More than $1.6 billion exploited from DeFi so far in 2022
The amount exploited this year so far surpasses the total amount stolen in all of 2020 and 2021 combined, with the month of March alone beating 2020 by over $200…
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Idaho Warns of Crypto Scams Promising 80% Returns Every 24 Hours
The finance department of the U.S. state of Idaho has warned investors of a series of cryptocurrency scams promising returns as high as 80% every 24 hours with no risks…
US DOJ Charges Block Bits Founder for $1M Crypto Investment Fraud
The United States Department of Justice (DOJ) has indicted 44-year-old Japheth Dillman, the founder of Block Bits Fund, for misleading investors into committing a total of $960,000 to a false…
Coinbase Introduces Crypto Compliance Tools for Businesses, Law Enforcement Agencies
Coinbase has unveiled “Coinbase Intelligence,” a set of tools offering crypto compliance solutions for businesses, financial institutions, law enforcement agencies, and all those who are new to digital assets. “Coinbase…
PeckShield Detects Phishing Sites Impersonating Solana-based Web3 App
The Web3 landscape appears ripe for cybercriminals as they continue to either craft new technical attacks or replicate phishing techniques of the past to dupe victims. While Web3 promises enhanced…
Beware: BAYC Instagram Hacked, Several Bored Ape NFTs Already Lost
Bored Ape Yacht Club (BAYC) confirmed over Twitter on Monday that its Instagram account was hacked. A scam link posted by the hacker appears to have resulted in multiple valuable…
USSS Seized Over $102 Million in Crypto Since 2015: Assistant Director David Smith
The United States Secret Service (USSS) has seized over $102 million in cryptocurrencies during investigations into criminal and fraud cases since 2015, said David Smith, Assistant Director of Investigations. Smith…
Criminalizing Rug Pulls: Senator Kevin Thomas Proposes New Regulations
Rug pulls have grown to become a menace in the space of decentralized finance and have resulted in hundreds of millions stolen from users. Being amongst the most common types…
Tesla CEO Elon Musk Reveals How He Will Improve Twitter if Bid Succeeds
Tesla and Spacex CEO Elon Musk has revealed his priorities for improving Twitter if he successfully takes over the social media platform. Among his promises are to eliminate crypto spam…
France: Every Fourth Financial Scam in 2021 Involved Crypto, Says Ombudsman
Marielle Cohen-Branche – the French financial ombudsman – revealed that approximately 25% of suspected monetary frauds in France last year involved cryptocurrency investment schemes. This is a sharp increase from…
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