Browsing Tag
scam
25 posts
Data exposes Crypto scam Epidemic: $55M Siphoned from 40K victims in January alone
Scam Sniffer analysts have disclosed alarming statistics, revealing that malicious actors siphoned off approximately $55 million worth of…
Investor email inundation: alert raised on coordinated Crypto hack and phishing campaign
A wave of phishing emails promoting token airdrops is exploiting the names of prominent Web3 firms like WalletConnect…
Swyftx joins forces with TRM Labs to address Crypto scams down under
Blockchain analytics firm TRM Labs is teaming up with Australian digital asset exchange Swyftx in a pioneering initiative…
Mastercard takes a stand against crypto scams with Feedzai’s AI Expertise”
In a strategic move to fortify its defense against fraud in the cryptocurrency realm, Mastercard has unveiled a…
Email Phishing surge targets OpenSea NFT users, Caution Advised
Users of the prominent nonfungible token (NFT) marketplace OpenSea are reporting a surge in email phishing attacks, with…
Report: Australia Enforcing Mandatory Cyberattack Reporting for Businesses”
Australian authorities are set to introduce a mandatory reporting system for local companies, requiring them to disclose any…
Legal clarity sought: DOJ pursues charges against FTX’s SBF without U.S. Crypto laws
Sam Bankman-Fried’s legal team had argued that FTX, the cryptocurrency exchange he formerly headed, was not based in…
Lawyer involved in OneCoin scam money laundering denied new trial despite witness perjury claims
In a significant development related to the notorious OneCoin cryptocurrency scam, a lawyer convicted of laundering approximately $400…
Five arrested in Thailand for orchestrating $27 Million Crypto scam affecting 3,200 victims
Thai authorities have apprehended five foreign nationals allegedly involved in a fraudulent cryptocurrency investment platform that swindled more…
Unprecedented Wave of Web3 Crypto Scams: $150 Million Lost in One Week of June
In the final week of June, the cryptocurrency market experienced a significant theft of nearly $150 million, primarily…