Scam Alert
AI-driven crypto scams cause $200M in losses in Q1
Scammers use EOAs to empty wallets after approval permissions are granted. Binance’s CZ and Ashesi College’s president amongst newest deepfake...
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Phishing scammers now exploiting Google’s infrastructure to target crypto users
Phishing scams concentrating on crypto customers have change into extra superior, with attackers abusing Google’s infrastructure to conduct extremely convincing...
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Nigerian investors blindsided by massive CBEX Ponzi scheme
1000's of Nigerians have misplaced tens of millions to a fraudulent digital asset buying and selling platform, CBEX, which operated...
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Coinbase users lose $46 million to social engineering scams in March – ZachXBT
Coinbase customers are once more within the highlight after shedding greater than $46 million to social engineering scams this month...
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Gotbit founder extradited to the US to face market manipulation charges
Gotbit founder and CEO Aleksei Andriunin was extradited to the US on Feb. 25, the US Legal professional’s Workplace, District...
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iDEGEN, top alts show strength despite Bybit hack
The crypto market was down 3.6% prior to now 24 hours, with the whole market cap at $3.3 trillion. Prime...
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North Korea’s Lazarus Group behind hack as Bybit loses $1.5B
Key takeaways Bybit suffered the most important theft of all time within the crypto house after dropping $1.5 billion to...
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Safemoon executive pleads guilty in $200M fraud case as project pivots to memecoin strategy
Former Safemoon Chief Expertise Officer (CTO) Thomas Smith has pleaded responsible to expenses associated to a $200 million fraud scheme...
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Safemoon CTO pleads guilty in $200m crypto fraud case
Safemoon CTO Thomas Smith has pleaded responsible to fees in a $200 million crypto fraud case. US authories arrested the...
Read moreSEC launches new unit to combat crypto fraud and cybercrime
The SEC has renamed its Division of Enforcement’s Crypto Belongings and Cyber Unit (CACU) to the Cyber and Rising Applied...
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