2023-6-26 16:01 |
Cybersecurity experts say the crypto industry is a target for bad actors because it is a new technology that is rapidly evolving and growing. origin »
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Blockchain security analysts are urging crypto exchanges to scrutinize deposits closely as malicious actors escalate efforts to flood them with fake tokens on the TON network. Bad actors appear to be intensifying attempts to exploit crypto exchange deposit systems. Scammers…
2024-6-21 16:08 | |
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The crypto exchange FTX collapse that occurred last week not only shattered the investors’ sentiment on cryptocurrencies but also alerted legal actors such as FCA (Financial Conduct Authority) against crypto companies.
2022-11-19 22:10 | |
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It is a sad but undeniable fact of life that wherever something of value exists, someone somewhere will try to steal, copy, or sabotage it. The crypto world has not escaped from this. According to expert reports, malicious actors are increasingly focusing on decentralized finance protocols, particularly those susceptible to hacking. Solana (SOL) has been […]
2022-11-18 18:50 | |
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The second crypto exchange in the world, FTX, collapsed taking down several companies in the fallout. The contagion negatively impacts companies, projects, and hedge funds and could have consequences for political actors in the U.
2022-11-19 18:42 | |
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Blockchain and decentralized finance (DeFi) focused security platform Certik’s investigation led to the discovery of the professional “KYC actors” who bypass KYC processes to scam crypto communities, according to a November 17 Certik blog post.
2022-11-19 17:47 | |
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CertiK, a blockchain security expert, unveiled a group of KYC actors for hire that rogue developers can use to scam crypto communities. The post Crypto Scammers Can Use ‘Professional KYC Actors’ to Avoid Getting Caught appeared first on BeInCrypto.
2022-11-18 09:23 | |
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A Tokensoft community manager published an excel sheet of "bad actors" on Discord with their personal details.
2022-11-14 09:42 | |
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The Yearn Finance founder suggested that several cracks have shown in the crypto sector this year, and that regulation is needed to “reign in irresponsible actors.”
2022-10-27 08:50 | |
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Flash loans have become a primary attack vector for malicious actors looking to exploit DeFi protocols, and they are on the rise. The post How Flash Loans Have Become the Bane of The Crypto World appeared first on BeInCrypto.
2022-10-25 11:50 | |
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In the crypto industry, issues of hacks and exploits have become one of the dreaded nightmares. The increasing expansion of the crypto space brews more exploitations as well. Despite the security measures most crypto protocols build around them, the bad actors never cease to scan for available vulnerabilities.
2022-9-28 22:56 | |
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Crypto market maker Wintermute has reportedly suffered an exploit, with roughly $160 million in digital assets stolen, the firm’s founder and CEO Evgeny Gaevoy has announced. This latest crypto news sees yet another instance where malicious actors have targeted a DeFi platform, stealing millions in crypto assets.
2022-9-21 12:36 | |
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In 2022, bad actors have turned their attention to crypto and the decentralized finance (DeFi) sectors. Cybercriminals have stepped up their efforts to steal funds from users by attacking different protocols.
2022-9-3 22:53 | |
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Sasha Ivanov, founder and CEO of the Waves smart contract blockchain, said the crypto industry needs regulation to deal with issues of market manipulation and to protect users against bad actors. The post Waves Founder: Crypto Needs Regulation to Deal With Market Manipulation appeared first on BeInCrypto.
2022-8-31 07:30 | |
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Crypto bridges have become a hot target for nefarious actors. However, not all malicious attackers make away with millions in stolen digital assets. Some actually lose money during their DeFi exploit attempts.
2022-8-24 00:47 | |
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The past actions of bad actors has forced the country's regulators to take a tough stance on crypto exchanges.
2022-8-11 00:20 | |
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Per a Bloomberg report, North Korean-backed hackers might be stepping up their efforts and attack vectors against the crypto industry. Bad actors seem to be stealing resumes and information from major job listings websites to apply for jobs in the nascent sector.
2022-8-2 23:48 | |
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The crypto industry is fraught with different malicious actors preying on unsuspecting users, especially the cryptojacking attackers. Many hacks and exploits occur in the industry, targeting crypto firms and individual investors.
2022-7-31 19:30 | |
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The United States Securities and Exchange Commission (SEC) needs to take action to protect consumers against bad actors in the crypto space, Senator Elizabeth Warren told Yahoo Finance on July 17.
