180 Million BEAM Tokens Stolen In a recent post, blockchain analytics platform Lookonchain revealed a phishing attack that resulted in the theft of over 180 million…
Evolving Tactics in Crypto Money Laundering A recent report by Chainalysis reveals that money laundering involving crypto assets has decreased compared to the previous year. However,…
Uniswap Founder Warns of Scammers Exploiting ENS Domains to Manipulate User Interfaces Uniswap founder Hayden Adams has raised a red flag about scammers taking advantage of…
South Korean Celebrities Caught in Crypto Scam Controversy A number of South Korean celebrities, including popular YouTubers, a former World Cup player, a race car driver,…
New Hampshire Activist Ordered to Pay $3.5 Million in Crypto Scam Case In a significant legal decision, Ian Freeman, a New Hampshire activist and radio talk…
The Russian Central Bank Warns of Increasing Crypto Themes in Financial Scams The Russian Central Bank has reported a significant rise in financial scams with crypto-related…
Scam Sniffer Report: $55 Million Stolen in January Phishing Scams Analysts at Scam Sniffer have revealed that in January alone, bad actors managed to steal $55…
Hong Kong Securities and Futures Commission warns of alleged crypto scam Hong Kong’s Securities and Futures Commission (SFC) has issued a warning regarding an alleged scam…
Cryptocurrency Scammers Target Popular Projects Cryptocurrency investors are facing a new wave of threats as scammers target popular projects like Dymension (DYM), OpenSea, and more. According…
