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Scams

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Beware! Crypto User Loses $69.3M to Deceptive Address Poisoning Scam

Amidst the bustling digital landscape, a lone crypto user ventured forth, only to find themselves ensnared in the web of deceit spun by address-poisoning scammers.
Jack Evans
May 3, 2024 at 09:46 pm
Scams
Unraveling the ZKasino Saga: Suspect Apprehended in Netherlands Amidst Allegations of Fraud and Embezzlement
Scams
Unveiling Lazarus Group's Ingenious Cyber Attack Tactics: How Fake LinkedIn Profiles Spearhead Cryptocurrency Heists
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Beware: Scammers Exploit ETH RPC Nodes to Target imToken Wallet Users

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Vitalik Buterin's X Account Hack Results in $691K Theft
Hackers recently targeted Ethereum founder Vitalik Buterin's X account, making off with over $691,000 by using a deceptive phishing link to gain access to users' wallets
HANZO
Sep 12, 2023 at 09:29 am
Scams
Stake Co-Founder Eddie Craven Reveals Shocking $41 Million Crypto Heist: A Tale of Resilience Amidst Adversity
In the realm of digital currencies, where fortunes are won and lost in the blink of an eye, Eddie Craven, co-founder of Stake, found himself facing an
Jack Evans
Sep 8, 2023 at 07:30 pm
Scams
SEC's Showdown with Linus Financial: Lessons in Crypto Compliance and Regulatory Challenges
n a recent regulatory showdown, the Securities and Exchange Commission (SEC) settled charges against Linus Financial. Inc., a Nashville-based crypto l
Jack Evans
Sep 8, 2023 at 05:52 pm
Scams
Crypto Whale Falls Victim to $24 Million Phishing Scam: A Soaring Tale of Deception and Loss
In the ever-evolving world of cryptocurrencies, fortunes can be made and lost with the click of a button. This story begins with a crypto whale, a fig
Jack Evans
Sep 7, 2023 at 08:24 pm
Scams
Crypto Whale's Phishing Saga
A prominent crypto investor falls victim to a major phishing scam, losing millions in assets, in the latest crypto security breach
Martin Walker
Sep 7, 2023 at 01:35 pm
Scams
Unraveling the Tornado: Tornado Cash Co-founders Face Money Laundering Charges Amid Cryptocurrency Controversy
In the fast-paced world of cryptocurrencies, a sudden storm of legal actions leaves Tornado Cash and its creators struggling to weather the chaos.
Jack Evans
Sep 7, 2023 at 01:32 pm
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Unlocking the Future: Xverse Wallet's Comprehensive Guide to Bitcoin Runes and the Upcoming Halving
Hong Kong Moves Closer to Spot ETF Launch for Bitcoin and Ethereum
Press Releases
Unlocking the Future: Xverse Wallet's Comprehensive Guide to Bitcoin Runes and the Upcoming Halving
Jack Evans
Hong Kong Moves Closer to Spot ETF Launch for Bitcoin and Ethereum
Jack Evans
UK Unveils Framework for Digital Securities Sandbox Regulations
HANZO
Crypto Odyssey: VanEck's Vision Unveiled
Martin Walker
CryptoGuard: Unveiling the 2023 Hack Landscape
Martin Walker
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Deep Dives
Unveiling the IRS Crackdown: Crypto Tax Evasion in the Crosshairs for 2024
CryptoLaunder Quartet: Unveiling the $80M Scam
Crypto Clash: SEC Standoff with Coinbase
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