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DeFi Wallet Scams: Real Cases and Tips to Protect Your Funds

DeFi Wallet Scams: Real Cases and Tips to Protect Your Funds

by Hunt Sanja | Dec 18, 2024 | Digital Wallet

The rapid growth of decentralized finance (DeFi) has opened the door to new forms of fraud: DeFi wallet scams. According to the CertiK Hack3d Q2+H1 Report, losses across the crypto space reached $688.1 million in Q2 2024, with phishing scams alone causing $433.7...

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Latest Posts

How to Get a Crypto Exchange License: A Guide to Trading Safely

Launching a crypto trading platform without a crypto exchange license can expose your business to risks that are often ignored. According to Cointelegraph, only 14% of the largest crypto exchanges currently work under an official license issued by a regulatory body....

Ponzi Cryptocurrency Schemes: What You Need to Know

Over the last decade, the world of cryptocurrency has experienced explosive growth in innovation, opportunity, and, unfortunately, scams. These scams often promise high profits with little or no risk, using money from new users to pay earlier investors. Many people...

What Leads to a Cryptoassets Tax Evasion Conviction?

In 2025, tax agencies finally integrated cryptocurrencies into mainstream regulatory compliance. New reporting forms, such as the U.S. 1099-DA, stricter KYC regulations, and smarter blockchain analytics have turned so-called private wallets into open books. ...

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