Scam Alert
XRP trading volume soars as new ATH attracts deepfake scam targeting investors
XRP has hit a brand new all-time excessive of $3.65, pushed largely by a spike in buying and selling exercise...
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Chinese industry group warns Web3 and DeFi high-return deals hide classic Ponzi engines
The Beijing Web Finance Business Affiliation (BIFA) issued a discover on July 9 urging retail traders to reject pitchbooks that...
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Scam targets dormant Bitcoin wallets with fake legal notice
Analysts at BitMEX Analysis have raised the alarm a few rip-off focusing on early Bitcoin holders, notably these with wallets...
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Crypto firms paid $2.7M monthly to North Korean workers
An on-chain investigation has revealed that North Korea IT staff posing as international builders have earned almost $17 million from...
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Inside the $90M Nobitex hack: a layer-by-layer breakdown
Hacking group Gonjeshke Darande leaked delicate person knowledge. Israeli authorities arrested three residents for spying for Iran. Previous Nobitex transactions...
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Bybit and North Korean hackers headline $2.1 billion crypto hacks in H1
The primary half of 2025 uncovered deep vulnerabilities within the crypto trade, with hackers stealing over $2.1 billion throughout 75...
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You’re Hired! North Korea’s new crypto scam starts with a job offer
A brand new wave of cyberattacks exhibits the DPRK is exploiting the crypto trade’s recruitment funnel, utilizing pretend LinkedIn job...
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ZachXBT warns suspected ZKasino fraudster may be linked to new crypto venture WhiteRock
Investigators have linked a determine within the $30 million ZKasino alleged rip-off to a contemporary cryptocurrency challenge branded WhiteRock (WHITE),...
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Russian crypto CEO charged in $530M laundering scheme tied to US sanctions
Evita Pay used USDT to funnel cross-border funds. Purchasers included Sberbank, VTB Financial institution, Sovcombank, and Rosatom. 22-count indictment contains...
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Coinbase data breach spills offline as victims get scam mail
The fallout from Coinbase’s latest knowledge breach has reached a troubling new part as victims report receiving fraudulent bodily letters...
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