Scam / Заголовки новостей 
US SEC charges former police lieutenant over a crypto scam
The SEC is charging John A. DeSalvo for his alleged involvement in a crypto scam targeting police officers дальше »
2023-8-25 22:49
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Glow token founder sues Crypto.com after falling victim to scam
After falling victim to an apparent scam, Bryan Lawrence, CEO of crypto startup Glow Token, has sued major crypto exchange Crypto.com. Glow Token LLC has taken legal action in a Florida court against Crypto.com, accusing the exchange of breach of… дальше »
2023-8-21 16:25
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Crypto scammers drained $3b from Australians in 2022
The official report reveals that the hackers stole $3 billion from Australians in 2022 and over $38 million in June 2023 alone. According to an Australian Financial Crimes Exchange (AFCX) report, illicit actors and scammers funneled millions in stolen funds… дальше »
2023-8-15 08:34
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Rapper Lil Tay’s fake death gives rise to mystery crypto tokens
Amidst false reports of rapper Lil Tay’s death, the crypto realm sees the baffling rise of two “LilTay” tokens, sparking intrigue and speculation. The sudden appearance of two crypto tokens named “LilTay” has intrigued and confused the crypto community. With… дальше »
2023-8-14 17:02
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Indian EOW exposed a $120m crypto Ponzi scheme
The Indian Economic Offenses Wing (EOW) revealed a crypto-related Ponzi scheme exploiting over 200,000 individuals across different states in India. According to a report by Asian News International (ANI), Solar Techno Alliance developed a digital asset on Binance Smart Chain… дальше »
2023-8-8 11:31
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CFTC charges Tennessee couple over ‘Blessings of God Thru Crypto’ scheme
Despite having no trading experience, a Tennessee couple convinced 100 people to hand over their money for a uniquely named crypto investment pool. дальше »
2023-7-26 07:34
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Crypto lender Geist Finance shuts down permanently over Multichain hack
The $29 million TVL lending platform is shutting down because its oracles are misreporting Multichain token values after the exploit. дальше »
2023-7-15 21:10
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Addressing The Potential Of Cryptocurrency For Illegal Activities: Mitigations
Cryptocurrency, with its decentralized nature and pseudo-anonymity, does have the potential to be exploited for illegal activities such as tax evasion, terrorist funding, fraud, and ransomware attacks. дальше »
2023-7-8 18:20
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GCR gains 40%, making its way to top 100 with scam numbers
Global Currency Reserve (GCR) just made its way to the top 100 cryptocurrencies with its significant surge over the past two months. However, data shows that a few accounts hold GCR. According to data provided by CoinMarketCap (CMC), the GCR… дальше »
2023-7-4 13:53
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Crypto users baffled by missing funds on Bitbns
Bitbns customers woke up to find their digital wallets cleaned out. This unfolding saga is a testament to the new-age challenges the burgeoning crypto market continues to face. The unthinkable happened on July 27 morning in the fleeting digital universe… дальше »
2023-6-27 14:37
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SIM Swap Hacker “PlugwalkJoe” Sentenced to 5 Years, Fined $794K
Hacker “PlugwalkJoe” Sentenced to 5 Years for $794K SIM Swap Attack on Crypto Exchange Executive Joseph O’Connor, a British hacker known as PlugwalkJoe, has received a five-year prison sentence in the United States for orchestrating a SIM swap attack that resulted in the theft of $794,000 worth of cryptocurrency from a crypto exchange executive in […] Сообщение SIM Swap Hacker “PlugwalkJoe” Sentenced to 5 Years, Fined $794K появились сначала на Coinstelegram. дальше »
2023-6-26 18:18
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PlugwalkJoe Gets 5-Year Sentence For $794,000 SIM Swap Crypto Hack – Details
Joseph O’Connor, a British hacker who operated under the pseudonym PlugwalkJoe, has been given a five-year prison sentence in the United States. His conviction stems from his involvement in a SIM swap attack targeting a high-profile cryptocurrency exchange executive in April 2019, resulting in the theft of digital assets valued at approximately $794,000. Having initially […] дальше »
2023-6-25 13:10
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Cybersecurity Firm Raises Alarm as 100K ChatGPT User Logins Found on Dark Web
Dark Web Leak Exposes Confidential Data as 100K ChatGPT Accounts Compromised, Warns Cybersecurity Firm A cybersecurity company has issued a grave warning after discovering that over 100,000 login credentials for the renowned artificial intelligence chatbot, ChatGPT, have been leaked and traded on the dark web. дальше »
2023-6-23 14:35
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Canadian regulator warns against crypto companies with fake approval
A Canadian financial regulator has asked citizens to be alert as crypto exchanges claim certification from fake regulatory authorities to “appear legitimate.” Some “purported” cryptocurrency platforms have fake regulatory approvals from “fictitious” organizations or claim to belong to a dispute… дальше »
2023-6-21 11:47
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THORChain Utilized by Atomic Wallet Hackers to Mask Pilfered $35 Million Funds
