Tag: Crypto Scam

A user lost $50 million in USDt after accidentally sending it to a scam wallet, a mistake showing how small errors can fuel losses

A new wave of cybercrime is sweeping through the crypto sector as North Korean hackers intensify a scam using fake Zoom meetings.

A new online scam has hit the crypto community after hackers took over Binance co-CEO Yi He’s WeChat account

The U.S. Department of Justice (DOJ) says five persons have pleaded guilty to their involvement in remote information technology

Authorities in Hong Kong have indicted 16 people believed to be linked to JPEX cryptocurrency scam which led to the loss of $205.8 million

A trader has reportedly lost about $21 million on the decentralized exchange Hyperliquid after the user’s private key was compromised

India has filed charges against popular businessman Raj Kundra over his alleged role in one of India’s largest Bitcoin and crypto scams

The attacker behind the recent UXLINK exploit has ironically fallen prey to another cybercriminal in a unique twist

Yala stablecoin (YU) which is backed by Polychain has suffered a malicious attack that sent the price tumbling to $0.2075

Shengsheng He, a California resident, has been recently sentenced to more than four years in federal prison for a crypto scam

A new cybersecurity report from ReversingLabs has found a complex software supply chain attack featuring Ethereum

Venus Protocol, a well-known lending platform on the BNB Smart Chain, has temporarily stopped its operations

A South Korean man has been arrested in Thailand for his role in a major crypto money laundering scheme that turned over $50 million worth of digital coins into gold

UK police are investigating a $2.8 million scam where fraudster posed as a high-ranking law enforcement officer.

Crypto scams have become one of the biggest threats in the digital economy with more than $300 million recovered globally

The Shiba Inu (SHIB) team has issued a warning to its community after new scams targeting token holders were discovered

Hackers are targeting crypto firms in order to defraud them by entering the recruitment chain either as job seekers or recruiters

A crypto user recently lost $908,551 after falling victim to a wallet-draining scam, over a year after signing a malicious transaction.