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crypto scam

Key security mistakes that may lead a defi project to foul play

by Isaac Wright
Key security mistakes that may lead a defi project to foul play

Disclosure: The views and opinions expressed here belong solely to the author and do not represent the views and opinions of crypto.news’ editorial. The defi space has been relatively tranquil …

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Australian crypto exchange Swyftx taps TRM Labs to combat fraudsters

by Isaac Wright
Australian crypto exchange Swyftx taps TRM Labs to combat fraudsters

As crypto losses keep surging, Australian crypto exchange Swyftx tapped TRM Labs to clamp down on scammers. Australian cryptocurrency exchange Swyftx has signed a collaboration agreement with TRM Labs, a …

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Fake Elon Musk YouTube streams lead to $165k crypto scam

by Isaac Wright
Fake Elon Musk YouTube streams lead to 5k crypto scam

In a joint effort, SpaceX and BitOK have revealed a fraudulent crypto giveaway orchestrated by scammers impersonating Elon Musk, who managed to raise $165,000 in donations. The scheme was said …

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Malaysian man falls victim to $200k crypto scam

by Isaac Wright
Malaysian man falls victim to 0k crypto scam

A Malaysian man, aged 42, has become the latest victim of a cryptocurrency scam, losing nearly RM1 million (approximately $212,000) of his savings. According to Johor Baru South Police assistant …

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Sen. Elizabeth Warren highlights risks of crypto scams targeting senior investors

by Isaac Wright
Sen. Elizabeth Warren highlights risks of crypto scams targeting senior investors

Senator Elizabeth Warren’s proposed Digital Asset Anti-Money Laundering Act, aimed at combating crypto-related scams, ignites a complex debate over the balance between regulation and innovation in the digital finance arena. …

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GROK Memecoin Faces 40% Drop As Expert Exposes Scammer’s Involvement

by Isaac Wright
GROK Memecoin Faces 40% Drop As Expert Exposes Scammer’s Involvement

Grok (GROK) token, inspired by Elon Musk’s artificial intelligence service through X (formerly Twitter), has recently come under scrutiny following explosive growth in market capitalization.  According to recent reports, Grok …

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Lloyds Bank issues urgent warning of crypto scams in the UK

by Isaac Wright
Lloyds Bank issues urgent warning of crypto scams in the UK

A recent press release issued by Britain’s Lloyds Bank shares that crypto scams that have surged 23% over the course of the year. Young investors between the ages of 25 …

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Hacker exploits defi protocol TheStandard.io for $264k

by Isaac Wright
Hacker exploits defi protocol TheStandard.io for 4k

TheStandard.io suffers a $264,000 theft via a PAXG liquidity pool exploit on Arbitrum. Defi stablecoin protocol TheStandard.io has been hacked for $264,000, according to reports from blockchain security analysts CertiK. …

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MEME, MEMEPAD, And TITANX Tokens Collapse, Traders Lose 100%

by Isaac Wright
MEME, MEMEPAD, And TITANX Tokens Collapse, Traders Lose 100%

In a chilling development on Halloween Day, the crypto community was hit with disturbing news as PeckShield, a renowned blockchain security company, revealed a series of rug pulls over the …

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Mark Cuban: Billionaire investor Mark Cuban loses $870K in crypto scam

by Isaac Wright
Mark Cuban: Billionaire investor Mark Cuban loses 0K in crypto scam

San Francisco, Mark Cuban, an American businessman, investor, film producer, and television personality, lost about $8,70,000 to a crypto scam late on September 15. On-chain sleuth Wazz first noticed the …

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