Crypto Hackers Exploit THORChain to Camouflage Stolen $35 Million Funds A notorious cybercriminal syndicate, suspected to be the Lazarus group from North Korea, has cleverly leveraged cross-chain bridges and liquidity protocols to obfuscate the origins of their looted fortune. дальше »
2023-6-21 15:37
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Twitter Halts AI Bot Connected to Memecoin Following Elon Musk’s Accusation of ‘Fraudulent Cryptocurrency’
AI Bot Tied to Memecoin Shut Down by Twitter Following Elon Musk’s Accusations of a “Deceptive Cryptocurrency” The Twitter account known as “Explain This Bob,” which utilized artificial intelligence and had connections to a memecoin, has been suspended after Elon Musk labeled it a “fraudulent crypto account. дальше »
2023-6-19 12:37
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Twitter thread shows Coinbase’s servers may be compromised
A Coinbase user recently shared a Coinbase-related scam story indicating that the exchange’s servers might be compromised. Jacob Canfield, a YouTube host and bitcoin enthusiast, claimed he received a text message about a changed two-factor authentication (2FA) setting on their… дальше »
2023-6-14 15:43
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Top 4 Ways to Spot Potential Rugpull Crypto Projects and Steer Clear
The world of cryptocurrency offers immense opportunities for investors and enthusiasts. However, it also attracts its fair share of fraudulent schemes and projects aiming to deceive unsuspecting individuals. дальше »
2023-6-14 10:30
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Practical Ways Crypto AI Projects Can Help Combating Cyber Security Issues And Fraud In Cryptocurrency Space
In recent years, cryptocurrencies have significantly increased in popularity, disrupting the financial industry. The quick development of the cryptocurrency industry has, however, also drawn bad actors looking to commit fraud and cyberattacks. дальше »
2023-6-10 10:30
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Major Australian bank to decline ‘certain’ payments to crypto exchanges
Commonwealth Bank executive James Roberts cited a huge scale of “investment scams” involving crypto exchanges.
дальше »2023-6-8 08:26
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CNBC’s Jim Cramer advises exit from crypto, cites high scam potential
Renowned CNBC host Jim Cramer warns investors against the dangers of cryptocurrency, urging immediate withdrawal and hinting at market manipulation risks. On June 6, Jim Cramer, the outspoken host on CNBC, raised alarms about potential market manipulations in the crypto… дальше »
2023-6-7 09:45
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Compromised Twitter account amplifies crypto phishing scam
In a worrisome development, an infiltrated Twitter account, @steveaoki, has been exploited to endorse a cryptocurrency phishing scam. дальше »
2023-5-26 17:04
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DeFi protocol SeaSwapSui steals $32k from investors
CeriK Alert has revealed that DeFi platform SeaSwap has rug-pulled its users, stealing about $32,000 worth of SUI tokens. SeaSwap has also abandoned its other social media channels. SeaSwapSui, a decentralized finance protocol on the recently launched Sui network, has… дальше »
2023-5-26 11:24
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FBI issues alert on crypto labor trafficking
The Federal Bureau of Investigation (FBI) has issued a warning regarding the rise of labor trafficking connected to cryptocurrency. дальше »
2023-5-23 21:59
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Crypto influencer promotes scam, reimburses victims and apologizes
Crypto influencer Eunice D. Wong has recently come under fire for promoting a scam memecoin known as ThaddeusToken. дальше »
2023-5-17 17:12
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‘WallStreetBets’ Themed Tokens Plummets 90% as Insider Dumps Treasury Holdings
WSB prices fell sharply as the apparent token sale by insiders led to token holders dumping holdings en masse. дальше »
2023-5-4 09:44
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Miami charging five people in HYDRO manipulation scheme
A South African citizen and two U.S. nationals are among the five individuals charged in Miami for manipulating the HYDRO virtual asset created by the Hydrogen Technology Corporation. дальше »
2023-4-25 17:17
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Luna declared not a security in a landmark judgment
In a landmark court ruling on April 23, the Seoul Southern District Court ruled that Luna cryptocurrency is no longer classified as a security. дальше »
2023-4-24 19:37
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Scam concerns for VAPOR investors as it is tied to JKDAO
On-chain sleuth ZachXBT has warned investors of VAPOR that the project is directly affiliated with JKDAO, who has been previously accused of executing rug pull scams on two projects. According to a tweet by ZachXBT on April 20, the VAPOR deployer transferred… дальше »
2023-4-20 15:29
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American rapper Soulja Boy accused of scam Twitter promotions and NFT drops
On-chain sleuth @zachxbt has brought to attention that American rapper Soulja Boy has been scamming people with his 16 NFT drops and 73 promotions on Twitter. дальше »
2023-4-20 22:12
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CryptoGPT lists on KuCoin, questions remain
As the market sees significant gains in AI projects, CryptoGPT (GPT) emerges as the latest contender. дальше »
