Scam

Dirty Pop—How blockchain tech can help prevent Ponzi scams
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21 November, 2024

Dirty Pop—How blockchain tech can help prevent Ponzi scams

Tech is evolving, but so are the tactics of bad actors looking for a quick payday by administering Ponzi schemes,...
OneCoin’s ‘Cryptoqueen’ alive and in South Africa: report
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18 November, 2024

OneCoin’s ‘Cryptoqueen’ alive and in South Africa: report

A new documentary from a German filmmaker who has been following Ruja Ignatova has dismissed claims of her death, alleging...
Navigating cybersecurity in a decentralized world
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4 November, 2024

Navigating cybersecurity in a decentralized world

Data breaches, ransomware, and phishing schemes are not just operational risks—they threaten trust, with governments facing the added burden of...
Did Binance get hacked? Exchange denies breach
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2 October, 2024

Did Binance get hacked? Exchange denies breach

A dark web user alleges that he has personally identifying information for 12.8 million Binance users and is offering to...
Global authorities tighten screws on digital asset scams
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24 September, 2024

Global authorities tighten screws on digital asset scams

The U.S. SEC took its first actions against romance scammers, while German authorities closed 47 digital asset exchanges, accusing them...
FBI San Diego seizes digital asset recovery websites
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19 September, 2024

FBI San Diego seizes digital asset recovery websites

The seized web domains were from MyChargeBack, Payback LTD, and Claim Justice, all digital asset' recovery' companies claiming to be...
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