Tag: crypto scam

Scam Warning: Mass Attack On Prominent Crypto YouTube Channels

Several high-profile crypto YouTubers fell victim to a mass hacking incident on the afternoon of January 23rd. https://twitter.com/CryptoWhale/status/1485296714173095938 Damages were kept within tight bounds Among the hacked...

New Wave Of Bitcoin Scammers Impersonating MicroStrategy CEO Michael Saylor

MicroStrategy CEO Michael Saylor has identified almost 500 scam YouTube videos that impersonate him in just one week. https://twitter.com/whale_alert/status/1482369659911483395 1.14 million USD lost in a single...

Frontrunning Is The Dirtiest DeFi Secret

This article explains what frontrunning is, how it negatively affects the DeFi sector, and what you can do to avoid getting your DEX transactions...

Crypto Scams: Hackers Are Targeting YouTube Channels

Google’s Thread Analysis Group has shed light on the methods of hackers who hijack YouTube channels and use them for cryptocurrency scams. https://twitter.com/ashl3y_shen/status/1450935096731652102 Around 4,000 YouTube...

South Korea Sentences Man For His Participation In A $249 Million...

The Incheon District Court of South Korea sentenced a 43-year-old man to almost three years in prison after investigators determined the individual took part...

New Zealand Recovers $90M From Russian Bitcoin Laundered

New Zealand’s Asset Recovery Unit has announced a new set of actions against a company owned by Mr. Bitcoin, a Russian man charged for...

Centra Tech Founder Goes To Prison For $25 Million ICO Scam 

Robert Farkas has pleaded guilty to conspiracy to commit securities fraud and wire fraud on Tuesday before the US Magistrate Judge James Colt. Farkas...

Chinese Police Arrest Scammers Who Were Impersonating Huobi Officers

Chinese police have arrested 12 suspects that were impersonating Huobi officials on the over-the-counter (OTC) website. According to a local news outlet, the group...

Google Takes Down 22 Chrome Extensions That Were Stealing People’s Cryptos

Naked Security, an award-winning threat newsroom specialized in opinion, advice, and research on computer security issues and the latest internet threats, has published a...

FBI Is Looking For Defrauded Investors Of CoinGather

The Federal Investigation Bureau (FBI) is looking for anyone who had cryptocurrencies invested in CoinGather. The United States Department of Justice announced that its...
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