Scam Alert
Safemoon CTO pleads guilty in $200m crypto fraud case – CoinJournal
Safemoon CTO Thomas Smith has pleaded responsible to expenses in a $200 million crypto fraud case. US authories arrested the...
SEC launches new unit to combat crypto fraud and cybercrime – CoinJournal
The SEC has renamed its Division of Enforcement’s Crypto Property and Cyber Unit (CACU) to the Cyber and Rising Applied...
Rising ‘share-seed-phrase’ scam targets crypto holders, Binance CEO warns
Binance CEO Richard Teng has warned the crypto neighborhood a few rising rip-off known as “share-seed-phrase.”In a Feb. 18 submit...
FBI initiative saves thousands from crypto scams, recovers $285 million
The FBI’s initiative to counter crypto funding fraud has helped hundreds of victims keep away from dropping thousands and thousands...
Jailed BTC-e operator Vinnik released in US-Russia prisoner swap – CoinJournal
US to launch jailed BTC-e operator Alexander Vinnik in a prisoner swap with Russia. Vinnik, arrested in 2017, is a...
Coinbase users reportedly lose over $300M yearly via social engineering scams
On-chain investigator ZachXBT not too long ago shared knowledge revealing that Coinbase customers lose greater than $300 million yearly because...
Scammers hijack Visa, Dean Norris social media accounts to promote fake Solana tokens
Over the weekend, hackers focused the social media accounts of Visa and Hollywood actor Dean Norris to advertise fraudulent crypto...
Report: Ledger co-founder David Balland released after kidnapping – CoinJournal
Ledger co-founder David Balland had been kidnapped on Tuesday Earlier experiences claimed the opposite Ledger co-founder Eric Larchevêque was the...
Trump family’s memecoin launches spark frenzy of scam tokens
The official President Donald Trump memecoin referred to as TRUMP launched on Jan. 17 and soared to a $72 billion...
Hackers exploit booming crypto market, laundering hits $1.3 billion in 2024
Crypto laundering from hacking actions skyrocketed in 2024, with $1.3 billion funneled by illicit strategies.On Jan. 13, blockchain safety agency...
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