Crypto scammers drained $3b from Australians in 2022

Scam	2023-8-15 08:34

The official report reveals that the hackers stole $3 billion from Australians in 2022 and over $38 million in June 2023 alone. According to an Australian Financial Crimes Exchange (AFCX) report, illicit actors and scammers funneled millions in stolen funds…

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Источник: btcmanager.com

report australians → Результатов: 19

36% of Australians want more crypto regulations: IRCI report

In its 4th issue, the Independent Reserve Cryptocurrency Index (IRCI) 2022 studied over 2,000 Australians to gauge their attitude towards digital assets. The post 36% of Australians want more crypto regulations: IRCI report appeared first on CryptoSlate.

2022-11-29 06:35	Crypto Regulation
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Bitcoin is the king of crypto brand awareness for Aussies: Report

The IRCI report states that Australians still believe in Bitcoin and that the boomer demographic is growing in conviction.

2022-11-29 16:55	solana
bitcoin report australians conviction states still irci

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Cardano (ADA) Chosen by Australians, Dogecoin (DOGE) Number One in the U.S.: CoinMarketCap Report

Are we still early? CoinMarketCap shares results of new report on the state of crypto mass adoption

2021-10-20 17:43
coinmarketcap report ada results shares early new

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Report reveals 175% growth in crypto trades in Australia

The latest Bitcoin Markets Report showed greater investment in crypto assets in Australia in FY 2020-21. As per the report, Australians have been interested in the asset class due to several reasons, The post Report reveals 175% growth in crypto trades in Australia appeared first on AMBCrypto.

2021-9-27 12:30	News
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Survey: 56% of Australians Incorrectly Believe Elon Musk Invented Bitcoin

A report about the state of Bitcoin and cryptocurrency in Australia for August suggests that 56% of Australians believe Elon Musk invented Bitcoin.

2021-9-5 19:33	elon musk
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Australians lost over $25 million to bogus crypto investments: Report

Bitcoin-related investment scams have already exceeded $18.5 million, an increase of 44% compared to the total losses of nearly $12.8 million in 2020.

2021-8-24 14:03	#scams
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Crypto Adoption in Australia Grows Along With Concern Over Volatility

Around one in six Australians owns crypto, a report by Finder showed.

2021-7-3 16:42	Australia
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New Australian Report Shows That Fraudsters Pick Bank Transfer Over Cryptocurrencies

A growing number of Australians have fallen victim of investment scams and fraudulent schemes. However, according to new report, scammers prefer bank transfers to cryptocurrencies. Australians Lose $670 Million to Scammers In 2020 The Australian Competition and Consumer Commission (ACCC) said in its annual Targeting Scams report published Monday that residents of Australia lost $851 […]

2021-6-8 11:00	Scam
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Scammers Pick Bank Transfers Over Cryptocurrency, Australian Report Reveals

Investment scams have been by far the most common type in Australia recently, a new report by the country’s consumer watchdog has revealed. And while a growing number of Australians fall victim to fraudulent schemes involving cryptocurrency, bank transfers remain the scammers’ favorite way to extract money.

2021-6-8 09:00
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Two-Fifths of Australian Millennials Prefer Crypto Investments Over Real Estate

A report published by the cryptocurrency exchange Kraken shows that two-fifths of Australian millennials prefer to invest in cryptocurrency assets over real estate. The survey shows that a number of Australians are losing faith in traditional assets like gold, stocks, and real estate.

2021-6-8 00:30
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Less than 1% of Australians use crypto for payments says RBA

A new report published by the Australian central bank provides insight into consumer payment behavior. The survey has found that Australians increasingly prefer digital payment methods. Cryptocurrencies, however, make up less than one percent of payments in Australia.

2020-3-26 14:02	BNC insights
payments less payment australians prefer digital increasingly

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Australia: RBA Survey Finds Fewer Than 1% of Aussies Used Crypto for Payment in 2019

According to a recent report by the Reserve Bank of Australia (RBA), fewer than 1 percent of Australians paid for consumer goods with digital currencies. This, according to a report by Coindesk, March 20, 2020.

2020-3-21 08:00
according australia report rba fewer 2020 goods

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Tax Office to Contact 350,000 Australians and Remind Them to Report All Crypto Profits

Australian tax agents have set out to close a gap they say costs the state several billion dollars. Taxpayers who file various work-related claims and investment property deductions or declare income from sharing economy platforms such as Uber and Airbnb may be asked for explanations and receipts.

