scam
- Reports
SEC Charges NovaTech with $650 Million Crypto Fraud Scheme
The U.S. Securities and Exchange Commission (SEC) has charged NovaTech Ltd. and its founders, Cynthia and Eddy Petion, along with…
Read More » - Reports
Guarding Your Crypto: Q2 2024’s Top Threats Revealed
In the second quarter of 2024, private key leaks were identified as the primary cause of cryptocurrency theft, according to…
Read More » - Reports
Crypto Industry Sees 23% Decrease in Hacking and Fraud Losses in Q1 2024
In the first quarter of 2024, the crypto industry witnessed a notable decrease of 23.12% in losses from hacking and…
Read More » - Platform news
MicroStrategy’s Twitter Account Falls Victim to a Complex Crypto Scam
On February 25, 2024, the X account of business intelligence firm MicroStrategy fell victim to a sophisticated hacking scheme. The…
Read More » - Platform news
Cointelegraph Warns Users About Phishing Scam Amid 10-Year Celebrations
In a unusual situation today, renowned cryptocurrency news outlet Cointelegraph issued a warning to its subscribers regarding a phishing attempt…
Read More » - Crypto Exchanges
“I had to Sell My Cherished Home”, Glow Token LLC Initiates Lawsuit Against Crypto.com Following Deceptive Scam
Glow Token LLC has taken legal action against major cryptocurrency exchange Crypto.com, seeking damages exceeding $250,000 in the aftermath of…
Read More » - Reports
Crypto Crime Mid-year Update: 65 Percent Decrease in Overall Crime, Ransomware Resurgence Threatens Big Year
The global cryptocurrency markets have shown positive signs of recovery this year, with digital assets like Bitcoin experiencing an impressive…
Read More » - MENA News
Egyptian Authorities Crack Down on Crypto Scammers After Stealing $620K from Unsuspecting Victims
Egyptian authorities have arrested 29 individuals for their alleged involvement in an online cryptocurrency scam. Among those detained, 13 are…
Read More » - NFT
NFT Marketplace Magic Eden Swamped with Fake Art and NFT Developer Charged in International Fraud Scheme
Even though the value of nonfungible tokens has decreased, some people are still tricking NFT enthusiasts into purchasing fake digital…
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