Australia’s ASIC has taken action against 95 companies suspected of running cryptocurrency investment and romance scams, commonly known as ‘pig butchering.’ These firms were recently shut down by […]
ZKasino Scammer Loses $27.1 Million After ETH Position Liquidation
A scammer linked to the illicit gambling platform ZKasino, which stole over $30 million from its users in 2024, suffered a significant loss after liquidating their long ETH […]
Facebook Marketplace Scam Targets Nigerians with Fake Customs Auctions
A concerning scam targeting Nigerians on Facebook Marketplace is using fake customs auction schemes to defraud unsuspecting buyers. Fraudsters pose as officers from the Nigeria Customs Service (NCS), […]
Bitcoin ATM Scams Rise in North Dakota, AARP Calls for Regulation
North Dakota is experiencing a surge in Bitcoin ATM scams, with residents receiving suspicious phone calls demanding payments to avoid arrest warrants. These fraudulent calls often target Stanley […]
83% of Crypto Traders Targeted by Malicious Actors: Study Reveals Major Losses
The study highlights that phishing attacks account for 19% of total losses, with exchange hacks contributing another $27 billion in overall losses. Centralized exchanges appear to be the […]
Crypto Scams and Hacks See Significant Decrease in March
Despite a surge of losses in February driven by the Bybit hack, crypto scam and exploit losses significantly decreased in March. According to blockchain security firm CertiK, losses […]
Crypto Scams and Exploits See Significant Decline in March
Following a significant spike in losses to scams and exploits in February, crypto theft decreased significantly in March. Losses reached just $28.8 million, according to blockchain security firm […]
Pi Network Responds to Bybit CEO’s Allegations, Reiterates Project Integrity
Pi Network has issued a formal response to allegations raised by Bybit CEO Ben Zhou regarding the project’s legitimacy. This comes after Zhou publicly voiced concerns about Pi […]