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News About Cybercriminals and Protection Against Cryptocurrency Scammers

Binance started exploring its own Web3 wallet
Yee He, co-founder and director of customer experience at Binance, said they have started exploring their own Web3 wallet. Binance's Web3 wallet is currently in a trial period and continues to integrate various blockchains. The Binance Wallet SDK tool for Web3 developers was announced in April. ...
Atomic Wallet users had their funds stolen
There have been reports that Atomic Wallet users have had their funds stolen. The wallet team said it was doing its best to verify and assess what happened, and promised to provide more information when it was available. Atomic Wallet staff said those affected could email [email protected] for help. ...
Evertas received approval to offer customers a policy with increased insurance coverage
Cryptocurrency insurer Evertas has received approval from London-based Arch Insurance Internationala to increase its single policy limit to $420 million. This coverage is available to custodians and cryptocurrency exchanges. Evertas noted that a paltry 2-3% of all digital currency assets are ...
SeSwap project accused of fraud
CertiK Alert has accused the SeSwap project of fraud, as the project administrator has deleted his Twitter account and stopped all activity on other social media platforms. It seems that this supposedly safe decentralised exchange for trading digital assets is nothing more than a fraud. Moreover, ...
Trezor wallet users receive phishing emails allegedly from manufacturer
Experts at blockchain security agency SlowMist have received information about a large number of complaints from Trezor wallet users who claim to receive phishing emails allegedly from the manufacturer. The report says that all ETH services were suspended due to high network traffic, and then ...
Meta warned of crypto scams appearing under the guise of ChatGPT chatbot
US multinational holding company Meta* has issued a warning about a large number of crypto scams masquerading as ChatGPT chatbots. Since March 2023, the company's researchers have noticed ten different malware families posing as ChatGPT. Until May, Meta* had blocked more than a thousand malicious ...
Phishing sites are being advertised again through Google Ads
Analysts at Scam Sniffer reported that phishing sites masquerading as legitimate sites are once again being promoted through Google Ads. According to the data provided, more than 3,000 people are believed to have been taken advantage of and lost at least $4 million in fraudulent activity. The stolen ...
CEO of Ordinals Finance committed fraud
The CEO of Ordinals Finance, a decentralised financial services company, committed withdrawal fraud and disappeared with his clients' money. On April 24, the DeFi director withdrew 256 million Ordinals Finance (OFI) tokens from his smart contract, exchanging them for about $1 million in Ethereum ...
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