Phishing & Scam

Recent breaches at CMC and CT show attackers shifting from exchanges to trusted crypto news and data sites to steal funds via fake pop-ups.

TRM Labs reports illicit crypto activity at just 0.4% of total volume in 2024, with Tron and USDT under tighter control.

AI-powered deepfakes breached crypto influencer Mai Fujimoto’s accounts; CZ warns even video calls won’t guarantee safety soon.

Thailand‘s SEC has opened public feedback on new rules letting exchanges list self-issued tokens, with stronger disclosure requirements.

Before altcoins can experience a sustained surge, this 1-Year Cumulative Buy/Sell Quote Volume Difference for Altcoins metric needs to rally and flip positive. 

The “Black U” market on Tron is thriving with laundered crypto tied to the Lazarus Group.

The pro-Israel hacker group known as Gonjeshke Darande warned that it will release Nobitex’s source code and internal information from their internal network.

XRP holders are now looking at a different date as a critical deadline that may mark the end of the looming lawsuit against the SEC.