#Scams & Fraud

4 articles tagged with this topic

Crypto casino Duelbits goes offline after $7 million hot wallet hack
coindesk

Crypto casino Duelbits goes offline after $7 million hot wallet hack

Attackers drained Duelbits' hot wallets across four blockchains; about $6 million in stolen funds now sits in a single Ethereum address.…

28coindesk
Brooklyn man sent to prison for 12 years for stealing $16M in a Coinbase phishing scheme
coindesk

Brooklyn man sent to prison for 12 years for stealing $16M in a Coinbase phishing scheme

The fraudster managed to scam about 100 people across the United States, convincing them of transferring funds to him, claiming their accoun…

35coindesk
Inside the FBI’s little-known annual crypto crime gathering
coindesk

Inside the FBI’s little-known annual crypto crime gathering

The Virtual Asset Technical Exchange brings together investigators, law enforcement officials, and crypto-security specialists to exchange i…

45coindesk
Why Payward-backed Reap is betting on non-USD stablecoins for 24/7 cross-border FX settlement
coindesk

Why Payward-backed Reap is betting on non-USD stablecoins for 24/7 cross-border FX settlement

Reap is preparing to add a Mexican peso stablecoin and is exploring Hong Kong dollar, euro, won and yen tokens for foreign exchange outside …

33coindesk