Scam Prevention
40 articles

Market Insights
Coinone Data Breach: How a Third-Party Hack Transmits Into Market Risk
Can a single data breach at a South Korean exchange ripple through the broader crypto market? The answer, based on how Coinone's incident transmits risk, is yes — but not through the channel most traders expect.
2026-11-15 · 5 min read
Market Insights
CryptoMarket Insights
Market Insights
Viral ChatGPT Memory Prompt: Tracking Momentum and Volatility Shifts
A viral ChatGPT prompt that asks the AI to describe an empty room exposes stored user data, including crypto trading details, creating a phishing signal that attackers can exploit for personalized social engineering.
2026-11-08 · 5 min read

Industry News
Mercado Bitcoin Halts Deposits and Withdrawals After $40M Breach
Mercado Bitcoin paused deposits and withdrawals after Hypernative estimated $40 million was drained from wallets on at least 10 chains, and Tether froze over 4.5 million USDT tied to the attack. No report gives a wallet-by-wallet accounting or resumption date.
2026-11-03 · 4 min read

Market Insights
Binance $6.3B Hack Shifts Custody Risk for Every Exchange User
The largest crypto theft in history, a $6.3 billion breach reported by CNBC on October 31, 2026, forces every exchange user to re-evaluate a single question: who holds your keys, and does that match your holding timeline?
2026-11-01 · 6 min read

Industry News
How a Scammer Lost $4.8M to Tampered Ledger Wallets
A scammer who ran a fake online job scheme lost $4.8 million in bitcoin after storing the proceeds on tampered Ledger devices compromised through a spy-chip supply chain exploit.
2026-10-17 · 6 min read

Market Insights
UK Court Ruling on 61K Bitcoin Claims Signals Jurisdictional Risk
The UK court ruling that Chinese law governs claims over 61,000 seized Bitcoin represents a structural signal for how cross-border legal disputes affect Bitcoin market dynamics.
2026-10-14 · 4 min read

Industry News
Is the CFTC Bringing Crypto Exchanges Under Federal Oversight?
Commodity Futures Trading Commission (CFTC) has initiated a formal rulemaking process that would require crypto exchanges offering leverage to obtain a new federal license, according to five independent reports published on October 5, 2026.
2026-10-09 · 7 min read

Industry News
Bitget Confirms $351.6M Spoofed Transfer Breach, Withdrawals Suspended
Bitget CEO Gracy Chen confirmed a $351.6 million breach from spoofed hot wallet transfers, not private key theft, with IP addresses linked to a DPRK hacking group. Withdrawals remain suspended as of September 25, and Bitget's User Protection Fund will cover losses.
2026-10-09 · 3 min read

Industry News
Brooklyn Developments: The Story Behind Step Sequence
A court sentenced 23-year-old Ronald Spektor to four to 12 years for a $15.9 million Coinbase phishing scheme that emptied about 100 accounts. The $6 million he gambled away is likely unrecoverable, so Coinbase or its insurers absorb that loss unless the judgment docket shows a forfeiture order.
2026-09-29 · 6 min read

Industry News
Magic Eden Ethereum Listings Exposed: What Happened
A Limit Break Payment Processor V2 flaw exposed old Magic Eden Ethereum listings, prompting a whitehat rescue of over 23,000 NFTs worth $5.7 million. Affected holders face a liquidity freeze and must revoke legacy approvals, with return timelines still unconfirmed.
2026-09-26 · 5 min read






