Newsletter #30 - Spaziocrypto

Home
Newsletter
Newsletter #30

By

Mattia Mezzetti

Jul 7, 2024 3 min read

Newsletter #30

By

Mattia Mezzetti

Updated on Jul 7, 2024

Newsletter

Read Next

The community for those passionate about blockchain and innovative technologies, uniting passion, knowledge and opportunity in the digital world

SCAM ALERT - SCAM ALERT - SCAM ALERT - SCAM ALERT - SCAM ALERT - SCAM ALERT - SCAM ALERT - SCAM ALERT - SCAM ALERT - SCAM ALERT - SCAM ALERT -

Scams Jan 5, 2026 11:23:16 UTC

MetaMask under attack: new 2FA scam steals seed phrase

A sophisticated phishing campaign hits MetaMask users with a fake 2FA. Here is how the scam works and how to defend yourself.

Read More

Crypto Dec 29, 2025 15:20:21 UTC

Andrew Tate accused of on-chain crypto laundering

A report reveals links between Andrew Tate and a $5 million scam in Texas, with suspicious flows of $30 million to privacy protocols.

Read More

Scams Dec 25, 2025 11:57:47 UTC

India: maxi raid against a decade-old crypto scam

Indian authorities strike at a vast crypto scam network that has been active for years: raids in 21 locations, wallets seized and international investigations underway.

Read More

Scams Nov 17, 2025 11:46:45 UTC

Wolf Capital CEO in Prison for $9.4 Million Crypto Scam

ravis Ford, CEO of Wolf Capital Trading LLC, was sentenced to five years for fraud. The cryptocurrency Ponzi scheme raised nearly $10 million from 2,8000 investors. A sign of the growing scourge of global crypto fraud.

Read More

Scams Oct 29, 2025 11:55:33 UTC

Evolved North Korean Hackers: New Danger Level for the Crypto Sector

North Korean hackers intensify crypto fraud: GhostCall and GhostHire campaigns use AI and the impersonation of Web3 executives to distribute malware, an evolution of the Lazarus Group.

Read More

Scams Oct 28, 2025 10:49:32 UTC

Crypto Scam Alert: Fake Booking.com and Coinbase Partnership for Summit in Dubai

Phishing emails use Booking.com to promote a fake 'Exclusive Crypto Travel Summit' in Dubai, citing Buterin and Armstrong. CoinGecko CEO Bobby Ong and Booking.com confirm the scam.

Read More

Bitcoin Sep 30, 2025 13:32:58 UTC

$7.3 Billion in Bitcoin Stolen from a Chinese Fraudster

Record crypto seizure in the UK: $7.3 billion in Bitcoin (61,000 BTC) was confiscated from Chinese citizen Zhimin Qian, who swindled 128,000 people. The figure, equal to the entire existing government reserve, opens a debate on the creation of a UK Bitcoin Reserve.

Read More

Crypto Sep 26, 2025 14:17:07 UTC

Digital Horror in Minnesota: Brothers Kidnap Family to Steal $8 Million in Crypto.

Two Garcia brothers kidnapped a family in Minnesota and stole $8M in crypto. The case, involving armed threats and coercion, underlines the rise of digital asset crime in the US.

Read More

Scams Sep 25, 2025 12:53:04 UTC

British Fraudster Fails with Fake $4.7 Million Crypto Refund Request

A 69-year-old British fraudster, Timothy Barnes, who pleaded guilty to 34 counts of fraud and theft

Read More

Scams Sep 7, 2025 12:37:20 UTC

Phishing kit imitating Ledger Wallet discovered on the dark web

A new phishing kit on the dark web imitates Ledger Wallet, threatening crypto users.

Read More

Best Exchanges & Wallets

Informative content with affiliate links. Disclaimer →

Bitget

Discover →

MEXC

Discover →

CTA Image

ByBit

Discover →

CTA Image

Trezor

Discover →

OKX

Discover →

Consent Preferences

Crypto Nations: The Battle for Money, Power, and Code

Documentary on Bitcoin, blockchain and global geopolitics.

Subscribe