2022-7-19 23:30 | |
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P2E and GameFi offer a glimpse into the types of financial crime complexities that will arise as tech companies work to usher in the metaverse, says a former CIA analyst.
2022-7-13 22:14 | |
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Caitlin Long said bankruptcies were inevitable the moment bitcoin “started being leveraged, rehypothecated, or financialized with debt.”
2022-7-2 21:44 | |
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The recent crypto market downturn can help weed out bad actors and unsustainable projects, a number of regulators and entrepreneurs said at a forum in Zurich last week.
2022-6-28 19:19 | |
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The firm said it was starting a "Crypto Incident Response" hotline to "help bring bad actors to justice and demonstrate that crypto is not the asset class of anonymity and crime.”
2022-6-23 19:15 | |
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Ransomware actors raked in all-time-high of $731 million in crypto payments in 2021 – and 2022 is on track to be another record year for crypto-enabled cyber crime.
2022-6-22 15:00 | |
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The European Union (EU) proposed a new approach to crypto regulation in October 2020. At that time, Bitcoin and other larger cryptocurrencies were about to begin an ascend into price discovery. This has attracted the attention of relevant actors within the EU and its central bank.
2022-6-22 01:00 | |
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Researchers have discovered a vulnerability in Intel and AMD CPUs that could be used by malicious actors to access cryptographic keys. The post Crypto Keys Could Be Compromised by Intel and AMD ‘Hertzbleed’ Chip Vulnerability appeared first on BeInCrypto.
2022-6-15 10:40 | |
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Bad actors have laundered billions of dollars worth of crypto with help of Binance, according to Reuters
2022-6-7 18:00 | |
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While crypto and the underlying blockchain technology hold potential for great innovation, regulators have become increasingly concerned that bad actors may take advantage of its hype to market high-risk products to uninformed and unsuspecting individuals.
2022-5-28 21:48 | |
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Leaders of various blockchain and crypto organizations believe recent turmoil in the digital assets market could help eliminate bad actors from the nascent industry, CNBC reported on May 27. The post Crypto execs believe bear market could help filter bad players from industry appeared first on CryptoSlate.
2022-5-28 21:00 | |
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Per a report from blockchain security firm Peck Shield, the DeFi sector has been under attack with a profitable season for bad actors. The total amount extracted from different crypto projects has already surpassed the total recorded last year.
2022-5-3 21:27 | |
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Him Das said FinCEN’s current authority under the PATRIOT Act would likely not stop actors from engaging in illicit transactions for ransomware attacks and darknet markets.
2022-4-29 22:00 | |
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The United States Secret Service has seized over $100 million worth of digital assets from malicious actors in fraud-related investigations over the past seven years, CNBC reported. The post US Secret Service has seized over $100 million worth of crypto since 2015 appeared first on CryptoSlate.
2022-4-20 05:30 | |
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The government said it had observed North Korean cyber actors targeting a wide range of crypto and blockchain companies, including exchanges, DeFi protocols and play-to-earn games.
2022-4-19 01:17 | |
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Via their official Twitter handle, popular crypto wallet provider MetaMask warned their users about functionality that could endanger their funds. Related to the wallet’s iCloud backup for an app’s data, if the users have a weak password, they become susceptible to bad actors.
2022-4-19 01:08 | |
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Crypto payment platform MoonPay recently announced that it raised $87 million from about 60 A-list celebrities. The investors include singers like Justin Beiber and Snoop Dogg, tennis player Maria Sharapova and actors such as Bruce Willis, Ashton Kutcher, and Gwyneth Paltrow.
2022-4-14 04:00 | |
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As traders speculate on the possible economic impact of coronavirus-related lockdowns in China, investors in the U.S. are betting on whether inflation might be nearing a peak.
2022-4-13 01:34 | |
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The e-commerce giant is in the hot seat again for its alleged role in making the hacked Ledger user data available to malicious actors.
2022-4-5 05:05 | |
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Bank of England Governor Andrew Bailey has sounded alarm over the growing popularity of cryptocurrencies among scam actors
2022-4-4 17:47 | |
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Binance has been one of the prominent actors who cared deeply about crypto education. The post Here’s how you can earn free crypto with Binance’s new EduFi appeared first on CryptoSlate.
