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ZachXBT exposes North Korean agents infiltrating crypto projects to conduct thefts
Crypto investigator ZachXBT has unveiled a sophisticated operation involving North Korean IT workers who infiltrated a project’s development team and stole $1. 3 million from its treasury. The theft occurred after the developers, hired under fake identities, pushed malicious code that facilitated the transfer of funds. дальше »
2024-8-16 20:48 | |
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Crypto scam: India rescues 14 human-trafficking victims lured by crypto scammers
The Indian Embassy of Laos recently rescued 14 Indian youths from cyber-scam centers in the Golden Triangle Special Economic Zone in the Bokeo province of Laos. These individuals were deceived with fake job offers, leading them to Laos where they… дальше »
2024-8-8 17:13 | |
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Crypto scam: New York authorities charge Michael Lauchlan
Manhattan District Attorney Alvin Bragg announced criminal charges against Michael Lauchlan for his involvement in a fake crypto asset recovery business. Lauchlan, operating under the alias Max Handler, allegedly defrauded customers through the company Coin Dispute Network (CDN) by falsely… дальше »
2024-8-2 21:01 | |
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North Korea’s digital infiltration: Threat of fake job applications in crypto
Suspected North Korean operatives are allegedly using fake job applications to infiltrate web3 projects, siphoning off millions and raising security concerns. In the last few years, blockchain and web3 have been at the forefront of technological innovation. However, to paraphrase… дальше »
2024-7-31 00:07 | |
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Coinbase hacker jailed 3.5 years for stealing from over 500 users
A hacker has been sent to prison for draining over $900,000 from the accounts of several Coinbase users. Elliot Gunton, a resident of the United Kingdom, and his accomplices designed fake websites that mimicked the prominent cryptocurrency exchange. Coinbase users… дальше »
2024-7-29 12:15 | |
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Hamster Kombat players fall victim to sophisticated phishing attacks through fake airdrops
In a troubling development, players of the rapidly growing Telegram-based clicker game, Hamster Kombat, have fallen victim to a series of sophisticated phishing attacks through fake airdrops. This new wave of cybercrime highlights the increasing threats faced by digital gaming communities. дальше »
2024-7-19 15:08 | |
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Washington financial watchdog warns of scam involving fake crypto ‘professors’
A new scam is targeting cryptocurrency investors, with the bad actors masquerading as business “professors.” According to a warning issued by the Washington State Department of Financial Institutions (DFI), the scheme starts with advertisements on social media platforms like Facebook,… дальше »
2024-7-17 12:48 | |
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Hong Kong police bust crypto scam involving fake banknotes
Authorities in Hong Kong have arrested three individuals who allegedly duped a businessman out of HK$3.11 million, approximately US$399,000, in cryptocurrency. According to a local report, the scammers promised to exchange the victim’s cryptocurrency holdings for cash at an attractive… дальше »
2024-7-16 11:51 | |
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Crypto promoter Sahil Arora faces backlash over fake Iggy Azalea token presale
Sahil Arora raised $380,000 in the presale of IGGY token claiming it was Iggy Azalea’s official cryptocurrency. Funds from the presale wallet are being moved, with no tokens airdropped to investors. дальше »
2024-7-5 23:13 | |
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SlowMist Named 3 Key Causes of Crypto Theft
SlowMist's Q2 2024 report identifies private key mishandling, fake wallets, and honeypot scams as major threats to cryptocurrency security. The post SlowMist Named 3 Key Causes of Crypto Theft appeared first on BeInCrypto. дальше »
2024-7-4 15:40 | |
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Beware of fake FLOKI tokens on Solana and Base, Floki Inu warns
Floki Inu team warns about “fake” claims that FLOKI tokens are on Solana and Base chains. According to the meme coin project, the native token is olnly tradable on ETH and BNB Chain. The lates Floki news relates to a warning the meme coin’s team issued this weekend. дальше »
2024-7-1 17:18 | |
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Fake Phantom wallet breaches Apple’s app store, draining crypto assets
A fake Phantom wallet on Apple’s app store is reportedly draining user funds when a user recovers their account using their private key. The application closely mimics the original Phantom wallet published by Phantom Technologies Incorporated. When searching for the… дальше »
2024-6-29 14:43 | |
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BLAST token jumps 20% as fake airdrop scams flood X
BLAST, the native token of Ethereum layer-2 scaling solution Blast, surged 20% following its launch while a deluge of fake airdrop posts flooded X. BLAST debuted at $0.02 per token, giving it a fully diluted value (FDV) of $2 billion… дальше »
2024-6-27 15:10 | |
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Fake Elon Musk Runs Wild On YouTube, Stealing Crypto With Deepfakes
In a chilling display of digital deception, a sophisticated deepfake scam featuring an uncanny likeness of Elon Musk recently duped thousands of cryptocurrency enthusiasts. Over the weekend, YouTube hosted a five-hour livestream where an AI-generated Musk announced a “revolutionary” Tesla event alongside a “generous cryptocurrency giveaway. дальше »
2024-6-25 16:00 | |
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50 Cent targeted by hackers pushing fake cryptocurrency
Some of 50 Cent's fans were duped into a pump-and-dump scheme. As investors poured in, the value of a fake token called GUNIT soared... only to plummet to $0.00016 after the scammers jettisoned their holdings. дальше »
2024-6-22 15:45 | |
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Scammers target crypto exchanges with fake stablecoins on TON
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… дальше »
2024-6-21 16:08 | |
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Judge: Meta must face lawsuit over Facebook crypto ads
A U.S. judge rejected Meta Platform’s bid to dismiss a lawsuit by billionaire Australian mining tycoon Andrew Forrest. The lawsuit revolves around a series of deceptive Facebook ads featuring Forrest endorsing fake crypto projects and other fraudulent investments. Forrest is… дальше »
2024-6-20 21:58 | |
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What’s a Sybil Attack & How Do Blockchains Prevent Them?
