fraud

Claire Watanabe, a senior executive in FTX’s business development team, was among the select few individuals who helped Sam Bankman-Fried run his now-defunct crypto empire.

A federal judge has ordered a young hacker to return over $5.2 million in crypto stolen from startup executives several years ago. The cybercriminal targeted his victims with a SIM swapping technique.

A Brazil-based blockchain YouTuber lost $60k in crypto to a thief after inadvertently revealing his seed phrase on a live stream. The perpetrator returned most of the funds soon after.

Malicious actors deploy fake friend.tech tokens for rug pull scams and promote fake FRIEND token airdrops.

The $1,000 monthly fee does not stop scammers from obtaining Verified Organizations accounts on X to promote phishing websites.

Using an SMS two-factor verification is not secure as scammers can obtain access to the phone number through SIM swapping.

Among the many risks of investing in crypto, one particularly stands out: ending up being someone's exit liquidity, which means that you are the one left holding the bag when whales and insiders are selling.