Scam Alert
A threat we can’t ignore
The next is a visitor publish and opinion of Ken Jon Miyachi , Co-Founding father of Bitmind.Based on the “Q1...
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Grok refuses to pick winner for Crypto Rover competition citing ZachXBT pump and dump evidence
X’s Grok chatbot declined to pick out a winner for a $1,000 Ethereum giveaway organized by crypto influencer Crypto Rover,...
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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...
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Chinese industry group warns Web3 and DeFi high-return deals hide classic Ponzi engines
The Beijing Web Finance Trade Affiliation (BIFA) issued a discover on July 9 urging retail buyers to reject pitchbooks that...
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Scam targets dormant Bitcoin wallets with fake legal notice
Analysts at BitMEX Analysis have raised the alarm a couple of rip-off focusing on early Bitcoin holders, significantly these with...
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Crypto firms paid $2.7M monthly to North Korean workers
An on-chain investigation has revealed that North Korea IT employees posing as overseas builders have earned almost $17 million from...
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Inside the $90M Nobitex hack: a layer-by-layer breakdown
Hacking group Gonjeshke Darande leaked delicate consumer knowledge. Israeli authorities arrested three residents for spying for Iran. Previous Nobitex transactions...
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Bybit and North Korean hackers headline $2.1 billion crypto hacks in H1
The primary half of 2025 uncovered deep vulnerabilities within the crypto business, with hackers stealing over $2.1 billion throughout 75...
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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 trade’s recruitment funnel, utilizing pretend LinkedIn job...
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Russian crypto CEO charged in $530M laundering scheme tied to US sanctions
Evita Pay used USDT to funnel cross-border funds. Purchasers included Sberbank, VTB Financial institution, Sovcombank, and Rosatom. 22-count indictment consists...
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