Browsing: scams
IRS criminal investigation chief Guy Ficco told CNBC on April 12 that taxpayers are increasingly committing tax crimes involving crypto.…
Phishing scams are bubbling up on the Ethereum (ETH) block explorer Etherscan, according to the cybersecurity firm Scam Sniffer. The…
Impersonated accounts on X (formerly Twitter) have been blamed for the majority of cryptocurrency phishing attacks last month, with victims…
February witnessed a staggering surge in personal crypto scams, with around 57,000 individuals falling prey to them, resulting in a…
Hong Kong’s Securities and Futures Commission (SFC) has warned the public against suspicious websites impersonating the two licensed crypto exchanges…
The amount of funds sent to illicit addresses in 2023 suggests a decline in cryptocurrency-based criminal activities, according to a…
In January 2024 alone, cryptocurrency projects lost $127 million due to hacking and fraud – six times more than in…
The U.S. Commodity Futures Trading Commission (CFTC) has issued a warning about artificial intelligence (AI) scams promoting false crypto opportunities…
Users were tricked into clicking malicious links to wallet drainer sites. The root cause of the issue was hacking of…
New data from a cybersecurity firm reveals that recent phishing scams over smart contract platform Solana (SOL) have stolen over…
