Phishing Scam

Scammers Are Sending Ledger Users Fake Hardware Wallets

The fake wallets are an escalation in phishing attempts following a 2020 data breach that exposed 272,000 customer addresses.

Tech  ·  17 June 2021

Prosecutors Detail Russians’ Crypto Phishing Scheme in Forfeiture Suit

The alleged hackers also manipulated NEO's Gas market with a $5 million crypto infusion.

News  ·  17 September 2020
Scams

Kaspersky: Cryptocurrency Scammers Stole $2.3 Million in Q2

Cybercriminals earned more than $2.3 million from cryptocurrency scams during the second quarter of 2018, a new study reports.

Markets  ·  15 August 2018
Crime

Cisco: Bitcoin Phishing Scam Bagged $50 Million Over 3 Years

Cisco has released new information about a bitcoin phishing scam that involves websites masquerading as Blockchain.info.

Policy & regulation  ·  15 February 2018
North Korea

South Korea: North Korea Stole Millions From Crypto Exchanges Last Year

The South Korean National Intelligence Service claimed North Korea stole "billions of won" in cryptocurrencies last year.

Policy & regulation  ·  5 February 2018