While many investors deem crypto a great way to diversify their investment portfolio and potentially earn high returns, it’s important to remember that cryptocurrency can be highly vulnerable to cybersecurity scams
Here are some of the major crypto happenings of the past few days
Amid rising crypto market frauds, estimated at $12 billion in 2021 alone, experts offer five tips to help you safely navigate the world of non-fungible tokens (NFT) and decentralised finance (DeFi)
Hackers stole cryptocurrency worth $4.3 billion between January and November 2022. This represents a growth of 37 per cent compared to 2021. Here’s a look at some of the major crypto scams of the year
Nikhil Wahi made trades on crypto tokens before they were about to be listed on Coinbase, using confidential information from his brother, Ishan, who was a former employee at the crypto exchange.
In a letter to Binance, US Federal prosecutors have asked the crypto exchange to submit its internal documents and communications involving its CEO as part of their money laundering probe
The following are some latest updates from the crypto space.
Ave Labs allegedly used a law firm to target competition and personal enemies
Wallet address connected to Nomad Bridge attack has moved $7.5 million to an unknown wallet address, claims blockchain security company Pecksheild Alert
Hackers were using sanctioned crypto mixers and Ren Bridge to convert stolen ETH and USDC into BTC
The Solana-based Phantom Wallet has introduced the Burn NFT Feature that allows users to earn SOL tokens as a reward for reporting spams
In a first of its kind of case, abductors took Bitcoin instead of cash as ransom from a victim in Lucknow
The US Federal Reserve has asked banks and other financial institutions under its supervision to check for legality clauses involving crypto assets before...
Speaking on sidelines of Fintech Festival, Chandrasekhar said the whole world is grappling with the issue of crypto and has to come to an understanding on the...
Ishan Wahi, 32, and his brother Nikhil Wahi, 26, are citizens of India and were residing in Seattle while Sameer Ramani, 33, resides in Houston
The price of Bitcoin fell by 8.24 per cent in the last 24 hours, while Ethereum was down by 8.30 per cent
Since the start of 2021, more than 46,000 people have reported losing over $1 billion in crypto to scams – that’s about one out of every four dollars...
Blacklisting and request by authorities or users are the main reasons for closing accounts, finds a report by crypto exchange WazirX
Malicious notifications on cryptocurrency websites urged users to link their MetaMask wallets for use on the site
Senior police officers have appealed to crypto investors to be aware before investing in crypto and other digital assets, while some experts advised them to...
In the first three months of 2022, crypto currency worth $1.3 billion have been stolen from exchanges, platforms and investors, of which 97 per cent was stolen...
The government on Thursday proposed to tighten the norms for taxation of cryptocurrencies by disallowing set-off of any losses with gains from other virtual...
The ministry proposes to remove the word 'other' from section relating to set off of losses from gains in virtual digital assets
ED has attached assets worth valued more than Rs 36 crore of Nishad K, MD and his associates in the case of Morris Coin Crypto Currency Case under the PMLA,...
Crypto investors have been an easy target of cyber fraudsters and hackers. Here are some major crypto scams and hacks that happened in 2021.
