crypto scams / Заголовки новостей 
Crystal Intelligence acquires Scam Alert, aims to protect crypto users from fraud
Crystal buys Scam Alert to fight crypto scams. Uses AI to track fraud and help victims. Backed by Tether, Polygon, and Ethereum Foundation. As crypto fraud reaches alarming new heights, blockchain analytics firm Crystal Intelligence has taken a bold step to curb the menace. дальше »
2025-5-2 17:23
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AI-driven crypto scams cause $200M in losses in Q1
Scammers use EOAs to drain wallets after approval permissions are granted. Binance’s CZ and Ashesi University’s president among latest deepfake targets. McAfee says the average American sees three deepfakes daily. дальше »
2025-4-22 14:51
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Spot crypto scams early: California’s new tracker tool, explained
What is California’s crypto scam tracker tool? On Feb. дальше »
2025-3-20 15:40
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Deribit warns against scammers posing as crypto job recruiters
Deribit has issued a warning about rising cases of job scams targeting crypto talents. Fraudsters are leveraging social engineering tricks and fake LinkedIn profiles to steal from victims. Users should be careful when job hunting, particularly developers and senior company staff. дальше »
2025-3-19 14:27
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Australians considered “easy prey” for crypto scam call centers
Call centers avoid targeting Americans because they didn’t want the FBI after them Australians are targeted because the AFP is less likely to go after the scammers A former call center worker in Ukraine said Australians were targeted in crypto scam calls because they were perceived as “easy prey. дальше »
2024-10-7 13:34
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Is Andrew Tate About to Drop His Own Cryptocurrency?
Andrew Tate said he would give all people who supported him a chance to make money from a new coin. The post Is Andrew Tate About to Drop His Own Cryptocurrency? appeared first on BeInCrypto. дальше »
2024-2-3 17:30
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Fake Michael Saylor Giveaway Costs Bitcoin User $179,000
A bitcoin user paid the equivalent of 3 BTC, or $179,000, to a "confirmed" giveaway scam impersonating MicroStrategy chief executive officer Michael Saylor. The post Fake Michael Saylor Giveaway Costs Bitcoin User $179,000 appeared first on BeInCrypto. дальше »
2021-11-23 19:00
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BitConnect promoter pleads guilty over Ponzi scheme as platform faces new SEC charges
Former BitConnect promoter Glenn Arcaro has pled guilty to his role in the saga, but the whereabouts of the firm’s founder, Satish Kumbhani, are unknown. дальше »
2021-9-2 05:13
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Crypto Scams Constitute Two-thirds of Reported Investment Fraud in Austria
Austrian regulators say crypto scams are the most reported forms of investment fraud in the country ahead of the usual suspects like stock or gold schemes. Authorities in the country are trying to firm up virtual currency regulations to combat the menace of such criminal activities while regulated trading in digital assets continues to enjoyRead More дальше »
2021-2-20 22:00
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US ramps up enforcement actions against global crypto scams
The U.S. Justice Department has announced sanctions against two Russians, and the arrest of two Malaysians, over separate seven-figure crypto scams. дальше »
2020-9-17 06:21
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Australian Crypto Scams Reports Up by 200% in 2018
A new report published May 1 by Australia’s financial watchdog, the Australian Competition and Consumer Commission (ACCC), reveals that… The post Australian Crypto Scams Reports Up by 200% in 2018 appeared first on Invest In Blockchain. дальше »
2019-5-2 15:14
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