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Founder @CryptoSec, @CryptoExaminers ⭕ Compliance, Security, Investigations - Crypto, Web3, Blockchain ⭕ Ex Cop, CI officer, CISO, FinCrime Head, Big 4 Partner
Whistler, BC, Canada
Joined January 2012
We've been alerted to a rising number of fraudulent claims where individuals are posing as representatives of @Cryptosec or Crypto Investigators (@CryptoExaminers). We urge you to exercise caution and conduct thorough due diligence. Please note: We never proactively contact
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Web3 isn’t taking cybersecurity seriously enough - "Despite the push for increased protections in 2022, cybersecurity is still Web3’s biggest pain point."
blockworks.co
Opinion: I have noticed a clear progression and build-up to the dire situation we are currently facing with crypto cybersecurity.
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Beware: Scam-as-a-Service Aiding Cybercriminals in Crypto Wallet-Draining Attacks - Cybersecurity researchers are warning about an increase in phishing attacks that are capable of draining cryptocurrency wallets.
thehackernews.com
Scam-as-a-service are targeting cryptocurrency wallets, draining them of digital assets.
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Hong Kong Leads Asia's Crypto Regulatory Evolution in 2023 - Aside from Hong Kong, another country that has contributed significantly to the growth of the Asian crypto economy is Singapore.
coinspeaker.com
Hong Kong has emerged as a significant player in shaping the regulatory landscape for crypto assets in Asia.
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Hong Kong regulator to name supsicious crypto players - HK regulator said that it will begin publishing a list of virtual asset trading platforms applying for an operating license, as well as a those being shut down, and those the SFC finds "suspicious." .
theregister.com
Tightens regulations after downfall of the brazen JPEX exchange
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Latest scammer pretending to be associated with Cryptosec Crypto Investigators goes by "Frank Lawrence" and is contacting victims on WhatsApp from a UK phone number +44 7951 893543. Learn to spot these crypto recovery scams: Keep sending me scammers.
cryptoinvestigators.com
How to avoid Crypto Recovery Scams and engage Crypto Investigators' Crypto Recovery services. Pricing for crypto recovery services
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Did you know that a bummer oracle attack using the Complete Routine Server with a reversal of Bollinger bands can 100% recover stolen crypto funds? We listed these and other gems actually being spewed by fake crypto recovery scammers here. Send us yours
cryptoinvestigators.com
Fake crypto recovery lies, tricks and BS. By familiarizing yourself with these lies, you can better protect yourself against crypto recovery scams
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RT @adamscochran: 1/5 . Ripple case, here is the good and the bad. But it is mostly *VERY* good for all alts, and a surprisingly big win f….
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RT @BIS_org: As part of Project Polaris, the #BISInnovation Hub Nordic Centre has launched a security and resilience framework for #CBDC sy….
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RT @iampaulgrewal: After Coinbase gave notice of it intent to move to throw out their case, we consented to a few extra days for the SEC to….
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Lately, more than half of crypto scam victims that contact us have also fallen victim to fake crypto recovery services after being originally defrauded. We just published "A Guide to Avoiding Fake Crypto Investigation and Recovery Services".
cryptoinvestigators.com
Avoid crypto recovery scams by following Crypto Investigators' step-by-step guide. Questions to ask and recovery scammers' tricks to recognize
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RT @HenriArslanian: Don’t have time to read the 45+ pages report from the #FTX liquidators? . Here are the 10 most shocking excerpts highli….
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RT @coinspect: 📢We're stoked to bring you some fresh updates to our "Learn EVM Attacks" repository that you won't want to miss! 🧵.🚀Go check….
github.com
Learn and contribute by exploring blockchain attacks in detail. Maintained by Coinspect smart contract audit team, renowned for their top-tier smart contract audit services. - coinspect/learn-evm-a...
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