Search
Ripple’s CTO Warns About Sophisticated Crypto Scams
4.10.2024
In the recent turn of events, an email scam is being circulated using Coinbase, a well known cryptocurrency…
Crypto phishing scams drained $46M in September
4.10.2024
Over $127 million was stolen in Q3 2024 due to phishing attacks, with September alone seeing losses of $46 million
Vietnam police bust crypto scam ring linked to offshore actors
4.10.2024
Vietnamese police arrest five individuals linked to a crypto scam network, unraveling an offshore-led operation targeting unsuspecting victims
Amidst Hitting Recent High Over $1.8, SUI Warns Users of NFT Scams
1.10.2024
Leading blockchain network SUI is in news for its altcoin’s recent high after breaking through $1.8, but amidst…
SUI Warns Users of NFT Scams Amidst Recent High Over $1.8
1.10.2024
Leading blockchain network SUI is in news for its altcoin’s recent high after breaking through $1.8, but amidst…
Ripple’s RLUSD Under Attack! Beware of Fake Airdrops Scams
30.9.2024
Ripple Labs has issued a public announcement on X (formerly Twitter) warning users to stay vigilant against scams…
Tether Aids DOJ in Seizing $6M in Assets Tied to Crypto Scams
30.9.2024
Tether, a stablecoin issuer, said it has collaborated with the U.S. Department of Justice to seize digital assets worth $6 million stolen from victims of crypto confidence schemes. Tether has assisted law enforcement in various jurisdictions, blocking over two billion dollars in USDT and recovering...
Dutch Regulator Warns of Crypto Pump-and-Dump, New Regulation to Ban These Schemes
30.9.2024
The Dutch Authority for the Financial Markets (AFM) has issued a warning about the dangers of pump-and-dump schemes in the cryptocurrency space, as new regulations prepare to target this market manipulation tactic. The upcoming Markets in Crypto-Assets Regulation (MiCAR), effective from Dec....
CryptoQuant CEO calls for ‘smart regulation,' community voices doubts
29.9.2024
Ju’s push for “smart regulation” in Web3 aims to curb scams, build trust, and ensure responsible growth, sparking community debate
CryptoQuant CEO calls for ‘smart regulation,' community voices doubts
29.9.2024
Ju’s push for “smart regulation” in Web3 aims to curb scams, build trust, and ensure responsible growth, sparking community debate
CryptoQuant CEO calls for ‘smart regulation,' community voices doubts
29.9.2024
Ju’s push for “smart regulation” in Web3 aims to curb scams, build trust, and ensure responsible growth, sparking community debate
Crypto hacks surge to $2.1B in 2024, CeFi hit hardest — Cyvers
26.9.2024
Threats like AI-driven attacks and quantum computing vulnerabilities need to be addressed with real-time monitoring and solid regulation
Despite WazirX, Q3 crypto hack and scam losses fell to $413m YOY
26.9.2024
Losses from scams and hacks in Q3 declined by 40% compared to the previous year, but CEX hacks still pose a problem for the industry
Feds end Bitcoin bandits’ luxury life fueled by $230M crypto scam
20.9.2024
The scammers spent their gains on a lavish lifestyle of luxury cars, apartments, jewelry, and nightlife.
SEC sues ‘fake’ crypto exchanges in first action on pig butchering scams
19.9.2024
The SEC has taken action against romance scammers for the first time, charging two allegedly fake crypto exchanges with carrying out fraud
Crypto scammers orchestrate massive hack on X but barely made $8K
19.9.2024
The scammers breached countless X accounts to shill the memecoin, but they didn’t even make enough to buy a Toyota Corolla
Inside the Pig Butchering Scam: Real Stories from Victims
18.9.2024
The latest Cointelegraph video discusses one of the most dangerous crypto scams, 'Pig Butchering,' where victims are lured into fake investment schemes
SEC Charges 3 Individuals, 5 Companies With Operating Pig Butchering Scams
17.9.2024
The U.S. Securities and Exchange Commission (SEC) has filed suit against three individuals and five companies for allegedly operating pig butchering scams – a type of confidence-enabled investment scam in which fraudsters befriend victims over text-based social media apps, gain their trust...
U.S. Treasury Sanctions Cambodian Tycoon With Ties to Pig Butchering Scams
17.9.2024
One of Cambodia’s wealthiest businessmen has been hit with U.S. sanctions for allegedly playing a role in serious human rights abuses – including human trafficking and torture – tied to a pig butchering scam operation headquartered in the Southeast Asian country
CFTC Teams up With SEC to Fight Cryptocurrency Scams
14.9.2024
The Commodity Futures Trading Commission (CFTC) has partnered with several organizations, including the Securities and Exchange Commission (SEC), to educate the public about cryptocurrency scams, especially those involving fake romantic relationships. These partnerships aim to help consumers...