Browsing: Scams
A crypto whale who lost $24 million worth of liquid staked Ethereum via a phishing scam last year…
Thanks to strange corporate rules and regulations in California and Colorado, a Chinese pig-butchering scammer and a US-based…
Last updated: July 16, 2024, 07:06 EDT | 2 min read Cambodian currency exchange and payments company Huione…
A scammer returned $9.3 million out of $24 million in stolen stablecoins after 10 months. Returned funds represent…
The notorious North Korean hacking group, Lazarus, transferred stolen assets to a Cambodian financial company, Huione Pay, reported…
Last updated: July 15, 2024, 15:50 EDT | 2 min read Several YouTube accounts of prominent Filipino musicians…
Crypto ATMs, designed to facilitate converting cash to cryptocurrencies, are increasingly being exploited by scammers, according to a…
Hackers allegedly linked to North Korean group Lazarus have moved more than $35 million, presumably from a hack…
Crypto scams have become a hugely profitable illegal industry, as most of the world probably knows, but…
Eli Regalado, 44, speaks to supporters in a video on July 4, 2024. (YouTube) Eli Regalado, the Denver…