The fake Ledger app had the same branding and same interface as the real one, with even some seasoned crypto users unable to tell them apart. Crypto commentator Scott Melker has said that a […]
The allegations point to how aggressive marketing tactics can still draw in retail investors despite repeated warnings. Blockchain investigator ZachXBT has publicly called out BlockDAG Network (BDAG) for allegedly stealing more than $300 million […]
Years of crypto scams running havoc on the social network X, formerly known as Twitter, have resulted in the implementation of a “kill switch” for users talking about crypto. An Auto-Lock For Crypto Posting? The […]
Goods offered on Xinbi included stolen personal data, money laundering tools, and satellite equipment to contact fraud victims. Britain’s Foreign, Commonwealth and Development Office (FCDO) has sanctioned the Chinese-language crypto marketplace Xinbi, which blockchain […]
The launch of the bounty program comes just weeks after Sun settled a long-running SEC case for $10 million, with all claims dismissed. Tron founder Justin Sun has said that his team has built […]
Resolv managed to burn around 9 million USR held by the attacker, but roughly $0.5 million in redemptions had already been processed. USR, an overcollateralized stablecoin natively backed by ETH and maintained by the […]
Crypto scammers are discovering new ways to lure victims, engagement-baiting on the back of negative trendy content. In his latest thread on X, well-known and reputable on-chain investigator ZachXBT uncovers a coordinated network of […]
With blockchain becoming harder to crack, attackers are increasingly targeting the people using it rather than the code underneath. The FBI has notified users on the Tron network about a fake token impersonating the […]
Crypto losses fell to $49M in February, but attackers are shifting toward phishing and user manipulation, says Nominis. A report by blockchain security firm Nominis shows that in February, total losses from crypto attacks […]
Less than 1% of Australian crypto transactions were tied to illicit actors, even as the such entities in the country processed $50 billion in one year. Illicit activity accounts for only a small fraction […]
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