Security - Page 7

How secure are your crypto investments? We help you stay a step ahead of the scamsters and hackers, to identify and shun the bad apples.

Community·Security

Russian Couple Abducted in Argentina Amid Surge in Crypto Kidnappings

May 30, 2025

A young Russian couple who run a cryptocurrency business have become the latest victims in a wave of crypto kidnappings, after being abducted and later released in the Palermo district of Buenos Aires following a $43,000 ransom payment in digital currency. Argentine news outlet

Security·Technology

US Sanctions Funnull, Philippine Tech Firm Tied to Global Crypto Scams

May 30, 2025

The U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) has imposed sanctions on Funnull Technology Inc., a tech firm based in the Philippines, and its administrator Liu Luzhi, accusing them of supplying the backend infrastructure for a network of fraudulent cryptocurrency investment websites. In a press release, the U.S. Treasury stated that Funnull played

May 28, 2025

Fake Crypto Deal Turns Violent: Russian Suspect Arrested in Busan

A Russian national has been arrested by Seoul’s Gangseo Police Precinct for

May 27, 2025

China Cracks Down on Fake Crypto Accounts Promoting Illegal Trading

China’s internet regulator, the Cyberspace Administration, has reportedly closed more than a

Blockchain·Community·Defi·Markets·Security

Rogue Developer Suspected in Infini Neobank’s $49.5M Exploit

A breach of trust rocks Hong Kong-based stablecoin neobank Infini as a former developer, allegedly retaining administrative access, is suspected of stealing

February 24, 2025

Community·Ethereum·Security

Bybit Quest to Reclaim $1.4B: Chasing Hack Funds and ETH Rollback

Bybit CEO Ben Zhou has vowed to pursue every recovery option after a cyberattack linked to the Lazarus Group siphoned over $1.4

February 24, 2025

AI·Blockchain·Future Tech·Security·Technology

SEC Cyber and Emerging Technologies Unit to Tackle Crypto Fraud

The U.S. Securities and Exchange Commission (SEC) has unveiled a dedicated unit aimed at combating crypto fraud and cyber crimes, with a

February 21, 2025

Community·Security

BitConnect Scam: Indian Authorities Seize Millions in Crypto

The Enforcement Directorate (ED) in Ahmedabad has confiscated approximately $190 million in cryptocurrency (Rs 1,646 crore) linked to the infamous BitConnect Ponzi

February 17, 2025

Markets·Policy·Regulation·Road 2 Crypto·Security

Coinbase Eyes Return to India Amid Regulatory Shift and Security Risks

Cryptocurrency exchange Coinbase has reportedly been in discussions with Indian regulators about a potential return to the market after its 2023 exit.

February 14, 2025

Bitcoin·Blockchain·Community·Defi·Ethereum·Markets·NFTs·Road 2 Crypto·Security·Tokens

5 Huge Crypto Myths Busted: The Truth Behind the Hype

Cryptocurrency has sparked excitement, curiosity, and skepticism since its rise to mainstream attention. While some see it as the future of finance,

February 13, 2025

Bitcoin·Blockchain·Defi·Ethereum·Security

Setting Up a Crypto Wallet and Keeping Coins Safe: A Beginner’s Guide

In the fast-evolving world of cryptocurrencies, understanding the fundamentals is essential for anyone starting their crypto journey. One of the most crucial

February 13, 2025

AI·Security

Deepfakes: How AI Trickery Works and How to Spot It

In recent years, the term “deepfake” has gained significant attention, particularly in the realms of media, technology, and privacy. But what exactly

February 13, 2025

Community·Policy·Regulation·Security

SEC Exempts Trader PII Amid Rising Cybersecurity Threats

The U.S. Securities and Exchange Commission (SEC) has granted an exemption allowing certain personally identifiable information (PII) of individual traders to be

February 12, 2025

Bitcoin·Community·Ethereum·Security

Tron Facilitated Most Illicit Crypto Transactions in 2024 – Report

Blockchain platform TRON facilitated the majority of illicit crypto transactions in 2024, including transfers linked to sanctioned entities, according to a report

February 11, 2025

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