PinnedPublished inCoinmonksSolana’s Institutional Surge: From Memecoin Playground to Wall Street’s New Darling?If someone had told the crypto community just a year ago that Solana would become the coolest kid on the block and the most bankable…Jan 71Jan 71
PinnedPublished inCoinmonksH1 2024 CRYPTO CRIME REPORT: $2 Billion Lost to Hacks & ScamsAlmost $2 billion was wiped out by crypto hackers and fraudsters in the first half of 2024!Aug 8, 20241Aug 8, 20241
PinnedPublished inCoinmonksMt. Gox Unveiled: The Real Story a Decade After the CollapseMt. Gox was once “the most important and prominent property in Bitcoin.” Some thought its downfall would kill Bitcoin.Jul 25, 2024Jul 25, 2024
PinnedPublished inDissecting Web3Smart Contract Audits Are Used to Scam YouWeb3 can be a minefield for users and actors alike. When they don’t fall for fraudulent projects, they become victims of hackers.Apr 14, 20231Apr 14, 20231
PinnedPublished inDissecting Web3Cyber Slavery, a Multi-Billion $ Crypto Scam Industry & the Chinese Mob?Tens of thousands of human-trafficked victims forced under threat of torture, sexual abuse, and death to scam people around the world in…Jun 18, 20242Jun 18, 20242
Published inCoinmonksThe Biggest Crypto Scams of 20242024 has been truly unkind to web3 retail investors. Way too many of them have been cleaned out by both scammers and hackers.16h ago16h ago
Published inCoinmonksThe $1.5 Billion Bybit Hack: Full Breakdown of the Largest Crypto Heist in HistoryOn February 21st, 2025, the crypto world witnessed the largest heist in any industry’s history, as over $1.43 billion was siphoned from…Mar 14Mar 14
Published inCoinmonksCrypto ATMs: Plagued by Scams and Money LaunderingCrypto ATMs are major hubs for scams, with illicit activities linked to them being double the rate of overall crypto-related crimes.Feb 212Feb 212
Published inThe CapitalThree Key Risks Faced by Crypto Asset ManagersThe decentralized and pseudonymous nature of the crypto space presents its own set of challenges and risks for crypto asset managers.Feb 7Feb 7
Published inCoinmonksCrypto Mining Scams: A Multi-Billion IndustryThe $4.4 billion OneCoin crypto scam was a crypto mining scam.Jan 232Jan 232