2022-3-26 23:15 | |
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DeFiance Capital founder and crypto investor Arthur Ox was the victim of a phishing attack. Bad actors managed to compromise Ox’s hot wallet and took control of over $1. 5 million in non-fungible tokens (NFTs).
2022-3-23 21:00 | |
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The UK's National Crime Agency wants to regulate cryptocurrency mining services, which allow bad actors to cover their tracks
2022-3-15 12:39 | |
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Aside from the risks of losing invested funds to the fate of the negative potentials of the volatile nature of the crypto market, funds can also be lost to the hands of malicious actors who have overcrowded the industry and have made the thought of investment scary to many enthusiasts. Since its inception, the crypto […]
2022-2-11 23:47 | |
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Bad actors using malware to steal GPU power to mine crypto may have to up their game to deal with Google Cloud's latest security protocol.
2022-2-8 20:00 | |
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As it grows, the crypto industry and its sectors attract more attention from regulators and political actors. In the United States, this industry seems poised for more hostility from the current administration as it is increasingly compared with illegal activities.
2022-1-27 21:00 | |
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The cryptocurrency industry is no stranger to scams and fraud, unfortunately, as bad actors were a part of it ever since Bitcoin (BTC/USD) first got its value. With that said, there has been a new trend among the scammers who are using stolen photos to make fake Instagram accounts and scam people by pushing fraudulent […] The post A fake Instagram account caught conducting crypto fraud appeared first on Invezz.
2021-12-16 20:16 | |
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DeFi has been one of the fastest-growing segments in the crypto space this year. The space has also garnered the interest of bad actors, naturally leading to close to 200 DeFi hacks throughout the yeaThe post Risks of DeFi hacks can magnify as we head into 2022, here's why appeared first on AMBCrypto.
2021-12-14 04:00 | |
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Under the pretext of holding corrupt actors accountable, the new task force will address crimes related to the criminal misuse of cryptocurrency.
2021-12-7 11:43 | |
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Threat actors are targeting crypto and NFT Discord communities
2021-11-25 19:03 | |
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The approval of a Bitcoin Exchange Traded Fund (ETF) in the U. S. has come true. Different actors in the crypto space have tried to receive the greenlight from that country’s regulator (SEC) for little less than a decade.
2021-10-17 21:00 | |
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With Diwali around the corner, two renowned Bollywood stars have started campaigns urging Indians to purchase cryptocurrencies to mark the five-day celebration. A report unveiled this news earlier today, noting that the top-two crypto exchanges in the country secured the services of the actors to promote digital assets.
2021-10-14 15:32 | |
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On September 21, the US Treasury Department announced that it will sanction a crypto exchange for its role in facilitating financial transactions for ransomware actors. The post How do the recent U.
2021-10-4 09:28 | |
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Audiera (BEAT) nears a $6 billion FDV as analysts flag low float and wallet risks seen before RaveDAO and LAB crashed. The post This One Altcoin Flashes Red Flags That Preceded RaveDAO and LAB Crashes appeared first on BeInCrypto.
A former CIA officer allegedly invented a fake classified program to funnel funds and stockpile $40 million in gold bars. The post CIA Official Allegedly Invented Fake Doomsday Program to Hide $40 Million Gold Scheme appeared first on BeInCrypto.
SEBI alleges Rajesh Exports misrepresented $158 billion in revenue, 99. 8% of subsidiary earnings, and bans its founder pending a forensic audit. The post $158 Billion Revenue? India’s Gold Giant Cannot Account for 99.
The US Department of Justice has opened a remission process to compensate OneCoin fraud victims, making more than $40 million in forfeited assets available for distribution. According to the announcement, affected individuals who purchased the token between 2014 and 2019 can submit a petition through the official remission website.
A North Korea–nexus threat actor is enhancing its social engineering playbook. The group is integrating AI-enabled lures into crypto-focused hacks, according to a new report from Google’s Mandiant team.
AI-generated deepfake videos portraying former Binance CEO Changpeng Zhao and Yi He have flooded Crypto Twitter. This has sparked debate over how far artificial intelligence has advanced in replicating real crypto figures.
A growing share of information driving crypto markets comes not from journalists, but from paid press releases. A Chainstory analysis of 2,893 crypto press releases published between June and November 2025 shows that these distribution networks operate as a parallel news market, capable of shaping sentiment and temporarily moving prices, even before verification occurs.