Tag: crypto scam

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Top Tips from Vitalik Buterin on How to Protect Yourself from Deep fakes

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

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

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

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 [...]
Thailand Police Arrests 5 Suspects Involved in a $76 Million Crypto Scam

Thailand Police Arrests 5 Suspects Involved in a $76 Million Crypto Scam

In a recent development, 5 suspects have been arrested by the Thailand police for their role in a crypto scam amounting to $76 million (2.7 billion ba [...]
Thodex Exchange Founder Sentenced to Over 11,000 Years In Prison: Details

Thodex Exchange Founder Sentenced to Over 11,000 Years In Prison: Details

Fatih Özer, the founder and CEO of failed Turkish crypto exchange, Thodex has been sentenced to more than 11,000 years in prison for crimes relating t [...]
Scamfari: Protecting the Cryptocurrency Community from Fraudsters

Scamfari: Protecting the Cryptocurrency Community from Fraudsters

The reputation of the cryptocurrency market is influenced by many different factors. One of the most significant factors is investment fraud. In simpl [...]
Shiba Inu Community Warned Over Increasing Number of Targeted Scams

Shiba Inu Community Warned Over Increasing Number of Targeted Scams

As the excitement behind the Shibarium project continues to grow, the Shiba Inu community continues to experience growing targeted scams by perpetrato [...]
Curve Finance Recovers $5.4M Through White Hat Hacker

Curve Finance Recovers $5.4M Through White Hat Hacker

Decentralized finance (DeFi) protocol, Curve Finance reportedly recovers about $5.4M of stolen funds through an ethical hacker. The white hat hacker m [...]
Hackers Attack OpenAI CTO’s Twitter Account, promotes crypto scam

Hackers Attack OpenAI CTO’s Twitter Account, promotes crypto scam

OpenAI CTO’s Twitter Account appeared to have been taken over by hackers after it promoted an obvious crypto scam. In a sad development, Mira Murati, [...]
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