News Anti Fraud Initiative Uncovers New Phishing Schemes Thanks to Operation Spincaster, an operation aimed at combating scammers using phishing to steal cryptocurrencies, new schemes to defraud crypto users were uncovered. These include schemes using fake professors and… 3 hours ago (upd. 19.07.2024) #Hacking #News #Scam
News Complexity of Crypto Money Laundering Techniques Grows According to a recent Chainalysis report, criminals are improving their money laundering methods using cryptocurrencies, making it increasingly difficult for law enforcement agencies to combat them. Chainalysis analysts found that… 1 week ago (upd. 12.07.2024) #Finance #Hacking #News #Scam
News Ethereum Foundation Reports Its Email Hack and Its Aftermath The Ethereum Foundation’s email system was hacked, with attackers using it for a phishing scam. After addressing vulnerabilities, the company shared details of the incident. Representatives from the Ethereum Foundation… 2 weeks ago (upd. 03.07.2024) #Hacking #News #Scam
News Coinbase Most Commonly Used in Phishing Attacks Among Web3 Brands Coinbase is the top brand to exploit among attackers who specialize in Web3 phishing. Coinbase is the most popular crypto brand among fraudsters who specialize in phishing. This finding was… 3 weeks ago (upd. 25.06.2024) #Hacking #News #Scam
News Crypto Scammers Use Various Methods to Steal Assets In recent days, numerous reports surfaced regarding attacks on members of the cryptocurrency community, highlighting the range of methods and tools used by today’s cybercriminals. Several security incidents were recorded… 4 weeks ago (upd. 24.06.2024) #Hacking #News #Scam
News Crypto Companies and Tech Giants Unite Against Online Fraud Cryptocurrency exchange Coinbase partnered with major tech and crypto companies to create the Tech Against Scams coalition to fight online scams. The initiative aims to protect users and raise awareness… 2 months ago (upd. 23.05.2024) #Investments #News #Scam
News April Fools’ Jokes Drove Up Digital Asset Quotes April Fools’ Day didn’t pass without some joking tweets on X, some of which were negatively perceived by the crypto community, and some even led to an artificial increase in… 4 months ago (upd. 02.04.2024) #News #Scam #Token
News About Half of Illegal Crypto Transactions Happen on Tron In 2023, about $34.9 billion in crypto was involved in illegal transactions. At that, 45% of transactions occurred on the Tron network. Ethereum and Bitcoin networks accounted for another 24%… 4 months ago (upd. 01.04.2024) #Cryptocurrency #Hacking #News #Scam
News Volume of Illicit Crypto Transactions Decreased by 39% in 2023 In 2023, the total value of digital assets stolen by hackers and involved in illicit transactions was only $24.2 billion, down 39% from 2022. The latest report from Chainalysis shows… 5 months ago (upd. 01.03.2024) #Hacking #News #Scam
News Hackers Created Phishing App for Digital Yuan Chinese authorities uncovered a fake digital yuan app that hackers use to gain access to user assets and sensitive information. The Chinese Ministry of Industry and Information Technology warned of… 5 months ago (upd. 27.02.2024) #CBDC #News #Scam