Tag: Scam

Executives of South Korean crypto platform Haru Invest arrested for laundering user funds worth $752 million. Investigations reveal fraudulent schemes.

PeckShield, a blockchain security firm, reports a significant 27.78% decline in cryptocurrency scams throughout 2023. Crypto showcases an improvement.

OneCoin lawyer Mark Scott receives a 10-year prison sentence for bank fraud and money laundering in a landmark case exposing ...

Trezor faces phishing attacks! The hardware wallet provider's response to malicious emails. Learn how a security breach puts user funds ...

MailerLite confirms a hack leading to $3.3M crypto-phishing attacks on Web3 companies, impacting subscribers and raising concerns about blockchain security.

Chainalysis reports a significant decline in illicit crypto transactions to $24.2 billion in 2023. Explore the trends, and the decline ...

Beware of a new phishing scam targeting OpenSea users, promising a fake Nike and RTFKT NFT mint event. Protect your ...

Ethereum led the crypto world in financial losses due to scams and hacks in 2023, with a staggering $487 million ...

Blockchain developer loses $500 in cryptocurrency to a scammer posing as an Upwork recruiter, exploiting npm packages during a fake ...

Crypto sleuth ZachXBT uncovers a scam involving a fake Discord server linked to Across Protocol, leading to a significant $880k ...