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… origin »

Safe Exchange Coin (SAFEX) на Currencies.ru

$ 0.0054306 (-0.25%)

Объем 24H $1.742k

Изменеия 24h: 1.41 %, 7d: -8.63 %

Cегодня L: $0.0053635 - H: $0.0055227

Капитализация $6.099m Rank 99999

Доступно / Всего 1.123b SAFEX

report australians 2022 scammers crimes exchange financial

5085 +

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
australians irci regulations report want crypto digital

222 +

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

233 +

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

149 +

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
report crypto australia 175 reveals trades growth

237 +

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
bitcoin elon invented believe musk australians australia

304 +

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
million compared increase losses 2020 nearly total

161 +

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
crypto australians six owns showed finder one

148 +

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
report cryptocurrencies new australians scams scammers australian

280 +

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
scammers report australians transfers cryptocurrency bank pick

358 +

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
estate real cryptocurrency two-fifths millennials australian assets

315 +

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

259 +

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

299 +

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

789 +

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
report bitcoin often considering reveals recent investment

224 +

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
art bitcoin meese indigenous million ifag australian

628 +

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
scams million report crypto victims reported australia

368 +

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
blockchain patents australia report sixth ranks related

192 +

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
australians number crypto cryptocurrency september january 2018

287 +

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
cryptocurrency market bear 2018 report current nearly

184 +

Партнеры Currencies.ru

Реклама на Currencies.ru

Самое свежее на Currencies.ru

Warning! Binance Users Targeted In SMS Scam Linked To Bybit Hack

Scammers are taking advantage of the recent Bybit hack to target Binance users. They are sending fake SMS messages that appear to come from Binance, tricking people into thinking their accounts are at risk.

SCAM! Beware of Roatan Yacht club & Diving Center hotel

Сообщение SCAM! Beware of Roatan Yacht club & Diving Center hotel появились сначала на Coinstelegram.

Crypto Fraud Alert: Nigeria Unmasks Global Scam, 53 Charged

Nigerian law enforcement has uncovered a sophisticated global crypto scam operation in Lagos during a general cybercrime raid. One of the most coordinated activities against crypto fraud in West Africa this year, the recent raid resulted in the arrest of 53 people from different nationalities.

Why Bitcoin Purists Can’t Stand XRP: Ripple CTO Spills The Beans

Analysts note a brewing feud between Bitcoin maximalists and XRP supporters after known Bitcoin advocates spread negative narratives against Ripple’s virtual token. An executive at Ripple explained why the so-called Bitcoin maxis are trying to rip down XRP, saying that advocates of the firstborn crypto are not in favor of a “level playing field” for […]

Ripple CTO Exposes Sophisticated Scam Tactics Mimicking Crypto Exchanges

In response to a phishing operation especially meant to target users of the cryptocurrency exchange Coinbase, David Schwartz, Chief Technology Officer of Ripple, has issued a warning to the XRP community.

From Fortnite Prodigy To Crypto Scammer: The Fall Of Serpent

An investigation by Zachxbt has uncovered the disturbing evolution of Serpent (SerpentAU), a former pro Fortnite player turned crypto scammer. Once celebrated as a gaming talent in Australia, Serpent’s descent into fraud highlights a troubling shift from esports fame to orchestrating meme coin scams and gambling away stolen funds. Serpent’s […]

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 […]

2023-8-15 08:34

report australians → Результатов: 19

2022-11-29 06:35

2022-11-29 16:55

2021-10-20 17:43

2021-9-27 12:30

2021-9-5 19:33

2021-8-24 14:03

2021-7-3 16:42

2021-6-8 11:00

2021-6-8 09:00

2021-6-8 00:30

2020-3-26 14:02

2020-3-21 08:00

2020-3-13 03:30

2019-11-13 16:16

2019-5-29 23:15

2019-4-30 20:07

2018-12-14 18:00

2018-9-9 02:00

2018-9-8 22:30

Партнеры Currencies.ru

Реклама на Currencies.ru

Самое свежее на Currencies.ru

Add news: propose for publication, Submit ICO