Scam Alert
US crackdown exposes Burma crypto scam network using fake trading sites
DOJ seizes Burma-linked buying and selling domains used for main crypto rip-off operations. Fraud community tied to Tai Chang compound...
South Korea’s Upbit hack puts spotlight on Solana security and exchange safeguards
About 54 billion received in tokens moved to an exterior pockets on Nov. 27. Round 12 billion received in Solaire...
Monad mainnet scam alerts rise as fake ERC20 transfers spread across new chain
Monad customers reported spoofed ERC20 transfers inside 48 hours of mainnet launch. Greater than 76,000 wallets claimed 3.33 billion MON...
Shai Hulud malware hits NPM as crypto libraries face a growing security crisis
The an infection consists of a minimum of 10 main crypto packages linked to the ENS ecosystem. A earlier NPM...
UK launches major crypto fraud investigation into collapsed Basis Markets project
Two males had been arrested throughout searches in London and close to Bradford. Foundation Markets raised no less than $28...
Malaysia cracks down on crypto power theft as bitcoin mining drains the grid
Authorities recognized 13,827 premises concerned in illicit energy consumption for mining. TNB seized bitcoin mining machines throughout joint inspections. Sensible...
Crypto loopholes across Canada enable silent cash transfers
A Toronto outlet handed over $1,900.00 in money utilizing solely a $5 invoice for verification. Ukraine-based change 001k supplied to...
Crypto romance scams now a national threat, not just consumer fraud
Organised crime teams run rip-off operations from Southeast Asia. The US DOJ seized $112 million in crypto linked to those...
Australia hit by new crypto scam tactic: criminals file fake reports to mimic police
They impersonate law enforcement officials and reference official authorities web sites. Victims are falsely instructed they're concerned in crypto-related investigations....
Hyperliquid’s $5m wipeout shows how DeFi vaults can collapse from within
An attacker withdrew $3 million in USDC from OKX and cut up it throughout 19 wallets. They opened $26 million...
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