#Scams & Fraud
4 articles tagged with this topic
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.…
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…
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…
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 …