2023-4-18 19:55
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Twitter user claims CoinFactory created AGI, scam tokens
Recent concerns regarding AGI token have been expressed on Twitter by a user going by the handle @AegisWeb3 who claims it was developed by a platform with a history of producing fraudulent tokens. дальше »
2023-4-8 20:14
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Celebrity marketer Raichu accused of over 50 NFT scams
Celebrity marketer Raichu, who has collaborated with several celebrities and influencers, has been accused of participating in numerous rug pulls and pump-and-dump operations. дальше »
2023-4-6 19:48
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Blockchain detective sees link between MULTIS and ZOO deployer
Blockchain sleuth recently discovered a connection between the deployer of MULTIS and ZOO tokens, the latter of which was a scam. дальше »
2023-4-6 17:13
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Investor loses $3.8m worth of tokens in phishing attack
Lookonchain just flagged a phishing attack against a crypto investor, where the victim lost about $3.8 million worth of Rocket Pool tokens. дальше »
2023-3-31 19:32
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Kaspersky: 30% of crypto owners have experienced crypto theft
Kaspersky survey reveals 30%, or 1 in 3 crypto owners in the US have been victims of crypto theft/ On average, crypto owners have lost $97,583. Only 34% of crypto owners use multi-factor authentication and only 15% use offline or cold wallets. дальше »
2023-3-23 21:28
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Hacker exploits upcoming ARB airdrop
Reports indicate that a hacker has sent gas to about 2,400 crypto wallets in preparation for the upcoming Arbitrum ARB airdrop. дальше »
2023-3-21 13:03
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Arbitrum community warned of fake airdrops
The impending "ARB" token airdrop hosted by Arbitrum looks to have become a favorite target for con artists. дальше »
2023-3-20 13:21
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Pi Coin is silent on Pi Day as users await mainnet launch
Is Pi Coin a groundbreaking innovation or a clever marketing strategy? In this article, we’ll explore the controversies surrounding Pi Network and unpack its trading status, and try to answer the burning question: is Pi Coin legit or just a… дальше »
2023-3-14 10:12
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Coinbase sued for $96k lost in hack by client
Coinbase is facing a civil lawsuit over a client who lost $96,000, their lift savings, in a hack. Coinbase has denied responsibility. дальше »
2023-3-7 21:09
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SEC Accuses Utah-Based Green United of Running $18M Crypto Mining Scam
The U.S. Securities and Exchange Commission (SEC) has filed suit against Green United, alleging that the Utah-based company violated federal securities laws by selling $18 million worth of phony crypto mining equipment. дальше »
2023-3-7 00:13
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Australian accused of $5 million bushfire crypto extortion scheme
A Melbourne man is currently facing extortion charges after allegedly threatening to start a bushfire if a considerable amount of cryptocurrency was not transferred to him. дальше »
2023-3-1 00:13
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CertiK reports closure of ‘Monkey Drainer’ scam
CertiK Alert, a blockchain security firm, has reported the closure of a notorious phishing scam operation known as the "Monkey Drainer." дальше »
2023-3-1 23:49
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CertiK warns of bogus STFX and Blur.io airdrops
Security firm CertiK has alerted users of the popular SocialFi marketplace STFX to potential ice phishing activity. дальше »
2023-2-22 19:50
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PeckShield sees increase in BingChatGPT scam tokens
PeckShield, a blockchain security company, has issued a warning about the rise of pump and dump tokens on BingChatGPT. дальше »
2023-2-21 21:03
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Scammer steals $2m user funds from Hope Finance
Arbitrum-based stablecoin was compromised by a well-orchestrated smart contract scam leading to users losing about $2 million from their accounts. дальше »
2023-2-21 17:18
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Phishing scammer linked to NFT thefts including BAYC
Canadian phishing scammer, Chards, has been linked to a series of NFT thefts and crypto phishing scams through their ENS address. ZachXBT, a Twitter detective, researched a Discord user, madman#9528, who became active a few weeks ago, showing off their… дальше »
2023-2-21 15:45
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Investors lose $300k to counterfeit Ethereum Denver website
Ethereum Denver has fallen victim to the latest plot by hackers to defraud unsuspecting customers through a bogus web3-created website linked to a phishing wallet. дальше »
2023-2-21 00:10
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$4.6b worth of pump and dump coins witnessed in 2022, analysis shows
According to a recent Chainalysis report, 2022 saw over 10,000 dump tokens on investors. According to the analysis the tokens were sold on inflation while accompanied with many promises and FOMOs. дальше »
2023-2-17 13:35
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Dinosaur Yield allegedly rug pulled
Twitter posts suggest that Dinosaur Yield is a scam. дальше »
2023-2-8 17:36
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