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Tag: Scams

September becomes the biggest month for crypto exploits in 2023: CertiK

October 2, 2023 wp-bot Cointelegraph

The Mixin Network cross-chain protocol accounted for almost two-thirds of the crypto exploit losses in September.

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Lawyer who laundered $400M from OneCoin scam denied new trial: Report

September 19, 2023 wp-bot Cointelegraph

A lawyer who laundered $400 million from the OneCoin scam has been denied a new trial despite arguing there were legal mistakes and false testimony

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Crypto whale loses $24M in staked Ethereum to phishing attack

September 7, 2023 wp-bot Cointelegraph

A significant portion of the stolen funds has been transferred into the fully automatic cryptocurrency exchange FixedFloat.

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MetaMask scammers take over government websites to target crypto investors

September 5, 2023 wp-bot Cointelegraph

Official government websites from India, Nigeria, Egypt, Colombia, Brazil, Vietnam and other jurisdictions have been found redirecting to fake MetaMask websites.

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Crypto Thefts in 2023: Nearly $1 Billion Lost to Scams and Exploits, Reports Certik

September 1, 2023 wp-bot Bitcoin News

According to cybersecurity firm Certik, nearly $1 billion in cryptocurrency has been pilfered due to scams, rug pulls, and exploits throughout 2023. The company highlighted

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Magnate Finance on Base rug-pulls users of $6.5M, as predicted by on-chain sleuth

August 25, 2023 wp-bot Coinbase, Cointelegraph

Magnate Finance first deleted its Telegram channel and X account followed by taking down the website before pulling the plug on its TVL.

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Blockchain
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