Scam Alert
XRP trading volume soars as new ATH attracts deepfake scam targeting investors
XRP has hit a brand new all-time excessive of $3.65, pushed largely by a spike in buying and selling exercise...
FTT jumps 7% as Backpack launches platform to help FTX victims liquidate claims – CoinJournal
Backpack has unveiled a fee-free platform for FTX victims to promote their claims. The platform generated pleasure because it pledged...
Chinese industry group warns Web3 and DeFi high-return deals hide classic Ponzi engines
The Beijing Web Finance Business Affiliation (BIFA) issued a discover on July 9 urging retail buyers to reject pitchbooks that...
Scam targets dormant Bitcoin wallets with fake legal notice
Analysts at BitMEX Analysis have raised the alarm a few rip-off focusing on early Bitcoin holders, notably these with wallets...
North Korean IT workers earned $17M this year with some funds coming from Circle accounts
An on-chain investigation has revealed that North Korea IT employees posing as international builders have earned almost $17 million from...
Inside the $90M Nobitex hack: a layer-by-layer breakdown – CoinJournal
Hacking group Gonjeshke Darande leaked delicate person knowledge. Israeli authorities arrested three residents for spying for Iran. Previous Nobitex transactions...
Crypto heists reach $2.1B so far in 2025 as state-backed hackers ramp up attacks
The primary half of 2025 uncovered deep vulnerabilities within the crypto business, with hackers stealing over $2.1 billion throughout 75...
You’re Hired! North Korea’s new crypto scam starts with a job offer
A brand new wave of cyberattacks reveals the DPRK is exploiting the crypto business’s recruitment funnel, utilizing faux LinkedIn job...
Russian crypto CEO charged in $530M laundering scheme tied to US sanctions – CoinJournal
Evita Pay used USDT to funnel cross-border funds. Shoppers included Sberbank, VTB Financial institution, Sovcombank, and Rosatom. 22-count indictment consists...
Coinbase data breach spills offline as victims get scam mail
The fallout from Coinbase’s latest information breach has reached a troubling new part as victims report receiving fraudulent bodily letters...
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