- Crypto scammers are using black market identities to avoid detection: CertiK https://cointelegraph.com/news/crypto-scammers-are-using-black-market-identities-to-avoid-detection-certik 5 comments cryptocurrency
Linking pages
- ‘Generated’ fake IDs claimed to pass crypto exchange KYC are selling for $15 https://cointelegraph.com/news/ai-generated-fake-ids-pass-crypto-exchange-kyc-onlyfake 117 comments
- Allbridge exploiter returns most of the $573K stolen in attack https://cointelegraph.com/news/allbridge-exploiter-returns-most-of-the-573k-stolen-in-attack 38 comments
- Front-running scams rampant on YouTube with 500% surge in 2022: CertiK https://cointelegraph.com/news/front-running-scams-rampant-on-youtube-with-500-surge-in-2022-certik 22 comments
- Beware of fake Arbitrum airdrops, community warns https://cointelegraph.com/news/beware-of-fake-arbitrum-airdrops-community-warns 12 comments
- Allbridge offers bounty to exploiter who stole $573K in flashloan attack https://cointelegraph.com/news/allbridge-offers-bounty-to-exploiter-who-stole-570k-in-flashloan-attack 5 comments
Linked pages
- Scary stats: $3B stolen in 2022 as of ‘Hacktober,’ doubling 2021 https://cointelegraph.com/news/scary-stats-3b-stolen-in-2022-as-of-hacktober-doubling-2021 18 comments
- Web3 sees 15 new scam smart contracts an hour — Solidus Labs https://cointelegraph.com/news/web3-sees-15-new-scam-smart-contracts-an-hour-solidus-labs 18 comments
- Mastercard launches new crypto fraud protection tool https://cointelegraph.com/news/mastercard-launches-new-crypto-fraud-protection-tool 12 comments
- French police use Crypto Twitter sleuth’s research to catch scammers https://cointelegraph.com/news/french-police-use-twitter-crypto-sleuth-s-research-to-catch-scammers 11 comments
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