A Sybil attack is an attempt to gain disproportionate control over a peer network by creating many fake identities. Learn how blockchains prevent them. The post What’s a Sybil Attack & How Do Blockchains Prevent Them? appeared first on CoinCentral. дальше »
2024-6-21 15:47 | |
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Crypto scammers targeting major Trump supporters
With Donald Trump’s recent endorsement of crypto, a wave of fraudsters has targeted his loyal supporters. These scammers, using fake crypto websites and misleading donation centers, are exploiting the loyal trust and interest of Trump’s base. Trump recently announced that… дальше »
2024-6-19 19:17 | |
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Korean court gets new evidence alleging Terra’s Kwon deceived investors with fake transfers
South Korean prosecutors have found new evidence alleging that Terra founder Do Kwon conspired with former Chai CEO Shin Hyun-Sung to deceive investors with fake transactions. Terraform Labs co-founder Kwon Do-Hyeong, a central figure in the collapse of the Terra… дальше »
2024-6-18 11:08 | |
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Hong Kong Police crackdown on cryptocurrency scam involving counterfeit currency
Authorities in Hong Kong have flagged a surge in counterfeit banknotes brought into circulation via cryptocurrency scams. According to a local report, the Hong Kong police seized 3,396 fake notes between January and April 2024. The counterfeits amounted to a… дальше »
2024-6-3 14:36 | |
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Hong Kong Police Tackle Surge in Counterfeit Currency Linked to Crypto Frauds
Hong Kong police face a surge in counterfeit banknotes tied to crypto scams, seizing over 3,000 fake notes and tightening regulatory measures to protect the financial system. The post Hong Kong Police Tackle Surge in Counterfeit Currency Linked to Crypto Frauds appeared first on BeInCrypto. дальше »
2024-6-3 07:49 | |
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Texas Shuts Down Arkbit Capital’s Crypto Cloud Mining Fraud
The Texas State Securities Board has issued a cease and desist order against Arkbit Capital for fraudulent crypto mining activities, exposing fake data centers and manipulated media used to lure investors. дальше »
2024-5-31 17:09 | |
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There’s a DElephant in the room and DePIN can usher it out of the door
The following is a guest post from Venket Naga, CEO at Serenity Shield. Would you give a stranger the keys to your house, permitting them to do whatever they wanted with the goods inside? If you did, and that stranger went and crafted some fake replicas of your personalized jewelry to sell at auction, lent […] The post There’s a DElephant in the room and DePIN can usher it out of the door appeared first on CryptoSlate. дальше »
2024-5-26 20:00 | |
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“Fake Bitcoin Inventor” Craig Wright Lied, Falsified Records: UK Judge
The Australian computer scientist has long claimed that he is Satoshi Nakamoto, the pseudonymous founder of the digital currency revolution. дальше »2024-5-23 00:31 | |
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LayerZero flags over 800k sybil addresses in airdrop farming crackdown
In a significant effort to combat fraudulent activities in decentralized finance (DeFi), LayerZero Labs has flagged 803,093 addresses as potential sybils. The targets “airdrop farming,” where users create multiple fake accounts to unfairly benefit from token distributions. дальше »
2024-5-20 12:36 | |
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Undisclosed report reveals SEC cybersecurity flaws before fake Bitcoin ETF approval hack
A recently discovered report reveals the SEC's cybersecurity vulnerabilities before a hack led to fake Bitcoin ETF approval in January. The post Undisclosed report reveals SEC cybersecurity flaws before fake Bitcoin ETF approval hack appeared first on Crypto Briefing. дальше »
2024-5-12 23:56 | |
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Too harsh or too lenient? Changpeng Zhao’s sentence divides opinion
While many in the crypto community have leapt to the billionaire’s defense, others claim four months is an “egregious miscarriage of justice.” Let’s deal with the obvious irony first. After years and years of dismissing FUD, fake news and attacks… дальше »
2024-5-1 13:23 | |
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Lazarus Group hackers launch new method for cyber attacks
North Korean hackers Lazarus Group used a fake LinkedIn profile to launch a cyber attack. дальше »
2024-4-29 16:59 | |
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