Tag: crypto scam
Hong Kong Police Arrest 25 in Major Cryptocurrency Scam and Money Laundering Operation
Hong Kong authorities have arrested 25 individuals involved in a cryptocurrency scam and money laundering ring. The operation, conducted by the Wong T [...]
Binance Aids ED in Unraveling ₹400 Crore Fraud Linked to Fiewin Online Gaming Scam
Binance exchange has played a vital role in helping India's Enforcement Directorate (ED) investigate a fraudulent online gaming platform called Fiewin [...]
SEC Reiterates Crypto Scam Warning Amid Rising Fraud Concerns
The U.S. Securities and Exchange Commission (SEC) has once again warned cryptocurrency investors about the growing risks of scams, issuing a new alert [...]
Protecting Your Crypto: Insights from TRM Labs and Cyvers
In the first half of 2024, the number of cybercrimes in the crypto sphere rapidly increased. In particular, the latest data from TRM Labs shows that t [...]
Interview With James Bachini on Combating Phishing Attacks in Crypto
The first quarter of 2024 seemed to be fairly "typical" in terms of hacks and attacks, but the co-founder of CertiK notes that phishing attacks have r [...]
All You Need To Know To Secure Your Data From Phishing
Phishing measures are becoming increasingly necessary as hackers attempt to steal your personal information and funds online daily. According to a rec [...]
Top Tips from Vitalik Buterin on How to Protect Yourself from Deep fakes
The crypto industry is constantly facing security issues. Therefore, it is important to remember to apply security methods. Ethereum founder Vitalik B [...]
Approval Phishing Scams Sees Explosive Boost, With $347 Million Stolen in 2023 – Chainalysis
The beginning of a new year inevitably comes with summarizing the previous one. While yearly statistics mainly relate to achievements and positive nut [...]
U.S. DOJ Charges Two Individuals for $25M AI Crypto Ponzi Scam
The United States Department of Justice (DOJ) has charged two individuals concerning an AI crypto-trading ponzi scam that defrauded victims of over #2 [...]
Shiba Inu Team Shares Important Update on How To Avoid Scams on Shibarium
Lucie, one of the team members of the Shiba Inu project shared some guidelines on how to avoid falling for scams on the Shibarium network and cryptocu [...]