Crypto
SIM Swapping, Crypto Theft, and Sentencing in the United States
As you know from the title of my blog, "CyberCrime & Doing Time," I'm very interested in cybercrime and the criminal justice system. This week I've been looking at SIM Swapping cases ...
Digital Trust & Safety Roundup: Holiday fraud threats, recession-era fraudsters, and crypto under fire
Sift experts discuss the fraud threats during an economically uncertain holiday season and crypto’s consumer trust problem. The post Digital Trust & Safety Roundup: Holiday fraud threats, recession-era fraudsters, and crypto under ...

Hacker Stole $3B Bitcoin — Yes, ‘Crypto’ is Garbage
James Zhong admitted to stealing 50,000 bitcoins from the former dark web market, Silk Road—the DoJ has the gory story ...

Key takeaways from Money20/20 Las Vegas 2022
Discover Sift’s top takeaways from Money20/20 Las Vegas 2022, one of the largest and most influential shows in the fintech industry. The post Key takeaways from Money20/20 Las Vegas 2022 appeared first ...
Digital Trust & Safety Roundup: Crypto scams, policy abuse, and deep web dangers
Read about the latest scam trends, preventing policy abuse, and the dangers that lurk on the deep web. The post Digital Trust & Safety Roundup: Crypto scams, policy abuse, and deep web ...
Top 5 Cyber Attacks Aimed at Crypto Wallet Apps
Appdome Top 5 Cyber Attacks Aimed at Crypto Wallet Apps Crypto wallet adoption has exploded in the last couple of years, along with cryptocurrency valuations. As cyber criminals go where the money ...

FAIL: Nomad DeFi Bridge ‘Loses’ $190M of Worthless Tokens
Cryptocurrency startup Nomad claimed its “optimistic bridging” protocol would “would keep users’ funds safe.” We take a closer look ...

Cashio Stablecoin: Not Stable—CASH Loses 99.99995%
A hacker drove a stablecoin into the ground yesterday. Cashio, a USD-backed coin is now all-but worthless ...

How Crypto Scammers are targeting Ukrainian Donation Campaigns
How Cyber Criminals are leveraging Ukraine crisis to impersonate Ukrainian government messages, websites, charities to collect crypto donations ...