Report
20.11.2024
A BBC probe uncovered alleged links between Logan Paul and undisclosed cryptocurrency wallet trades, sparking new controversy
Nepal to fight crypto fraud with public awareness, transaction monitoring
18.11.2024
The Financial Intelligence Unit of Nepal has identified growing crypto-related fraud despite a trading ban and proposed transaction monitoring, awareness campaigns and stricter regulations
Nepal to fight crypto fraud with public awareness, transaction monitoring
18.11.2024
The Financial Intelligence Unit of Nepal has identified growing crypto-related fraud despite a trading ban and proposed transaction monitoring, awareness campaigns and stricter regulations
Nepal to fight crypto fraud with public awareness, transaction monitoring
18.11.2024
The Financial Intelligence Unit of Nepal has identified growing crypto-related fraud despite a trading ban and proposed transaction monitoring, awareness campaigns and stricter regulations
Nepal to fight crypto fraud with public awareness, transaction monitoring
18.11.2024
The Financial Intelligence Unit of Nepal has identified growing crypto-related fraud despite a trading ban and proposed transaction monitoring, awareness campaigns and stricter regulations
Backpack Wallet, Blockaid prevent $26.6M loss from DeFi attacks on Solana
15.11.2024
Blockaid scanned over 180 million transactions of Backpack's users between June and September, detecting more than 71,000 malicious activities on the Solana network.
Backpack Wallet, Blockaid prevent $26.6M loss from DeFi attacks on Solana
15.11.2024
Blockaid scanned over 180 million transactions of Backpack’s users between June and September, detecting more than 71,000 malicious activities on the Solana network.
Dutch Court Orders Binance to Disclose Account Information Tied to $200,000 Dating Scam
10.11.2024
A court in The Hague has ordered Binance to release the name and address of an account holder linked to a $200,000 (€186,000) dating scam, according to the Netherlands Times. The case involves a woman who was persuaded over the summer to invest in cryptocurrencies by someone she met on a dating...
Dune Launches Dashboard Tracking $2.5B Lost to Crypto Hacks and Phishing Scams
7.11.2024
The new dashboard by Dune reveals funds lost in over 5,500 blockchain-based scams, exploits, and attacks
Crypto security incidents in October lead to $129M in losses: CertiK
3.11.2024
The biggest incidents in October included the Radiant Capital hack, a phishing attack and the hacking incident involving crypto exchange M2.
October crypto losses reach $129M from hacks and exit scams
3.11.2024
The biggest incidents in October included the Radiant Capital hack, a phishing attack and the hacking incident involving crypto exchange M2.
Crypto needs to increase defenses against 654% spike in deepfake scams
29.10.2024
Deepfake scams are everywhere, and detecting them with the naked eye is fast becoming impossible. Awareness and education need to be improved