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Browsing Category
Scams
THORChain exploit turns DeFi halt into trust test
Make CryptoSlate preferred on THORChain’s suspected multichain exploit and emergency halt on May 15 has turned into another DeFi security incident, and another test of cross-chain trust.Emergency controls moved through chain-specific…
Ripple insider warns XRP holders as fake airdrop scams surge across XRPL
Make CryptoSlate preferred on The XRP Ledger (XRPL) is seeing a drastic rise in fraud attempts targeting its users as the network draws more institutional activity, higher transaction volumes, and renewed attention from XRP traders.On…
AI scams in crypto approach breaking point
Make CryptoSlate preferred on A crypto founder had his laptop compromised when he joined what appeared to be a Microsoft Teams call with Pierre Kaklamanos, a Cardano Foundation contact he had spoken with before.When “Pierre” reached…
For 93 minutes, installing Bitwarden’s ‘official’ CLI turned laptops into launchpads for…
Make CryptoSlate preferred on On Apr. 22, a malicious version of Bitwarden's command-line interface appeared on npm under the official package name @bitwarden/. For 93 minutes, anyone who pulled the CLI through npm received a…
How crypto futures markets are feeding ‘scam coin’ insider pump and dumps
Make CryptoSlate preferred on RAVE briefly crossed a $6.7 billion valuation on Apr. 18 before collapsing nearly 95% in hours. The market infrastructure surrounding the token, consisting of thin float, concentrated supply, and a live…
Oil tanker attacked after falling for crypto scam granting fake Strait of Hormuz safe passage
Make CryptoSlate preferred on The latest geopolitical risk to crypto from the Strait of Hormuz has come via radio from a tanker under fire.“Sepah Navy, Sepah Navy, this is Motor Vessel Sanmar Herald. You gave me clearance to go. My…
Kraken is actively being extorted by criminals threatening to release the top crypto…
Make CryptoSlate preferred on Kraken says it is being extorted by a criminal group threatening to release internal material after two support staff members improperly accessed limited customer data.In a security update published by…
DOJ seizures of $580M expose how crypto investment scams scaled into shift work with quotas and…
For years, the wrong-number text arrived like clockwork. A friendly mistake, then apologies, small talk, and gradual friendship. Eventually, the investment tip was framed as a sure thing on a slick platform showing returns that seemed too…
SEC filings reveal the multi-million dollar trap hiding inside ‘exclusive’ WhatsApp crypto…
Investors logged into glossy crypto trading dashboards showing five-figure “profits,” then found themselves blocked from withdrawing a cent unless they first wired extra “taxes” or “loan repayments” to overseas accounts.When victims tried…
Coinbase claims arrest in the $355 million insider extortion scheme that targeted nearly 70,000…
Coinbase said a former customer support agent was arrested in India as investigators probe a breach tied to insider bribery and customer data theft.Chief Executive Officer Brian Armstrong said on Dec. 27 that the arrest involved a former…
