Scams

MetaMask, Phantom Wallet Users Targeted in Crypto Phishing Scam: Report

The scam campaigns, which imitated popular crypto wallet websites like Metamask, have resulted in losses of at least $500,000.

The crypto exchange is considering blacklisting wallet addresses tied to the token’s developers.

By Nelson WangNov 3, 2021

The NFT marketplace said it fixed the loophole as soon as it was notified by a security firm and no accounts were compromised.

By Will GottsegenOct 13, 2021

Authorities were on the case for two months, following a directive from the country’s State Council.

By Eliza GkritsiOct 13, 2021

The lawsuit alleges that a fake wallet app was used to cheat customers out of more than $5 million in crypto holdings.

By Cheyenne LigonSep 17, 2021

The region is second highest for cryptocurrency scams, behind only Western Europe, a report says.

Scams involving celebrity endorsements of digital assets are becoming more common.

By Cheyenne LigonAug 25, 2021

Frazier "Kay" Khattri has gotten the boot, while Jarvis Khattri, Nikan Nadim and Jakob Teeqo have been suspended until further notice.

The firm was identified as using details of the legitimate company, Swiss Re Capital Markets.

The arrests resulted from an investigation of the cryptocurrency exchange Coinhouse.eu.

By James RubinJun 5, 2021

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