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Scams

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April sees $25M in exploits and scams, marking historical low ― Certik

April 30, 2024 by DIGIT

Losses from hacks and scams reached their lowest level since 2022 when Certik first started recording the data, as flash loan attacks and private key hacks decreased. Go to Source

Categories April 2024, CertiK, condomsol, Fixed Float, hacks, Scams

SlowMist uncovers crypto scam exploiting altered Ethereum nodes

April 26, 2024 by DIGIT

SlowMist Technology’s report stated that this type of scam exploits users’ trust and negligence, resulting in asset losses. Go to Source

Categories Scams, Slowmist, Technology, web3

DeFi’s ‘unknown and unpredictable’ risks curb institutional use — Fireblocks VP

April 24, 2024 by DIGIT

Institutions are keen on DeFi, and its use among them is growing, but on-chain risks are hamstringing further adoption, says Fireblocks’ Shahar Madar. Go to Source

Categories defi, Fireblocks, hacks, institutions, Scams, Transactions

Crypto catfishers ditch fake exchanges for approval phishing scams

December 14, 2023 by DIGIT

According to on-chain analytics firm Chainalysis, romance scammers increasingly use this method to steal their victim’s hard-earned crypto. Go to Source

Categories approvals, Phishing, Pig butchering, romance, scammers, Scams, Transactions

IRS lists 4 crypto crimes among its top cases in 2023

December 12, 2023 by DIGIT

The cases included investigations into the Silk Road marketplace, OneCoin, Oyster Protocol founder “Bruno Block,” and a money laundering scheme using Bitcoin kiosks. Go to Source

Categories Crimes, IRS, Law, Regulation, Scams, United States

Hong Kong regulator blocks access to two crypto entities, warning of fraud

December 6, 2023 by DIGIT

According to the securities regulator, misleading information online could encourage individuals to invest in an HKD token issued by HongKongDAO. Go to Source

Categories Crimes, Cryptocurrency Exchange, Hong Kong, Regulation, Scams

US senators drill into FTC’s work to track AI attacks on older citizens

December 6, 2023 by DIGIT

The senators asked the FTC chair four questions about AI scam data collection practices to find out if the commission can identify AI-powered scams and address them accordingly. Go to Source

Categories North America, Scams, United States

Safe Wallet scammer steals $2M through ‘address poisoning’ in one week

December 4, 2023 by DIGIT

A malicious actor behind at least $5 million in crypto theft through “address poisoning” significantly ramped up attacks against Safe Wallet users in the last week. Go to Source

Categories Address poisoning, Hackers, Safe Wallet, Scams, Wallets

Australia tries again to combat ‘future sectors’ crypto scams

November 30, 2023 by DIGIT

The “Proposed Scams Code Framework” consultation paper aims to delegate clear roles and responsibilities to government and private entities when combatting scams. Go to Source

Categories Australia, Cryptocurrencies, Government, Scams

​​Hong Kong authorities say 145 victims and $18.9M lost in Hounax scam

November 28, 2023 by DIGIT

Authorities in Hong Kong confirmed there were 145 affected users scammed on the unlicensed crypto exchange Hounax, resulting in $18.9 million in lost funds. Go to Source

Categories Cryptocurrencies, Cryptocurrency Exchange, Hong Kong, Scams
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  • ethereumEthereum(ETH)$3,031.85-3.45%
  • tetherTether(USDT)$1.000.00%
  • rippleXRP(XRP)$2.03-1.93%
  • binancecoinBNB(BNB)$883.17-1.18%
  • usd-coinUSDC(USDC)$1.000.00%
  • solanaSolana(SOL)$132.65-3.58%
  • tronTRON(TRX)$0.2891721.27%
  • staked-etherLido Staked Ether(STETH)$3,029.95-3.41%
  • dogecoinDogecoin(DOGE)$0.139208-3.97%