DOJ Seizures 580M: Crackdown on Crypto Scams
The US Department of Justice intensifies the fight against crypto industry scams, seizing $580 million and hitting key infrastructure with the support of Tether.
Scams
Online scams are evolving rapidly, especially in crypto and finance. Discover how to identify and avoid the most common scams, from fake investment platforms to phishing attacks and social engineering. Get actionable tips, warning signs to look out for, and up-to-date advice to protect your assets in the digital world.
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Eric Adams and the 'NYC Token' Disaster: -81% in 30 Minutes and Rug Pull Accusations
NYC Token, promoted by former New York Mayor Eric Adams, plummets 81% in minutes on Solana. On-chain analysis and rug pull accusations shake memecoin market.
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.
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.
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.
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.
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.
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.
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