Scams
News
$243M Cryptocurrency Heist: Arrests Made Following Sophisticated Social Engineering Attack
$243 million stolen in a single month through an elaborate social engineering attack.Key players identified: Greavys, Wiz, Box, Light/Dark, and Danny Trauma.Funds were quickly...
News
California Loopholes Help Scammers Exploit Tether’s Name
Two fraudsters used corporate loopholes to falsely claim ties with Tether executives.Chinese pig-butchering scammer Sun Yunfeng and US-based Mohammad Alam teamed up for the...
News
Solana Memecoin Scam Exposed: Martin Shkreli Admits Fraud
Claims of Barron Trump's involvement in DJT were false.Shkreli possibly violated parole terms through his actions.Significant financial impact observed, including a drop in TRUMP...
News
Brothers Charged in $25 Million Ethereum Fraud Scheme
Anton and James Peraire-Bueno are charged with wire fraud and money laundering.They allegedly stole $25 million in cryptocurrency through a scheme on the Ethereum...
News
SEC Charges Crypto Mining Firm Geosyn Mining with Fraud
The SEC has charged Geosyn Mining and its founders with fraud and unregistered securities offering.Nearly $5.6 million was raised from investors under false pretenses...
News
The Rise of Deepfake Scams: A Growing Concern
KEY TAKEAWAYA deepfake video of Andrew Forrest endorsing a scam crypto platform has raised alarms.Meta, Facebook and Instagram's parent company, banned deepfakes in 2020,...
Blog
Cryptocurrency scams: What you need to know and how to protect yourself
People are obsessed with cryptocurrencies. Digital currencies like Bitcoin, Monero, Ethereum, and Dogecoin are everywhere on the internet. Their skyrocketing value promises big profits...
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News
Kim Kardashian and Floyd Mayweather Sued For Cryptocurrency Fraud
Kim Kardashian and former boxing champion Floyd Mayweather Jr. are accused of collaborating to artificially increase the price of cryptocurrency and a lawsuit has...
Latest news
US Probes Binance Over Iran Sanctions Violations
The Manhattan US attorney's office and the Justice Department are investigating Binance over potential Iran sanctions violations, Bloomberg reported...
EU central banks drop stablecoin deposit rule for liquidity
The European System of Central Banks (ESCB) proposes replacing mandatory bank-deposit thresholds for stablecoin reserves with new liquidity requirements.The...
Critical VeloCloud Orchestrator flaw actively exploited
Arista disclosed a critical flaw (CVE-2026-93952) in on-premises VeloCloud Orchestrator (VCO) actively exploited as of September 22.The vulnerability, with...
