Browsing: Cybersecurity

Contrary to popular lore, cryptocurrencies are not a haven for anonymous criminals. In fact, armed with smart blockchain analytics, it’s…

Security firm PeckShield has put out a list of 50 potential scam projects on Binance Smart Chain. After analyzing smart…

The blockchain puts power in the hands of individual crypto owners — which also makes them targets for criminals. The…

Singapore officials warned people chasing digital investment opportunities like non-fungible tokens and metaverse assets to exercise caution and participate “responsibly”…

Kim Kardashian and Floyd Mayweather Jr. were sued for allegedly scamming investors in a cryptocurrency called EthereumMax. The reality television…

South African police are investigating a number of criminal cases brought by out-of-pocket investors who want two brothers arrested over…

Cryptocurrency exchange Binance has assured the Federal Investigation Agency’s (FIA) Cyber Crime Wing (Sindh) its “full support” in an investigation…

Frauds and scams involving crypto and other digital assets are the leading threat to investors in 2022, according to the…

A tip from a Watchdog reader has helped Iowa Legal Aid recover more than $180,000 for a couple that a…

Johann Steynberg of the crypto Ponzi Scam “Mirror Trading International (MTI)” was arrested in Brazil a few days ago after…