Tag: #Scams

Crypto scammers are switching from code to exploiting human vulnerabilities that don’t require breaking through complex cybersecurity guardrails.

Web3 pump-and-dump schemes thrive on hype, anonymity, and unregulated markets; understanding their playbook is key to avoiding costly traps.

Vincent Anthony Mazzotta Jr has pleaded guilty to money laundering and conspiracy to obstruct justice, which together carry a maximum ...

Retired DEA agent Bill Callahan tells Cointelegraph that bad actors can make plenty of mistakes and still “make a handsome ...

Phishing attacks account for the highest number of security incidents so far this year at 132, but wallet hacks stole ...

The company offers crypto trading on the platforms that it manages, including the mixed-asset trading platforms Swissquote and Yuh.

Four North Koreans posed as remote developers for US and Serbian blockchain firms, stealing almost $1 million in crypto to ...

Dwayne Golden sentenced to nearly eight years for defrauding investors in EmpowerCoin, ECoinPlus, and Jet-Coin schemes totaling over $40 million.

One of the victims identified in the police operation said she carried around $13,000 in cash at one point to ...

Huione Guarantee’s shutdown sent “shockwaves” through the ecosystem but also left a vacuum for other crypto darknet marketplaces to fill.