Thousands of Nigerians have lost millions to a fraudulent digital asset trading platform, CBEX, which operated as a Ponzi scheme.Early…
Browsing: Scams
Coinbase users are again in the spotlight after losing more than $46 million to social engineering scams this month alone,…
The following is a guest post by Tim Delhaes, CEO & Co-founder of Grindery.The mood in crypto has shifted.For some,…
Former Safemoon Chief Technology Officer (CTO) Thomas Smith has pleaded guilty to charges related to a $200 million fraud scheme…
Binance CEO Richard Teng has warned the crypto community about a rising scam called “share-seed-phrase.”In a Feb. 18 post on…
Malicious actors stole roughly $9.9 billion from the crypto ecosystem last year — the lowest amount since 2021, according to…
The FBI’s initiative to counter crypto investment fraud has helped thousands of victims avoid losing millions of dollars since its…
The crypto industry saw ransomware payments decline by 35% in 2024, falling to $813 million from the previous year’s $1.25…
On-chain investigator ZachXBT recently shared data revealing that Coinbase users lose more than $300 million annually due to social engineering…
Over the weekend, hackers targeted the social media accounts of Visa and Hollywood actor Dean Norris to promote fraudulent crypto…
