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Category Scams

South Korea Files First DEX Rug Pull Case Over CATFI

South Korea Files First DEX Rug Pull Case Over CATFI

South Korean prosecutors have filed the country’s first criminal prosecution tied to a decentralized exchange rug pull case after charging a group ...
The next big DeFi exploit will start before the code is deployed

The next big DeFi exploit will start before the code is deployed

Socket's May 24 disclosure of TrapDoor found more than 34 malicious packages and over 384 related versions spread across npm, PyPI, and Crates.io, ...
ASIC Warns Investors of Surge in Fake Crypto Trading Platforms and Recovery Scams

ASIC Warns Investors of Surge in Fake Crypto Trading Platforms and Recovery Scams

BitcoinWorld ASIC Warns Investors of Surge in Fake Crypto Trading Platforms and Recovery Scams The Australian Securities and Investments Commissio...
XRP Community Hit With Warning Amid Fresh Xaman User Scam Wave

XRP Community Hit With Warning Amid Fresh Xaman User Scam Wave

XRPL developer and Xaman wallet founder Wietse Wind has renewed a scam warning to XRP holders as fresh impersonation campaigns targeted users. The ...
Squid Distances Itself From $3.2 Million Hack of Lookalike Third-Party Contract

Squid Distances Itself From $3.2 Million Hack of Lookalike Third-Party Contract

In Brief Attackers exploited a third-party SquidRouterModule to drain $3.2M from 86 Gnosis Safes. Stolen tokens were swapped into 3 million DAI vi...