Search
Close this search box.

Fraud Alert

Warnings about scams related to crypto

Popular Posts

1
2
3
4
5
Hackers prepared on-chain for at least eight days before the $235M WazirX crypto exchange breach, says Mudit Gupta, Polygon Labs' Chief Information Security Officer.
Mt. Gox is down for maintenance, leaving creditors still grappling with the "whirlwind" of account break-ins from yesterday.
The Indian exchange WazirX is suspected of being attacked, temporarily losing over $230 million in PEPE, GALA, MATIC, SHIB, USDT, and more.
As investigations continue, the outcome of this case could establish important precedents for handling cryptocurrency-related crimes in Nigeria.
The Compound Finance and Celer website leads to a phishing page that could drain user funds, but the actual protocol remains unaffected.
Hackers attacked the Ethereum Foundation's "update" email and sent an email advertising Lido's staking program with a phishing link to 35,794 subscribers.
A federal court ordered Jafia LLC and its owner to pay almost $84 million to crypto investors after finding they ran a Ponzi-like crypto fraud.
The SEC has filed a lawsuit against Silvergate Capital, alleging misleading statements about anti-money laundering measures and risky transactions with FTX.
On June 12, OKX, a cryptocurrency exchange, confirmed on its Chinese X account that a data breach led to the theft of user assets.