Browsing: Scams
An on-chain investigation has revealed that North Korea IT workers posing as foreign developers have earned nearly $17…
The first half of 2025 exposed deep vulnerabilities in the crypto industry, with hackers stealing over $2.1 billion…
A new wave of cyberattacks shows the DPRK is exploiting the crypto industry’s recruitment funnel, using fake LinkedIn…
Investigators have linked a figure in the $30 million ZKasino alleged scam to a fresh cryptocurrency project branded…
The fallout from Coinbase’s recent data breach has reached a troubling new phase as victims report receiving fraudulent…
The US Treasury Department imposed sanctions on Funnull Technology Inc., a Philippines-based tech firm accused of facilitating hundreds…
A crypto trader lost over $2.5 million worth of Tether (USDT) after falling for the same scam twice…
Dubai-based Indian memecoin creator, Sahil Arora, called memecoin rug pull schemes the most lucrative opportunity in an interview…
Eric Council Jr. was sentenced to 14 months’ imprisonment for his role in the Jan. 9, 2024, hack…
Alliance DAO contributor Qiao Wang has detailed a sophisticated social engineering scam targeting Coinbase users amid the firm’s…