scammers

Surveillance Firm Discovers Over 500 Scam Crypto Assets on Coinbases Ethereum Layer-2 Chain

Daisy HodleyAug 21, 20232 min read

Crypto Scammers Flood Coinbase’s Ethereum Layer-2 Chain A recent report from Solidus Labs, a crypto surveillance firm, reveals that black hat developers have placed more than…

Beware of Phishing Scam Targeting Friend.tech

Noah RyptonAug 21, 20232 min read

X Scam Alert: Beware of Phishing Attacks AegisWeb3, an on-chain threat monitoring system, has issued a warning about phishing attacks imitating Friend.tech. A phony X account…

Bitget Introduces KYC Process for New Users, Starting Sept. 1

Noah RyptonAug 21, 20232 min read

Bitget, the Seychelles-based exchange, will require all new users to complete level one KYC verification starting September 1. Those who signed up before September 1 must…

NFT Security: Challenges and Solutions

Noah RyptonAug 20, 20233 min read

The Troubled State of NFT Security The non-fungible token (NFT) space is facing serious security challenges, with over 13,650 NFTs stolen since mid-2021, amounting to over…

Scam Tokens Flood Coinbases Base Blockchain

Owen PatterAug 19, 20232 min read

Coinbase’s Base Blockchain Attracts Scammers and Fraudulent Tokens Coinbase has introduced “Base” as a platform for developers to build decentralized features. However, this new blockchain has…

The Wild West of Shitcoins: How a Lack of Regulation Fuels Unscrupulous Crypto Offerings

Edulia CoinfieldAug 18, 20235 min read

The Wild West of Shitcoins: How a Lack of Regulation Fuels Unscrupulous Crypto Offerings Welcome to the wild world of cryptocurrency, where anything seems possible and…

DYOR and Due Diligence: The Key to Smart Investing

Edulia CoinfieldAug 18, 20235 min read

DYOR and Due Diligence: The Key to Smart Investing When it comes to investing in cryptocurrencies, it’s crucial to remember that knowledge is power. With the…

Feedzai: AI-powered RiskOps platform for fraud prevention

Coinan PorterAug 18, 20233 min read

Feedzai: Using AI to Combat Financial Scams Financial scams are on the rise, with losses reaching $8.8 billion in 2022 alone. Scammers are now using artificial…

Scam Tokens Flood Coinbases Base Blockchain: Alarming Bloomberg Report

Cino GaperiAug 18, 20232 min read

The Unfolding Scandal According to a report by Bloomberg, scammers have taken advantage of Coinbase’s Base blockchain, creating over 500 scam tokens and making millions of…

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