Category: Scam
Crypto Scam Mastermind Admits Role in $73M Scheme
Daren Li Faces Up to 20 Years Imprisonment Daren Li, a 41-year-old Chinese dual citizen, faces a maximum 20-year prison sentence after pleading guilty to…
A Sim Swap Attack: All You Need To Know
The threat of a SIM swap attack has surfaced due to the mass exodus of social media users toward cryptocurrency accounts. You could be financially…
How to Earn Free Cryptocurrency with Simple Tasks
Cryptocurrency is becoming more important in finance, and many are willing to make a start in it. Some people are eager to spend cash to…
Blockchain Security Company Harpie Launches Wallet Monitoring for Crypto Investors
Blockchain security company Harpie has launched a Wallet Monitoring tool that provides real-time threat detection for crypto wallets. Known as Harpie Wallet Monitoring, the tool…
SEC Stringent Clampdown On Crypto Might Bring Clarity To Crypto: Report
In the aftermath of Bitcoin’s sharp decline from its record-breaking peak of $69,000 in late 2021, the cryptocurrency industry has grappled with immense challenges. Many…
Court Dismiss Lawsuit Against Binance Over Alleged Pig Butchering Scam
According to the report, Binance exchange was dragged into a lawsuit in which the exchange took part in a pig butchering scam on the platform….
How to Keep Your Crypto Investment Secure
The crypto space has proven to be profitable over the years, but is also a dangerous ground to tread. There are scams, hacks, and everything…
Kokomo Finance Developers Utilize Wrapped Bitcoins to Execute a $4 Million “Exit Scam”
On March 26, the Indiana-based non-custodial lender Kokomo finance reported an “exit scam” that exposed the investors to over $4 million loss. The Kokomo team…
Hackers Exploit Discord Server to Promote Fake Arbitrum Airdrop
On March 25, bad players in the crypto space launched a malicious attack weakening Discord server security protocols to lure investors into purchasing a fake…
Fraudsters Targeted Mostly Token Bridges In 2022 – Visa Report
Visa, the worldwide payment provider, reported that in 2022, cryptocurrency thefts reached an all-time high, exceeding $3 billion due to on-chain exploits. According to Visa,…
