Tag: Scams
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Crypto user loses $6.9M to cold wallet linked to China’s TikTok
SlowMist’s chief information security officer emphasized the importance of avoiding risky decisions with crypto storage, warning users not to stake their entire fortune on...
U.S. treasury sanctions philippine tech firm for role in $200M pig butchering scam
The U.S. Treasury Department has placed sanctions on Funnull Technology Inc., a tech company based in the Philippines, for allegedly enabling hundreds of thousands...
Ex-SafeMoon CEO braden karony found guilty in $200M Crypto fraud case
Former SafeMoon CEO Braden Karony built a system for embezzlement, funneling investor funds through a network of pseudonymous wallets and laundering the proceeds.
A federal...
Polygon Co-Founder alerts public to deepfake scam impersonating him to target startups
A surge in sophisticated scams aimed at crypto executives through AI-generated deepfakes has been warned about by Polygon’s Sandeep Nailwal.
A concerning increase in deepfake...
Crystal intelligence to acquire whale alert’s scam notification platform in Blockchain forensics deal
Blockchain forensics firm Crystal Intelligence has announced its acquisition of Scam Alerts, a web3 fraud notification platform currently managed by crypto transaction monitoring firm...