Category : Crypto Scams

Hacker Exploits Deposit System Flaw Indonesian authorities have detained a local hacker who allegedly manipulated security weaknesses in trading platform Markets.com’s deposit mechanism to steal...

Iran’s Push for Digital Asset Trade Iran is actively pursuing digital asset adoption as a means to circumvent international sanctions that have crippled its economy....

The Historical Disconnect Between Satoshi and Modern Wallet Standards I keep seeing these viral posts pop up on social media claiming that someone could access...

International Cooperation Leads to Asset Recovery Thai authorities working with the FBI have successfully recovered over $432,000 in stolen cryptocurrency from an alleged Eastern European...

New Coordinated Effort Targets International Fraud Networks U.S. government agencies are ramping up their response to overseas cryptocurrency scams that target American citizens. The Department...

Shift in Criminal Payment Preferences Chainalysis research reveals a significant change in how criminals handle their illicit funds. According to their latest findings, stablecoins have...

Banking Infrastructure Upgrade Singapore Gulf Bank is making a significant move in the digital asset space by integrating Fireblocks’ custody infrastructure. This partnership represents a...

The Slow Bleed Strategy I think what we’re seeing here is a pretty calculated approach to money laundering. The Radiant exploiter isn’t rushing things –...

Shibarium Network Security Enhancement The Shiba Inu development team has rolled out what they’re calling a critical security upgrade for Shibarium, their layer-2 blockchain solution....

Major Wallets Unite Against Phishing Threats MetaMask, Phantom, WalletConnect, and Backpack have joined forces with the Security Alliance (SEAL) to create a real-time phishing defense...