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The Penpie hacker has completed the money laundering process of the last batch of stolen funds worth $27 million by moving 1,661 ETH through Tornado Cash. This marks the end of the whole movement of the 11,261 ETHs, which in todays equivalent is about $27 million that was stolen in the latest hack. Despite Penpies […]
Penpie's thief moved funds through Tornado Cash as Euler's exploiter, who returned stolen funds, encouraged them to keep every dollar taken.
The U.S. Federal Trade Commission (FTC) unveiled a frightening increase in scams relating to the use of Bitcoin ATMs. The reported losses increased tenfold between 2020 and 2023. In 2023 alone, Americans reported losing over $110 million to these schemes, a significant leap from previous years. The Commission’s statistics show that the most likely victim […]
Gen Digitals Siggi Stefnisson warned users that scammers are adept at using what is already on their targets minds, including love, financial security and elections.
The app, downloaded more than 10,000 times, avoided detection by masquerading as a harmless calculator tool.
Jus push for smart regulation in Web3 aims to curb scams, build trust, and ensure responsible growth, sparking community debate.
Tether said it aided in recovering the stolen crypto by freezing the scammers wallets, which the FBI then seized.
Threats like AI-driven attacks and quantum computing vulnerabilities need to be addressed with real-time monitoring and solid regulation.
XRP scammers hacked the Supreme Court of Indias YouTube account, and although it was recovered, it lost its subscriber base.
Crypto faced significant losses in August due to multiple phishing attacks and exploits, adding to $1.21 billion lost in 2024 so far.
PeckShield has warned Decentraland followers of an ongoing phishing attack using a fake MANA airdrop, urging users to avoid interacting with it.
DuckDuckGo users have fallen victim to phishing attacks, resulting in significant cryptocurrency losses after visiting fraudulent websites that impersonated Etherscan.
Remy Ra St Felix, a 25-year-old man from West Palm Beach, Florida, has received a 47-year prison sentence for masterminding a gang that robbed several houses with an aim of acquiring cryptocurrency. The U.S Department of Justice said that St. Felix and his accomplices were able to steal more than $3. 5 million in digital […]
The commodity futures trading commission (CFTC) is expanding its approaches to prevent consumers from being duped by crytocurrencies fraudsters. The Office of Customer Outreach and Education (OCEO) has worked with several credible organizations to provide specific anti-fraud message. This move is in line with the ongoing efforts to educate the public on the rising cases […]
Scambaiter Kitboga reveals how to outsmart fraudsters in an exclusive Cointelegraph interview.
The Friend.tech team said on Sept. 10 that it has no plans to discontinue its website application.
Two most common methods used by bad actors to trick individuals are pig butchering and deepfakes.
Australian police in collaboration with Chainalysis uncover a major crypto scam targeting Australian citizens.
A cryptocurrncy invstor lost ovr $1 million in just one hour on Thursdy, flling victim to clssic pump-nd-dump scm. Th invstor, lurd by dcptiv socil mdi promotions, pourd significnt sum of 7,156 SOL (pproximtly $1.03 million) into nwly lunchd mm coin clld $MBAPPE. Th promotions pprd on th hckd X ccount of […]
Austrli’s crypto ATM mrkt hs witnssd mtoric ris, surging 17 tims in th pst two yrs. This rpid growth, proplling Austrli to th world’s third-lrgst crypto ATM hub with 1,162 mchins, hs coincidd with growing nxitis surrounding thir potntil misus by criminl ctors. Th llur of crypto ATMs lis in thir convninc. Unlik trditionl […]
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