Protect Yourself from Sophisticated Bitcoin Extortion Scam Be cautious of fraudulent emails purporting to be from genuine solicitors demanding Bitcoin payments to prevent the release of…
Stay Vigilant: Compound Finance Website Hacked! Be cautious as recent reports indicate a security breach on the Compound Finance website. ? Crypto investigator ZachXBT has discovered…
Crypto Scams in Southeast Asia: Huione Facilitates $11 Billion Transactions Online marketplace Huione Guarantee has been identified by blockchain analytics firm Elliptic for enabling crypto scam…
The Downfall of FTX: A Lesson in Crypto Corruption Sam Bankman-Fried’s once-powerful FTX exchange is still reverberating across the crypto world after its collapse in November…
Uncovering Huione Guarantee: A Hub for Cyber Scams Recent investigations by the Elliptic research team have discovered unsettling revelations about Huione Guarantee, an online marketplace operated…
Phishing Attacks Evolving: The Threat to MFA The recent increase in phishing attacks that can evade multi-factor authentication (MFA) has sparked concerns within the cybersecurity sector.…
Protect Yourself Against Telegram Scams As a participant in the crypto market, you must be vigilant against the increasing threat of Telegram scams targeting the Shiba…
Stay Cautious: Watch Out for Fake Cryptocurrency Schemes Recently, the news of a fraudulent Solana-based meme coin called “DOJA” surfaced after cybercriminals hacked celebrity Doja Cat’s…
Cracking Down on Social Media Ramp-and-Dump Schemes in the Financial Ecosystem ?️ The First District Court has initiated hearings for 18 defendants involved in three prominent…