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Crypto Scams

A hacker scammer hiding behind a cloud on linkedin.
Crypto Market News
Beware: Lazarus Hackers Target Crypto Industry via LinkedIn

North Korea's Lazarus Group exploits LinkedIn, targeting the cryptocurrency industry with sophisticated malware hidden in job application codes.

by . Fact checked by: Finn Miller, Editor: Stefan Trapp
A woman about to answer a phone to an evil looking but pretty scammer.
Investigations
Combatting Pig Butchering Scams: Call for Unity in Crypto Sector

While investment scammers win heavily against law enforcement, the crypto industry discusses how it could fight fraudsters back.
by . Fact checked by: Finn Miller, Editor: Stefan Trapp
Guy deleting a scammer of the moon digital land.
Altcoins
Terra Luna Classic Is Reducing Block Size To Tackle P2P Scams

Cybercriminals ought to have a difficult time deploying fraudulent content on LUNC after this crucial security upgrade.
by . Fact checked by: Finn Miller, Editor: Stefan Trapp
Two hackers sitting on a sofa hacking on their laptops in a rug shop.
Ethereum (ETH)
Ethereum L2s Targeted by Ruggers: How to Spot Rugpulls

Serial ruggers target Arbitrum, Base, and Blast users in potentially wide-reaching scheme.
by . Fact checked by: Finn Miller, Editor: Stefan Trapp
Nexo co-founder Antoni Trenchev is looking for justice staue.
Exchanges
Crypto Exchanges Confront Public Scrutiny: Nexo Leads Way

Crypto exchanges remain under the spotlight following high-profile scandals, yet Nexo continues leading the way to improve public perception.

by . Fact checked by: Finn Miller, Editor: Stefan Trapp
Colourful Kremlin spaceship on Tether flying above a war zone in Ukraine.
Tether (USDT)
Here’s Why Tether Is Getting Heat from U.S. over Russian Use

The US Treasury Department warns of malicious actors using cryptocurrencies to evade sanctions, urging stricter regulations within the industry.
by . Fact checked by: Finn Miller, Editor: Stefan Trapp
Woman thinking about Bitcoin.
Bitcoin (BTC)
Crypto Mistrust Fading? Survey Reveals Changing Perceptions

Fresh survey data uncovers shifting attitudes on crypto, as public mistrust gives way to signs of growing acceptance of digital
by . Fact checked by: Finn Miller, Editor: Stefan Trapp
Asian girl showing the thumbs up in front of a cage full of money, surrounded by red warning lights.
Altcoins
STFIL Team Detained? FIL Token Transfers Raise Concerns

STFIL DeFi protocol team claims to be detained by Chinese authorities, and posts unscheduled updates and token transfers.

by . Fact checked by: Finn Miller, Editor: Stefan Trapp
Health and safety officer holding a hard hat with a Etherscan logo on it.
Ethereum (ETH)
Phishing Ads Target Etherscan Users: Here’s How to Stay Safe

Wallet-draining phishing ads threaten the safety of Etherscan user assets.
by . Fact checked by: Finn Miller, Editor: Stefan Trapp
Dark hooded silhouette of a fisherman in front of a digital black hole.
Crypto Market News
Crypto Scammers Target Etherscan Users with Massive Phishing Ads

Keen observers flag a massive phishing ad campaign on Etherscan.
by . Fact checked by: Finn Miller, Editor: Stefan Trapp
Woman behind bars for Onecoin.
Crypto Market News
OneCoin Lawyer Lands 4-Year Jail Term for Ponzi Scheme Role

The legal officer involved in the fraudulent OneCoin project has been handed a hefty prison sentence following her guilty plea.
by . Fact checked by: Finn Miller, Editor: Stefan Trapp
Scammer being secretive in the Google digital space.
Crypto Market News
Google Targets Cryptocurrency Scammers with RICO Lawsuit

Google becomes the first tech giant to go after crypto scammers.
by . Fact checked by: Finn Miller, Editor: Stefan Trapp
Man pointing at a giant hacker with robotic spider fingers sitting on a beach.
Crypto Market News
Crypto Hackers Siphon Over $300 Million in Q1 2024, Immunefi

Immunefi reveals that the DeFi industry, boasting over $100 billion in TVL, remains a hunting ground for crypto hackers.

by . Fact checked by: Finn Miller, Editor: Stefan Trapp
Man in suit leaving a wierd digital room through a door into the light.
Bitcoin (BTC)
Bitcoin Pump-and-Dump Alleged as Nilam CEO Quits

Nilam Resources’ ambitious 24,800 Bitcoin buy intent crumbles following CEO departure, alleging pump-and-dump.

by . Fact checked by: Finn Miller, Editor: Stefan Trapp
Jeremy Clarkson and James May laughing at a handfull of crypto coins.
Regulations
Jeremy Clarkson Flames “Ghastly” Crypto Scams: Popcorn Time?

Jeremy Clarkson and James May rebut bogus crypto schemes using their image, fueling discussion on cryptocurrency's credibility.
by . Fact checked by: Finn Miller, Editor: Stefan Trapp
Girl freaking out looking at her laptop with cartoonish like hands sticking out of it.
FTX News
FTX, BlockFi Claimants Scammed for Millions via Fake Emails

Highly convincing fraudulent emails promising instant withdrawals to FTX and BlockFi users net millions for scammer.
by . Fact checked by: Finn Miller, Editor: Stefan Trapp
Hacker is in Paris, France.
Altcoins
TICKER Presale Ends in $900K Theft by French Developer

TICKER presale participants face a likely scam from a French developer.
by . Fact checked by: Finn Miller, Editor: Stefan Trapp
Sky diver falling from the sky without a parachute to an empty Air Dao pool with a unicorn walking around.
Altcoins
AirDAO Loses 35.2M AMB and 125 ETH to a Uniswap Pool Exploit

AirDAO suffers an exploit leading to an “isolated theft” on its AMB/ETH Uniswap pool.
by . Fact checked by: Finn Miller, Editor: Stefan Trapp
Chinese man scared to death running for his life as a gigantic MEXC robot approaching Hong Kong in the background.
Exchanges
Why MEXC Faces Yet More Controversy, This Time in Hong Kong

Amid ongoing fraud and scam allegations, Hong Kong’s SFC renews public caution over the MEXC crypto exchange.
by . Fact checked by: Finn Miller, Editor: Stefan Trapp
Robot sitting on a platform reading a notepad next to floating crypto coins.
Crypto Market News
Humanized AI Faces Exit Scam Accusations After Going Dark 

Humanized AI goes dark after transferring $665K ETH, stirring exit scam fears.
by . Fact checked by: Finn Miller, Editor: Stefan Trapp
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