Security SEC charges NovaTech founders, promoters with $650 million crypto fraud August 12, 2024 0 The US Securities and Exchange Commission (SEC) has filed charges against NovaTech Ltd., its founders, and several people who promoted... Read more
Security Phishing scammer returns $10 million to victim 10 months after $24 million Ethereum heist July 16, 2024 0 A crypto whale who lost $24 million worth of liquid staked Ethereum via a phishing scam last year is receiving... Read more
Security OCCRP investigation reveals surge in crypto ATM usage among scammers, criminals July 15, 2024 0 Crypto ATMs, designed to facilitate converting cash to cryptocurrencies, are increasingly being exploited by scammers, according to a recent investigation... Read more
Security Phishing attacks threaten booming TON network amid rising TVL June 24, 2024 0 Fast-rising blockchain platform The Open Network (TON) is under increasing threat from phishing attacks, according to Yu Xian, the founder... Read more
Security Kraken and KitBoga Partnership: Combating Crypto Scammers June 21, 2024 0 Amid the drama related to the ‘whitehat‘ Certik hack. Kraken is continuing its partnership with popular YouTuber KitBoga to combat... Read more
Security Web3 must stand against the peril of airdrop hunters June 4, 2024 0 The following is a sponsored guest article from Sergey Shashev, the founder of Broxus.From Community Rewards to the Hunt for... Read more
Security ZKasino resurfaces with promises of returning investor funds but skepticism abounds May 29, 2024 0 ZKasino, a DeFi platform recently embroiled in controversy, announced that it will return stolen funds to its investors at a... Read more
Security Feds Arrest Owner of $100,000,000 Dark Web Marketplace Using Crypto To Process Drug Transactions May 27, 2024 0 US authorities have announced the arrest of the alleged mastermind of a notorious dark web marketplace that allowed users to... Read more
Security Woman To Serve About Seven Years Behind Bars for Laundering Bitcoin Proceeds of $6,400,000,000 Fraud: Report May 26, 2024 0 A Chinese woman charged for her role in laundering the proceeds of a multi-billion dollar fraud scheme is now reportedly... Read more
Security $1,800,000,000,000 Bank Says Customer and Employee Data Has Been Exposed and Accessed in Mysterious Breach May 25, 2024 0 One of the largest banks in the world says a data breach has exposed customer and employee information. In a... Read more