Scams

$150,000 in Stolen Crypto Laundered by Cambodian Payments Firm➡️

Wyatt NewsonJul 16, 20243 min read

Stay Informed: Cryptocurrency Laundering Scandal Unveiled Discover how the Cambodian currency exchange and payments company Huione Pay has been entangled in a money laundering scheme involving…

Escalation of North Korean Cyber Threats Seen with Crypto Job Posting Hacks, New Report Shows 😱

Bitro ConwellJul 16, 20243 min read

Understanding North Korean Infiltration Tactics In Crypto As the crypto industry expands rapidly, North Korean operatives have intensified their infiltration methods by exploiting job opportunities, as…

XRP scam promoted by hacking accounts of multiple Filipino musicians 😲

Wyatt NewsonJul 15, 20243 min read

Your Favorite Musicians’ YouTube Accounts Compromised by Hackers 🎵🎸 Several YouTube accounts of well-known Filipino musicians have fallen victim to hacking, leading to the promotion of…

$28 Million in USDT Frozen by Tether in Crackdown on Cambodian Fraud 😲

Bitro ConwellJul 15, 20243 min read

Uncovering the Tether Controversy in the Crypto World Recently, Tether made headlines by freezing $28 million worth of USDT tokens connected to the Huione Group in…

Crucial warning issued by Cardano Ambassador for ADA investors 🚨

Bitro ConwellJul 15, 20243 min read

Stay Alert: Cardano Ambassador Warns About Rising Scams If you are an ADA investor, you need to be aware of an increase in scams targeting the…

Seven crypto exchanges in Hong Kong are currently being investigated by the SFC. 🔄

Leo NomistJul 15, 20243 min read

The Hong Kong Securities and Futures Commission’s Warning on Unlicensed Crypto Exchanges If you are a crypto investor in Hong Kong, you should be aware that…

Crypto fans targeted with fake token giveaway as Dr. Goertzel’s account is hacked 🚨

Cino GaperiJul 15, 20243 min read

Stay Alert: Dr. Ben Goertzel’s Account Hacked! Recently, a prominent AI researcher, Dr. Ben Goertzel, has fallen prey to a cyberattack on his ‘X’ account. This…

$9.3M returned to victim by phishing scammer 10 months after $24M heist 😮

Wyatt NewsonJul 15, 20243 min read

Recovering Funds Lost in a Phishing Scam Imagine falling prey to a phishing scam and losing a significant amount of your funds. Now picture receiving a…

An 87% YoY reduction in losses on BNB Chain Hack reported in Q2 2024. 😮

Blount CharlestonJul 15, 20244 min read

BNB Chain’s Security Improvements in Q2 2024 🛡️ BNB Chain has made significant progress in enhancing its security measures in Q2 2024, resulting in a remarkable…

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