$31M Neiro project on Ethereum ‘is a honeypot’ — Wazz
It’s unclear at this time whether illicit activity has taken place, but a series of red flags has brought the token under scrutiny.
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It’s unclear at this time whether illicit activity has taken place, but a series of red flags has brought the token under scrutiny.
On July 22, two of the five individuals who allegedly stole $8.4 million from investors between 2017 and 2021 by promoting Forcount pleaded guilty.
Two hours after Match Systems claimed to have discovered the identity of Angel Drainer developers, users began complaining that the app no longer worked.
The Hong Kong Securities and Futures Commission added seven crypto trading platforms to its alert list for operating without licenses, raising concerns over investor safety.
As the TON blockchain is open-source and permissionless, individual users and projects must be careful to ensure their own safety.
According to on-chain analytics firm Chainalysis, romance scammers increasingly use this method to steal their victim’s hard-earned crypto. Crypto romance scammers — a cohort of […]
The cases included investigations into the Silk Road marketplace, OneCoin, Oyster Protocol founder “Bruno Block,” and a money laundering scheme using Bitcoin kiosks. The criminal […]
According to the securities regulator, misleading information online could encourage individuals to invest in an HKD token issued by HongKongDAO. The Securities and Futures Commission […]
The senators asked the FTC chair four questions about AI scam data collection practices to find out if the commission can identify AI-powered scams and […]
A malicious actor behind at least $5 million in crypto theft through “address poisoning” significantly ramped up attacks against Safe Wallet users in the last […]
