Security news · Page 63
KYC in Cryptocurrency: Privacy Concerns Amplified by Recent Doxxing and Data Breach Incidents
Explore the KYC dilemma in crypto amid the Coinbase hack and Solana co-founder's doxxing, highlighting risks vs. compliance in user privacy.
Sanctions Imposed on Philippine Company Tied to Major Cryptocurrency Scam
The US Treasury has sanctioned Funnull Technology, a Philippines firm linked to a major cryptocurrency scam network, amid rising fraud concerns.
Understanding Address Poisoning in Cryptocurrency: Risks and Prevention Strategies
Learn about address poisoning attacks in crypto, how they trick users, and essential tips to avoid becoming a victim of these costly scams.
FBI Busts Dark Web Drug Market, Reveals Identity of Taiwanese Operator with Troubled Cryptocurrency Past
Tsinghua University elite Lin Rui Xiang arrested for operating "Incognito Market," a drug trading website linked to a cryptocurrency theft and extortion scheme.
BlockBeats Launches Official Identity Verification to Counteract Fraudulent Employee Impersonation
BlockBeats has launched an official identity verification channel to combat employee impersonation fraud and protect users from investment scams.
ZachXBT Calls Out James Wynn for Alleged Crypto Manipulations
ZachXBT exposes James Wynn for alleged memecoin scams, linking him to deceitful practices and unethical profits within the crypto space.
Major Security Breach at Cork Protocol: $12 Million Stolen in wstETH Exploit
Cork Protocol suffered a major exploit, resulting in the theft of 3,760 wstETH tokens worth $12 million, due to a security vulnerability.
Coinbase's Stand Against Spoofing Scams: A Significant Legal Battle
Coinbase combats global spoofing scams, notably dismantling a scheme by Chirag Tomar that stole over $20 million from users, showcasing their commitment to security.
Ugandan Police Capture Suspect in Crypto Educator Kidnapping, Uncover Connections with Armed Gang
Ugandan police arrested Phineous Biira for abducting crypto educator Festo Ivaibi, tracing stolen funds through forensic analysis of the blockchain.
Vietnam Authorities Crack Down on $400 Million Crypto Fraud Linked to Matrix Chain
Vietnamese police have arrested a gang behind a massive $394M crypto scam, targeting thousands with a fraudulent Matrix Chain scheme.
South Korean Authorities Arrest Russian Suspect Linked to Crypto Robbery Plot
A Russian national was arrested in South Korea for an attempted crypto robbery, involving a fake deal that aimed to steal 1 billion won from investors.
SHIB Community Warned of New Scam Targeting Crypto Holders with Fraudulent BAD Reward Claims
The SHIB Team warns of a new scam targeting Shiba Inu enthusiasts through a fake portal for BAD token rewards. Key signs and safety tips included.
Coinbase Sued Over Stock Value Decline Following Data Breach and Regulatory Violations
Coinbase faces a class-action lawsuit over a data breach that reportedly caused a significant drop in its stock price, impacting investors.
Security Breach at Cetus Exchange Sparks Debate Over Centralization in Web3
The Cetus Exchange hack reveals critical vulnerabilities in decentralized systems, highlighting the need for improved security measures in the crypto sector.
Turbos Finance Maintains Secure Operations Amid Cetus Exploit; Comprehensive Security Audits Confirm Integrity
Turbos Finance confirms its DEX remains secure and operational despite the Cetus exploit, ensuring ongoing safe transactions on the Sui network.
Crypto Community Warned About New Ledger Phishing Scheme Delivered via Mail
Warning issued on a new phishing scam targeting Ledger users, with fake letters sent via USPS urging wallet validation to steal sensitive data.
U.S. Judge Reverses Fraud Convictions Linked to Mango Markets Exploit
A federal judge has overturned fraud convictions of Avraham Eisenberg in the Mango Markets case, affecting $110 million exploit claims.
Federal Authorities Seize $2.5 Million in Cryptocurrency from Fraudulent Investment Schemes
Federal agents recovered $2.5 million in crypto from fraudulent schemes, highlighting efforts to restore trust in digital asset markets and protect investors.
Fraudulent Ledger Live Applications Posing Risks to Mac Users' Crypto Security
Cybercriminals exploit fake Ledger Live apps to steal seed phrases and drain crypto from macOS users, as revealed by cybersecurity firm Moonlock.
SEC Alleges Unicoin Executives Engaged in $100M Cryptocurrency Fraud
The SEC charges Unicoin and its executives with a $100M crypto fraud scheme, alleging deception of 5,000+ investors through false claims about assets.
