NFT Platform Blockparty Ex Co-founder Arrested for Stealing $1M
The United States prosecutors have arrested Rikesh Thapa, the former chief technology officer (CTO) of NFT ticketing platform, Blockparty, on charges of stealing more than $1
cybercrime (Latest Publications)
Heavy Metal Band Metallica Rings “Crypto Scam” Alarm Before New Album Launch
Metallica, an American heavy metal band, has just issued a warning to fans against crypto giveaway scams circulating on the social media since they announced their
Largest Crypto Options Exchange Deribit Suffers a Hack; Loses $28M
Panama based cryptocurrency options exchange, Deribit, has been exploited of nearly $28 million in a hot wallet compromise. Following the incident, the options exchange has halted
Crypto Exchange FTX Announce ‘One Time’ $6M Compensation to Phishing Victims
Leading cryptocurrency exchange, FTX has announced the company will provide a compensation of around $6 million to its account holders impacted by a phishing related scams.
The OECD Releases a Framework For Fighting Digital Tax Evasion
OECD (the Organization for Economic Cooperation and Development) announced the introduction of a global tax transparency framework to address the need to report and exchange information
FBI Warns ‘Pig Butchering’ as a Popular Method for Crypto Scams
The Federal Bureau of Investigation (FBI) Miami Field Office in coordination with the Internet Crime Complaint Center (IC3) has warned that there is a sudden increase
Mastercard Launches ‘Crypto Secure’ to Combat Digital Asset Fraud
Financial services giant, Mastercard, has just unveiled a new crypto related solution to help banks prevent fraud on crypto merchant platforms. The service titled ‘Crypto Secure’
Training Program for Law Enforcement Boosted by Binance
It has been announced that Binance has launched a Global Law Enforcement Training Program.
Australia Deploys Special Crypto Police Unit to Quell Money Laundering
Amid a sharp spike in cryptocurrency related cyber cimes and money laundering scams, the Australian Federal Police (AFP), has formed a dedicated crypto unit to target
Beware, These are the Active Crypto Scams on Twitter
In a series of Twitter threads, web3 security analyst, Serpent, has compiled a list of the most fiendish crypto and non-fungible token (NFT) scams currently active
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