Search the news
Found 76 articles
tagged #scam — page 1 of 8
YouTube AI Trading Bot Scams Drain 274 ETH as Cybercrime Activity Surges
A recent investigation by blockchain analytics firm TRM Labs has uncovered a sophisticated scheme involving fraudulent AI trading bot tutorials on YouTube. The report reveals that scammers are leveraging the growing int…
FINRA Orders Charles Schwab to Pay $5.3 Million Over Crypto Scam Failures
A Financial Industry Regulatory Authority (FINRA) arbitration panel has ruled against Charles Schwab & Co., ordering the brokerage firm to pay over $5.3 million in damages. The decision follows allegations that the comp…
ZachXBT Links 7zarc to $11 Million Raidparty Rug Pull Following Long Hiatus
The prominent on-chain sleuth ZachXBT has published new evidence linking a well-known member of the sneaker resale community, known as 7zarc, to the infamous Raidparty rug pull. According to blockchain data, addresses c…
Trezor Issues Security Alert Following Third-Party Email Service Breach
The prominent hardware wallet manufacturer Trezor has issued an urgent warning to its user base regarding a sophisticated phishing campaign initiated on September 10, 2026. The security incident stems from a compromise …
Hunter Biden's LAPTOP Token Launch Triggers Surge in Phishing Scams
Security firm GoPlus has issued an urgent warning to the cryptocurrency community regarding a massive influx of phishing websites and fraudulent projects emerging ahead of the LAPTOP airdrop. As of September 9, 2026, ma…
Ukraine Police Dismantle Crypto Fraud Ring with $1M Monthly Turnover
The Security Service of Ukraine (SBU) and the National Police have successfully neutralized a sophisticated criminal network involved in large-scale cryptocurrency fraud. According to official reports released on Septem…
Security Alert: Mass Theft Linked to iToken Wallet Private Key Leaks
Slow Mist, a prominent blockchain security firm, has identified a series of cryptocurrency thefts affecting over a hundred addresses. According to Yu Xian, the founder of Slow Mist, the exploit has resulted in dozens of…
GTA 6 Leaks Exploited in Millions-Dollar Crypto Pump-and-Dump Scam
Cybersecurity researchers have uncovered a sophisticated fraudulent scheme involving the exploitation of leaked Grand Theft Auto 6 (GTA 6) footage to facilitate a cryptocurrency pump-and-dump operation. A hacker collect…
KITE Foundation Initiates Token Migration Following Ethereum Security Breach
The KITE Foundation has officially announced a mandatory contract migration after uncovering unauthorized transfers of KITE tokens on the Ethereum mainnet. Following a swift investigation that confirmed several wallet a…
SecondFi to Launch Wallet Migration and Asset Recovery Tools
The Cardano ecosystem service provider SecondFi has announced the upcoming release of two critical utility features designed to enhance user experience and fund security. According to an official statement released on A…