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الأخبار
Crypto Scam Markets Rebound After Telegram Crackdown, Says Elliptic Report
Jun 24, 2025
Telegram’s May crackdown on the infamous Huione Guarantee marketplace was short-lived in its impact, as successor platforms like Tudou Guarantee, Shuangying, and Fully Light have quickly filled the void - processing tens of billions in illicit transactions, according to new data from blockchain anal
CoinMarketCap Confirms Removal of Scam Wallet Popup That Targeted Users
Jun 21, 2025
Crypto data aggregator CoinMarketCap has confirmed the removal of malicious code that was recently injected into its website, which prompted users with a fraudulent popup asking them to "verify" their wallets. The incident has raised new concerns over security vulnerabilities on high-traffic crypto
Bitget Report Uncovers Growing Crypto Scam Tactics: AI Deepfakes and More
Jun 10, 2025
The latest Bitget report, in collaboration with blockchain security firms SlowMist and Elliptic, reveals alarming details about the rise of advanced scams in the digital asset space. From AI-powered deepfake impersonations to Zoom-based phishing schemes, these scams are becoming increasingly sophist
BidenCash Marketplace Takedown: U.S. Seizes Millions in Crypto and Stolen Personal Data
Jun 05, 2025
In a significant crackdown on illicit activities operating on the dark web, U.S. authorities have taken action against BidenCash, a marketplace facilitating the trade of stolen credit card information and personal data. The operation, which was revealed on June 4, 2025, involved the U.S. Attorney's
Crypto Investor Hit by Double Phishing Attack, Loses $2.6M in USDT
May 26, 2025
A crypto investor lost $2.6 million worth of stablecoins in two nearly identical phishing attacks within a span of three hours, underscoring a growing and sophisticated threat in blockchain-based finance: zero-transfer scams. The incident, flagged on May 26 by crypto security firm Cyvers, involved t
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