7 Red Flags in DeFi Scams Every Crypto User Must Learn to Spot
This article explains seven red flags in DeFi scams, from unrealistic returns to fake platforms, giving crypto users actionable tips to explore DeFi safely.
How Multi-Sig Wallets Secure Teams, DAOs, and Shared Crypto Funds
Multi-sig wallets give teams, DAOs, and shared crypto funds a practical way to stay secure. By requiring multiple approvals, they prevent mistakes, hacks, and unilateral decisions while maintaining transparency and accountability. They are now a standard tool for safe collective crypto management.
Trust Wallet Opens $7M Payout After Chrome Extension Hack Exposes Funds
Trust Wallet’s Chrome extension was hacked, exposing seed phrases and causing millions
Coinbase Breach Fallout: Former Support Agent Arrested in India
Coinbase CEO Brian Armstrong announced the arrest of a former customer service
Suspected Mexico Crypto Bot Scam Leaves Over 3,000 Investors High and Dry
More than 3,000 investors in Mexico have been left without access to their funds after AMG GPT, a company promising guaranteed returns
Google Warns of AI Deepfakes, Crypto Scams, and Fraud Targeting Major Events
Google has issued a warning about the rise of sophisticated scams driven by artificial intelligence, including deepfake impersonations, crypto investment frauds, and
EBA: New Rules for Crypto and Payment Firms on EU Sanctions
The European Banking Authority (EBA) has published comprehensive guidelines requiring payment service providers (PSPs) and crypto-asset service providers (CASPs) to enhance their
Fraud Alert: Fake China Construction Bank Sites Target Hong Kong Users
The Hong Kong Monetary Authority (HKMA) has issued a public warning about fraudulent websites impersonating China Construction Bank (Asia) Corporation Limited, urging
FTX’s Gary Wang Goes From Coder to Crime-Fighter with Anti-Fraud Tools
Gary Wang, the former coding chief for FTX, is now developing tools to help the U.S. government detect fraud in the cryptocurrency
Crypto Influencer Abduction Ends in Tragedy: Body Found in Montreal Park
A grim discovery in a Montreal park brings a tragic end to the search for abducted crypto influencer Kevin Mirshahi. Months after
Daren Li Admits to Laundering $73M in US Crypto Scam
Daren Li, a dual citizen of China and St. Kitts and Nevis, has pleaded guilty to a charge of conspiracy to commit
South Korea Crypto Scam: 215 Arrested in $232M Fraud Involving Popular YouTuber
A massive South Korea crypto scam has led to the arrest of 215 people in a $232 million scheme, where a popular
Celsius CEO Fails to Dismiss Fraud Charges in New York Court
A federal judge in New York has denied former Celsius Network CEO Alex Mashinsky’s motion to dismiss two fraud charges, allowing allegations
Zoom-Bombed: Crypto Investor Loses $6.09 Million in New Phishing Scam
It’s a story that could happen to anyone: a seemingly harmless click on a Zoom link turns into a nightmare–a phishing scam,
