MEXC exchange detected a significant 200% increase in fraudulent activity in Q1 2025. This news highlights the growing threat of scams and market manipulation in the crypto space, demanding increased vigilance from traders and investors.
Tag: Fraud
Amalgam Founder Charged with $1M Blockchain Fraud: A Detailed Breakdown
Jeremy Jordan-Jones, founder of Amalgam Capital Ventures, faces federal charges for allegedly defrauding investors of $1 million using a fake blockchain. Here’s a comprehensive look at the case.
Crypto Drainers-as-a-Service (DaaS): A Comprehensive Guide
Learn about Crypto Drainer-as-a-Service (DaaS), how these malicious kits operate, the red flags indicating an attack, and how to protect your crypto assets.
LockBit Ransomware Hack: 60,000 Bitcoin Addresses Exposed – What You Need to Know
A breach of LockBit ransomware’s affiliate panel led to the exposure of nearly 60,000 Bitcoin addresses. Here’s a breakdown of the incident, its potential impact, and what it reveals about the ransomware ecosystem.
Combating Food Fraud: Why Blockchain, Not EU Passports, Is the Key to Authentic Honey
Explore how honey fraud impacts consumers and producers, why the EU’s Digital Product Passports are insufficient, and how blockchain-based self-sovereign identity (SSI) can transform supply chain transparency to effectively fight counterfeit goods.