The Need for a Paradigm Shift in Web3 Security In the past two decades, the banking sector has transformed its approach to fraud detection and prevention.…
Former Lawyer Sentenced to 10 Years in OneCoin Scam Mark Scott, a former partner at U.S. law firm Locke Lord, has been sentenced to 10 years…
Estonian Government Approves Extradition of HashFlare Founders to the U.S. The Estonian government has given the green light to extradite two Estonian crypto entrepreneurs behind HashFlare,…
A Massive Phishing Campaign If you are a user of Wallet Connect, CoinTelegraph, Token Terminal, or De.Fi, you need to be aware of a massive phishing…
Exceptional Media has filed a civil complaint against Chainalysis, accusing them of defamation for falsely labeling the Yieldnodes project as a crypto scam. The complaint alleges…
German Businessman Charged with Running $150 Million Crypto Scam A German businessman is facing charges from US authorities for allegedly operating a crypto pyramid scheme that…
Crypto Scam: WalletConnect Warns Users About Ongoing Phishing Campaign WalletConnect, the open-source tool that connects mobile wallets to blockchain-based dApps, is cautioning its users about an…
Pastor Blames God for Commanding a $3.2M INDXcoin Crypto Scam The US Colorado Division of Securities has filed civil fraud charges against Eligio (Eli) and Kaitlyn…
Controversy Surrounding Pastor Eli Regalado and INDX Coin Denver-based pastor Eli Regalado is currently under investigation by Colorado’s securities regulator for his involvement in an alleged…
