crypto fraud
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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.
September 20, 2023
Taisiia Prosvirova
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.
September 11, 2023
Przemysław Ćwik
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.
September 1, 2023
Malicious actors deploy fake friend.tech tokens for rug pull scams and promote fake FRIEND token airdrops.
August 29, 2023
Yekatsiaryna Pshanichnaya-Kosowska
The $1,000 monthly fee does not stop scammers from obtaining Verified Organizations accounts on X to promote phishing websites.
August 28, 2023
Using an SMS two-factor verification is not secure as scammers can obtain access to the phone number through SIM swapping.
August 24, 2023
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.
August 18, 2023
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