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CFTC charges residents of Florida, Louisiana, Arkansas for crypto fraud
12.8.2023
The regulatory body asserts that the defendants managed to entice over 14,000 individuals by creating false weekly returns
Scientists used AI to find and track 95K ‘cryptocurrency free giveaway’ scams on Twitter
11.8.2023
The San Diego State University team uncovered nearly a million dollars were scammed from victims via the Lists feature on Twitter — now called X
Scientists used AI to find and track 95K ‘cryptocurrency free giveaway’ scams on Twitter
11.8.2023
The San Diego State University team uncovered nearly a million dollars were scammed from victims via the Lists feature on Twitter — now called X
FBI warns of phishing scams and social media account hijackers
6.8.2023
The FBI warned that the account hijackers work to “create a sense of urgency” with their posts, and urged people to vet any website or potential opportunity before clicking on it
Zero Transfer scammer steals $20M USDT, gets blacklisted by Tether
1.8.2023
Zero transfer scams are becoming prominent in the crypto ecosystem with these phishing scams having already siphoned over $40 million in 2023
BALD token developer denies rug pull as price falls 85% post-launch
31.7.2023
The BALD memecoin collapsed in price as collectors alleged an exit scam, but the developer said they had not sold any coins
Australia's Bendigo Bank blocks high-risk payments to crypto exchanges
31.7.2023
Chainalysis policy lead Chengyi Ong warned crypto users may eventually have no choice but to deal with offshore unregulated exchanges
Worldcoin Launches and Concerns, Binance Japans and Non-Germanys, ‘Blessings of God Thru Crypto’ Scams and 20 Crypto Jokes
29.7.2023
Read More: Worldcoin Launches and Concerns, Binance Japans and Non-Germanys, ‘Blessings of God Thru Crypto’ Scams and 20 Crypto Jokes
Pond0X token launch snafu leads to millions of dollars in losses
28.7.2023
Investors reported they lost up to $2.2 million when the developer of Pond0x allegedly mishandled the token’s launch
Disgraced U.S. Congressman George Santos Involved Crypto in Nigerian Prince-Like Scheme: NYT
27.7.2023
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
Scammers pile on to impersonate WorldCoin on Twitter following token launch
27.7.2023
Twitter announced its rebrand to ‘X’ on July 24, the same day the Worldcoin token launched and provided an opportunity for scammers
Binance CEO warns of phishing scams as Uniswap founder gets hacked
21.7.2023
The amount of social engineering attacks in the cryptocurrency industry has been rising, with major execs getting hacked recently
US state agency issues alert on crypto fraud happening over social media
21.7.2023
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
Hackers compromise Uniswap founder's Twitter account to promote scam
20.7.2023
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
Another Big 4 Australian Bank Blocks Payments to ‘High-Risk’ Crypto Exchanges
19.7.2023
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 scam-related crypto platforms. Australia’s NAB Bank...
Ben McKenzie, the Hollywood Hypocrite Crypto Critic
18.7.2023
National Australia Bank Halts Payment to Crypto Platforms Where Scams Are ‘More Prevalent’
17.7.2023
National Australia Bank (NAB), one of the ‘big four’ banks in the nation, has blocked some payments to “high-risk” crypto exchanges, where scams are “more prevalent.”
In an official statement, detailing new measures to protect customers from scams, NAB identified crypto scams as...
Crypto Crime Plummets in 2023, Down 65% Overall, Chainalysis Says
17.7.2023
Cryptocurrency-related crime is down significantly this year, according to data by Chainalysis. Specifically, the blockchain analytics firm explained that crypto inflows to known illicit entities are down 65% compared to the previous year while inflows to risky entities are down 42%. Crypto Crime...
National Australia Bank joins crypto exchange boycott, cites ‘scams’
17.7.2023
National Australia Bank is the latest bank to announce blocks on certain cryptocurrency exchanges, citing the high risk of scams
AnubisDAO's 13.5K ETH rug pull money washes away on Tornado Cash
17.7.2023
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