Blockchain BuzzLuxury Lifestyle Unmasked: Crypto Fraudster Ordered to Pay $36 Million for Lavish Spending SpreeA New York resident, William Koo Ichioka, has been ordered to pay $36 million in penalties and restitution following a Commodity Futures…Sep 21
Mauro GiannandreaCrypto investments scam alert. Erainvest, finstep, capitallabs and what’s next?In this article I would like to present an online scam system with which I have clashed and burned (unfortunately, I invested with them)…May 191
Solidity Academy🌐 Fight Crypto Scams with ScamShield: Join the Investor Protection Challenge! 🛡️ScamShield: Protecting Investors, One Innovation at a Time 🛡️💡Sep 13Sep 13
Museigen.ioFilipino Investor Loses ₱560K in Kong Sui Memecoin ScamA Filipino crypto trader recently fell victim to a scam, losing $10,000 (around ₱576,000) when the meme token Kong Sui ($KONG) suddenly…Oct 19Oct 19
36CryptoinCoinmonksThe Dark Side of AI: How It Boosts Crypto FraudThe cryptocurrency industry remains an attractive target for cybercrime. Chainalysis’ “The 2024 Crypto Crime Report” shows a decline in…Mar 28Mar 28
Blockchain BuzzLuxury Lifestyle Unmasked: Crypto Fraudster Ordered to Pay $36 Million for Lavish Spending SpreeA New York resident, William Koo Ichioka, has been ordered to pay $36 million in penalties and restitution following a Commodity Futures…Sep 21
Mauro GiannandreaCrypto investments scam alert. Erainvest, finstep, capitallabs and what’s next?In this article I would like to present an online scam system with which I have clashed and burned (unfortunately, I invested with them)…May 191
Solidity Academy🌐 Fight Crypto Scams with ScamShield: Join the Investor Protection Challenge! 🛡️ScamShield: Protecting Investors, One Innovation at a Time 🛡️💡Sep 13
Museigen.ioFilipino Investor Loses ₱560K in Kong Sui Memecoin ScamA Filipino crypto trader recently fell victim to a scam, losing $10,000 (around ₱576,000) when the meme token Kong Sui ($KONG) suddenly…Oct 19
36CryptoinCoinmonksThe Dark Side of AI: How It Boosts Crypto FraudThe cryptocurrency industry remains an attractive target for cybercrime. Chainalysis’ “The 2024 Crypto Crime Report” shows a decline in…Mar 28
36CryptoinCoinmonksFormer FTX Founder Sam Bankman-Fried Bags 25 Years Prison SentenceSam Bankman-Fried, the once-celebrated crypto entrepreneur behind FTX, has been sentenced to 25 years in prison for orchestrating a…Mar 28
Isabel PérezinObyteProtect Your Investments: Identifying 2024’s Top 5 Crypto Fraud RisksA new year has come, and new hacks and scams are brewing in the cryptocurrency world. Besides the classic old ransomware, phishing emails…Feb 15
Caner CanAddress Poisoning in Crypto: A Subtle Yet Significant ThreatIn the world of cryptocurrency, where security and privacy are paramount, a relatively less known but increasingly prevalent threat is…Dec 18, 2023
