Browsing: Scams
Scammers built a counterfeit version of Upbit-backed GIWA blockchain and lured 1,333 wallets into depositing 767 ETH, worth…
A Brooklyn man was sentenced to as much as 12 years in prison for stealing nearly $16 million…
Liquidity aggregator 0x said on Sept. 14 that it had seen an alarming increase in malicious Uniswap v4…
Hardware wallets might be able to protect your keys, but the paperwork from buying them could expose your…
Hardware-wallet makers Trezor and BitBox warned users on Sept. 9 about phishing emails impersonating their brands, urging recipients…
US authorities have escalated their crackdown on Xinbi Guarantee, restraining more than $52 million in crypto and seizing…
Malone Lam pleaded guilty to leading a crypto theft enterprise that prosecutors say stole and laundered more than…
A federal jury convicted Profit Connect owner Brent C. Kovar on 15 fraud and money-laundering counts after prosecutors…
Reported losses from deepfake scams in 2026 have already exceeded last year’s total by 263%, according to TRM…
Malicious smart contracts can make safety tools inside crypto wallets show a small gain even when the final…