Tag: crypto scam

Whale Falls Victim to $55M DAI Stablecoin Phishing Attack

A whale address lost a substantial amount of DAI tokens to a…

By Burhaan Al Amin

Malicious Chrome Extension Drains Solana Wallets, Jupiter Warns

The Jupiter exchange has issued a warning about a malicious Chrome extension…

By Burhaan Al Amin

North Korea’s Fake Job Applications Pose Threat to Crypto Firms

Suspected North Korean operatives are allegedly using fake job applications to infiltrate…

By Burhaan Al Amin

ZachXBT: Arbitrum Lender Accused of Possible Exit Scam

A new lending protocol on Arbitrum’s network may be a scam platform,…

By Burhaan Al Amin

Mystiko Network Faces Insider Trading Allegations in Airdrop Dispute

Allegations of insider trading have clouded Mystiko Network’s second airdrop, as a…

By Burhaan Al Amin

Solana’s Jupiter Faces Backlash Over Collaboration with Irene Zhao

Decentralized crypto aggregator Jupiter has found itself in the middle of controversy…

By Burhaan Al Amin

Study Reveals High Use of Tether in Criminal Activities

Reports have revealed that billions of dollars in Tether have been laundered…

By Burhaan Al Amin

Cambodian Marketplace Turns Into Crypto Scam Hotspot: Report

Blockchain analysts at British forensic firm Elliptic say Cambodia-based marketplace Huione Guarantee…

By Burhaan Al Amin

Scammers Impersonating Coinbase Staff Steal $1.7 Million

A new scam saw bad actors impersonate Coinbase employees to dupe users…

By Burhaan Al Amin