Category : Crypto Scams

Crypto Mining Becomes a Cover Cryptocurrency adoption in Latin America has grown fast, and criminal groups have noticed. The same tools that let people send...

Trezor has warned customers about a phishing email that landed after attackers breached one of its third-party email providers. The message tells users about a...

Alby has confirmed a critical security flaw in older versions of its Alby Hub software, and the company says attackers could use it to access...

Enso Finance says a faulty oracle price calculation led to a loss of about 5.6 ETH. The issue hit its DPI Strategy Vault, according to...

A NEAR-based smart contract lost about 24.7 ETH after an access control flaw let unauthorized users trigger functions they should not have been able to...

Another KYC Data Breach, Another Warning A dark-web service is reportedly selling more than 153 million American and Canadian driver’s license records. The FBI is...

Osmosis has paused deposits and withdrawals after an exploit on the Nomic chain let an attacker double-spend nBTC, the Bitcoin-backed token tied to Nomic. The...

The UK’s National Economic Crime Centre says criminals are using crypto products in ways that make it harder for investigators to trace illicit money. In...

Shared gas wallets opened the investigation Investigators connected apparently unrelated crypto addresses to Hamas’ military wing by watching how wallets paid transaction fees. The U.S....

The numbers are large, but they need context. FinCEN reported about $12.7 billion in suspected activity linked to digital asset investment scams. That total comes...