​Trezor team warns of the massive phishing attack

Mar 1, 2023

​Trezor team warns of the massive phishing attack

Wallet users get calls and emails about security breaches or suspicious activity

​Former FTX tech director pleads guilty to fraud

Mar 1, 2023

​Former FTX tech director pleads guilty to fraud

Nishad Singh’s lawyers have stated that he intends to assist the government as much as he can in the investigation of Sam Bankman-Fried

​Crypto blogger Yuri Boytsov had $284 000 stolen in bitcoins

Feb 27, 2023

​Crypto blogger Yuri Boytsov had $284 000 stolen in bitcoins

Criminals broke into his house and forced him to hand over the passwords to his wallets

​France arrests suspects in Platypus DeFi protocol hack

Feb 27, 2023

​France arrests suspects in Platypus DeFi protocol hack

During the investigation, €210 000 in cryptocurrencies were seized

​Fake news about the third Optimism airdrop appeared on Twitter

Feb 27, 2023

​Fake news about the third Optimism airdrop appeared on Twitter

The ad is placed in an account called OptimismSND, while the official page, OptimismFND, has no information about the giveaway

​Edge Wallet confirms the leak of users’ private keys

Feb 24, 2023

​Edge Wallet confirms the leak of users’ private keys

In total, about 0,01% of the total number of wallets are at risk

​Hackers stole $300 000 with fake Ethereum conference website

Feb 21, 2023

​Hackers stole $300 000 with fake Ethereum conference website

About 2800 MetaMask wallets were affected by the actions of scammers

​PeckShield analysts point out high growth in the number of AI scam tokens

Feb 21, 2023

​PeckShield analysts point out high growth in the number of AI scam tokens

Scam assets’ tickers contain the name of the ChatGPT platform developed by OpenAI

​Chainalysis: 24% of tokens launched in 2022 are associated with Pump & Dump schemes

Feb 17, 2023

​Chainalysis: 24% of tokens launched in 2022 are associated with Pump & Dump schemes

A total of 9902 projects have been accused of possible fraudulent schemes

​SEC accuses Terraform Labs and its founder Do Kwon of crypto fraud

Feb 17, 2023

​SEC accuses Terraform Labs and its founder Do Kwon of crypto fraud

The Commission announced a “multi-billion dollar crypto asset securities fraud”

​North Korean hackers laundered $6 million in ETH linked to the Harmony hack

Feb 16, 2023

​North Korean hackers laundered $6 million in ETH linked to the Harmony hack

PeckShield analysts said that some of the funds were transferred to Huobi and Bybit crypto exchanges

​Binance and Huobi freeze $1,4 million linked to the Harmony hack

Feb 15, 2023

​Binance and Huobi freeze $1,4 million linked to the Harmony hack

This is the second freezing of hackers’ accounts since the beginning of the year