2020-3-13 03:30
tax deductions property income investment declare various

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Bitcoin Getting Favored by Retirees in Australia Despite Volatility: Report

Australians in their mid-sixties are more and more often considering Bitcoin as a retirement investment, a recent report reveals

2019-11-13 16:16
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This Gallery Is Selling Indigenous Australian Art for Bitcoin

Things you can buy with bitcoin: AT&T’s services, airfare, pretty much anything using gift cards through Bitrefill, pizza, drugs (duh) and now, Indigenous Australian art.

2019-5-29 23:15	Investing
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Report: Australians Lost Over $4 Million to Crypto Scams in 2018

The latest edition of “Targeting scams,” an annual report released by the Australian Competition and Consumer Commission (ACCC) revealed that the country saw a 190 percent increase in cryptocurrency scams, with a total of $6.

2019-4-30 20:07	#scams
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Report: Australia Ranks Sixth in Blockchain Related Patents

According to an article by Computer World, published on December 13, 2018, Australia ranks sixth globally regarding blockchain technology related patents. The report posits that China is leading the patents race with 1520 patent families filed till date.

2018-12-14 18:00
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Crypto Market Plunges $55 Billion, Number of Australians Holding Crypto Triples since January

The number of Australians holding cryptocurrency has nearly tripled since January 2018, despite the market suffering from heavy crashes and dipping almost $55 billion at the beginning of September, news.

2018-9-9 02:00	News
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Report: Australian’s Cryptocurrency Holdings Triple in 2018 Despite Bear Market

According to a recently conducted survey, the number of Australians who own cryptocurrency has nearly tripled in 2018 alone, signaling that the current bear market is not an accurate signal of interest in cryptocurrency, which is growing at rapid rates.

2018-9-8 22:30	Survey
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From Russia With Fraud: ‘Crypto Queen’ Diverts Funds To Ukrainian Army

A detained social media influencer could be heading to a Russian penitentiary and staying there for about 10 years to live out her sentence for committing crypto fraud. Valeria Fedyakina, dubbed the “Crypto Queen,” is at the center of multiple charges of large-scale swindling activities that reportedly included funding the Ukrainian military amid the ongoing […]

$1.7M Lost In Bedrock DeFi Exploit Amid Rising Crypto Hacks In 2024

A recent vulnerability in the Bedrock DeFi smart contract led to the loss of approximately $1.7 million, adding to the growing list of crypto exploits in 2024. The issue stemmed from a flaw in the contract’s mint function, which mistakenly cast staked Ethereum (ETH) into the same quantity of uniBTC, […]

Binance Says It Helped India's Enforcement Directorate Trace $47.6M Related to a Gaming Scam

Binance, the world's largest cryptocurrency exchange, has helped India's Enforcement Directorate (ED), the authority investigating financial crimes, in the arrest of four individuals in a gaming scam worth $47.6 million, the exchange said on Wednesday.

Crypto scammer pleads guilty to AI trading bot scam

A cryptocurrency scammer has pleaded guilty to defrauding multiple individuals by promising lucrative gains via an artificial intelligence-powered trading bot. According to a report from 5news, Kolin Lukas Deshazo, a resident of Springdale, California, orchestrated a cryptocurrency investment scam involving…

Accidental $6.8m transfer lands Crypto.com user in prison

After a two-year trial, Jatinder Singh has been sentenced to three years in prison following a case in which Crypto.com accidentally sent him over $6.5 million. In a high-profile case involving one of the world’s leading crypto exchanges, an Australian…

Canadian regulator finds crypto platform ezBtc diverted over $9m in assets

The B.C. Securities Commission has ruled that the crypto platform ezBtc defrauded its customers, diverting $9.4 million to gambling, personal use. A panel from Canada‘s British Columbia Securities Commission has found that a crypto trading platform based in British Columbia,…

Crypto scammers target Indian doctor via ‘drugs in parcel’ scam

A doctor in India was duped by crypto scammers into transferring funds worth over $35,000 as a part of a drugs-in-parcel scam. According to reports from local media, the victim, a resident of the state of Maharashtra, received a call…

2023-8-15 08:34

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