Crypto Scams

Crypto Investigator Uncover Phishing Attacks Cloning Zoom Software Aiming To Target Crypto Projects

A new wave of phishing attacks has emerged within the cryptocurrency industry, specifically targeting influential individuals by mimicking the Zoom video conferencing platform.  According to...

Movement Labs Fires Co-Founder Rushi Manche Amid Growing Internal Tensions

Movement Labs has officially dismissed its co-founder, Rushi Manche, following a turbulent period marked by internal tensions and mounting controversy.  https://twitter.com/MVMT_CN/status/1919975057448636687 The announcement, which follows Manche’s...

Crypto Phishing Scam Alert: “HyperSwap” Ads on Google Could Drain Your Wallet

A major phishing scheme targeting cryptocurrency wallets has prompted cybersecurity group Scam Sniffers to warn consumers about phony "HyperSwap" ads that are presently dominating...

Nigeria’s Fraudulent Crypto Platform CBEX Faces Scrutiny Over Dubious New Withdrawal Strategy

Nigeria’s embattled cryptocurrency exchange, Crypto Bridge Exchange (CBEX), has ignited fresh controversy with the introduction of a new withdrawal plan that many are calling...

Samourai Crypto Wallet Lawyers Claim Prosecutors Hid FinCEN Guidance On Licensing Requirement

Defence lawyers for Samourai Wallet say federal prosecutors failed to share key guidance from FinCEN before charging the crypto service’s founders.  In a May 5...

U.S. Treasury Sanctions Myanmar’s Karen National Army For Crypto Scams

The U.S. Department of the Treasury has barred a Myanmar militia, the Karen National Army (KNA), and its leaders from accessing American assets.  In a...

Crypto Hackers Compromise New York Post’s X Account and Use Private Messages to Defraud Crypto Users

In a highly calculated cyberattack, hackers successfully breached the official X (formerly Twitter) account of the New York Post, using the platform not for...

Kraken Detects North Korean Hacker’s Deceptive Job Application in Failed Crypto Hack Attempt

Crypto exchange Kraken has revealed it successfully thwarted a sophisticated infiltration attempt by a North Korean hacker who posed as a job applicant.  The individual...

Crystal Intelligence To Acquire Web3 Fraud Platform Scam Alerts Owned By Whale Alerts

At Token2049 in Dubai, Crystal Intelligence revealed it has acquired Scam Alert, a platform for reporting and detecting crypto scams. Originally built by Whale...

Malaysian Bitcoin Mining Syndicate Busted for Allegedly Stealing Electricity Worth $83,410 Monthly

Malaysian law enforcement, working alongside the Special Engagement Against Losses (SEAL) unit of Tenaga Nasional Berhad (TNB), has successfully dismantled a large-scale illegal Bitcoin...
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Greenidge, N.Y. Bitcoin-Mining Site Catches Fire, Operations Temporarily Halted After Electrical Switchgear Failure

A major US Bitcoin miner, Greenidge Generation Holdings, reported...

China’s Social Media Platforms And Marketplaces Get Flooded With Crypto Recruitment Links That Target Young Users

Social platforms popular with younger users, including Xiaohongshu, Taobao,...

Terminal Finance Discontinues Terminal Project After Converge Chain Fails To Launch

Terminal Finance said on X(Twitter) it won't be launching...

Kalshi Faces Class Action Lawsuit Over Alleged Unlicensed Sports Betting And Deceptive Practices

A group of clients has sued Kalshi Inc., alleging...