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Category Scams

Security reality check: Top-ranked Chrome ‘wallet’ that steals your seedphrase

Security reality check: Top-ranked Chrome ‘wallet’ that steals your seedphrase

For a few days in November, a malicious Chrome extension ranked as the fourth result for “Ethereum wallet” on the Chrome Web Store. The extension, ...
Crypto News: UK Regulators Elevated Crypto Oversight From Scam Warnings to Dedicated Fraud Investigations

Crypto News: UK Regulators Elevated Crypto Oversight From Scam Warnings to Dedicated Fraud Investigations

Key Insights: In crypto news, the Serious Fraud Office issued a press release on November 20 announcing an investigation into Basis Markets, a susp...
UK Fraud Office Probes Basis Markets Collapse After $28M Fundraising

UK Fraud Office Probes Basis Markets Collapse After $28M Fundraising

The UK’s Serious Fraud Office (SFO) has opened an investigation into the collapse of Basis Markets, a cryptocurrency project that raised $28 millio...
US Court Sentences Samourai Founders to Five and Four Years in Prison

US Court Sentences Samourai Founders to Five and Four Years in Prison

United States Attorney Nicolas Roos has announced the sentencing of Keonne Rodriguez and William Lonergan Hill, co-founders of Samourai Wallet. Acc...
Malaysia Suffers Over $1 Billion in Losses From Illegal Bitcoin Mining Power Theft

Malaysia Suffers Over $1 Billion in Losses From Illegal Bitcoin Mining Power Theft

Malaysia has suffered a massive financial loss due to illegal cryptocurrency mining. The national utility company, Tenaga Nasional Berhad (TNB), re...