Here’s how OpenSea NFT hacks hurt owners, buyers and even entire collections
Anyone can become the victim of a malicious NFT hack, so what more could OpenSea do to protect its users?
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Prosecutor Seeks Thousands of Years of Prison for Missing CEO of Turkish Crypto Exchange Thodex
Members of the team of the now defunct Turkish crypto exchange Thodex may receive thousands of years in prison, if the court backs the prosecutor’s plea in the case. The…
Crypto Pyramid Busted in Russia, Losses Exceed $10 Million
Russian law enforcement agencies have gone after the organizers of a large crypto pyramid which has been promising extraordinarily high returns. The Ponzi scheme is being unraveled after a similar…
How do crypto monitoring and blockchain analysis help avoid cryptocurrency fraud?
Read this guide to learn how to identify and protect yourself from crypto frauds using blockchain analysis tools.
SEC investigating NFT market over potential securities violations: Reports
NFT creators and marketplaces have been targeted by the SEC for conducting illegal activity in a new wave of regulatory action against unregistered securities.
‘Help Ukraine’ Scams Appear as Country Seeks Crypto Donations, Report Reveals
Scams have started exploiting the desire of many in the crypto community to support Ukraine’s efforts to withstand Russia’s military assault and help its citizens endure the conflict. As the…
DOJ indicts BitConnect’s Indian founder for $2.4B crypto Ponzi scheme
A San Diego-based federal grand jury charged Kumbhani for orchestrating an alleged Ponzi scheme via BitConnect’s “Lending Program” among other allegations.