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Numbers of record for crypto scams in the gaming and metaverse sectors
A recent study has found that in the past year crypto scams in the metaverse have reached a record figure of $43.7 million.
Ethereum at the forefront among the blockchains most affected by crypto scams
In the last year, 576.6 million pounds have been stolen, according to the report.
Nicholas Coppola: the 27-year-old behind the massive crypto scam ends up in jail
The suspect could continue his criminal activities while under house arrest.
Crypto Scam: Eric Jardine of Chainalysis explains the approval phishing
The Cybercrime Research Lead comments on the explosive growth of the romantic scams technique.
Netflix: the film Bitconned about the crypto scam by Ray Trapani and Centra Tech coming in January 2024.
The new documentary tells the story behind the cryptocurrency scam.
Crypto scam: SafeMoon declares bankruptcy
The founders of the project have already been arrested, and now the company will be completely liquidated.
Seized 9 million in Tether (USDT) linked to crypto scams
Over 70 people scammed in the US through "pig butchering". The embezzled funds have been recovered
Alameda lost millions also due to crypto scams
They had such poor levels of security that they were constantly losing funds belonging to their clients
The developer of the crypto scam BALD deposits 2,100 ETH on Kraken
The money is the result of a rug pull of liquidity on DEXs
Crypto scams on the decline
Sharp decrease in crypto capital inflows in the first half of 2023 towards illicit systems