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Airdrop phishing: what is it, and how is my cryptocurrency at risk?

Airdrop phishing is a really popular tactic at the moment. It emerged alongside the explosion of Web3/NFT/cryptocurrency popularity, and ensures scammers get a slice of the money pie. You may well have heard the term in passing, and wondered what an Airdrop is. Is your iPhone about to be Airdrop phished? It doesn’t really help that the term tied up into l
Publish At:2022-05-03 12:48 | Read:1725 | Comments:0 | Tags:Crypto AirDrop airdrops Binance Dapp defi Ethereum metamask

Thief pulls off colossal, $600m crypto-robbery …and gives the money back

The largest crypto-robbery in history is rapidly turning into the most bizarre as well. Let’s start at the beginning… In an apparent scream for mercy, 21 hours ago the Poly Network Team reached out via Twitter to “hacker(s)” that had managed to transfer roughly $600 million in digital tokens out of its control and into separate cryptocurrency
Publish At:2021-08-11 11:57 | Read:4218 | Comments:0 | Tags:Reports Binance bitcoin defi Ethereum government regulation

Binance receives the ban hammer from UK’s FCA

Binance, the world’s largest and most popular cryptocurrency exchange network, has had a rough few days. First, Japan’s financial regulator, the Financial Services Agency (FSA), issued its second warning to Binance on Friday, 25 June, for operating in the country without permission (The first warning was issued in 2018). That same day, Bina
Publish At:2021-06-28 18:18 | Read:1345 | Comments:0 | Tags:Crypto Binance Binance Markets Limited Changpeng Zhao Coinba

Two Russians Charged in $17M Cryptocurrency Phishing Spree

U.S. authorities today announced criminal charges and financial sanctions against two Russian men accused of stealing nearly $17 million worth of virtual currencies in a series of phishing attacks throughout 2017 and 2018 that spoofed websites for some of the most popular cryptocurrency exchanges. The Justice Department unsealed indictments against Russian
Publish At:2020-09-16 19:30 | Read:2057 | Comments:0 | Tags:Ne'er-Do-Well News Binance Danil Potekhin Dmitirii Karasavid


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