2022-12-31 23:30 |
The last week of 2022 didn't turn out to be a good one as the industry recorded multiple exploits and an exit scam scare.
Similar to Notcoin - Blum - Airdrops In 2024
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BNB Chain has the second largest TVL after Ethereum. 12% of the tokens on BNB Chain are scam tokens. A hardfork upgrade is expected in 2023, which will integrate the staking economy onto BeaThe post BNB Chain closes 2022 as the 2nd most preferred blockchain for DeFi projects appeared first on AMBCrypto.
2022-12-30 21:30 | |
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Fraudsters deployed over 117,000 scam tokens from January through Dec. 1, a 41% increase over the full 2021, according to study from Solidus Labs.
2022-12-24 22:45 | |
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The year 2022 saw the formation of more than 350 crypto scam tokens created per day BNB Chain witnessed the largest number of scam tokens According to a 2022 Rug Pull report published by SThe post All there is to know about the 41% rise in crypto 'scam tokens' in 2022 appeared first on AMBCrypto.
2022-12-19 13:30 | |
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ASIC releases a list of the top 10 Ways to identify a crypto Scam as part of Australia’s 2022 Scam Awareness Week. Crypto scam at an all-Time high in Australia, ASIC advises citizens Australia’s market regulator ASIC has released a…
2022-11-10 20:00 | |
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За 12 месяцев с июля 2021 года злоумышленники украли NFT на сумму более $100 млн в результате мошенничеств, сообщила в отчете аналитическая компания Elliptic. 🚨Over $100 million worth of NFTs were publicly reported as stolen through scams between July 2021 and July 2022, netting perpetrators $300,000 per scam on average.
2022-8-25 12:33 | |
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Tel Aviv, Israel, Aug 22, 2022 – (ACN Newswire) – Web3 isn’t safe. In 2021, crypto scammers stole $14 billion dollars (cnb.cx/3K8GFZe) from unsuspecting users. A solution must be...
2022-8-23 17:23 | |
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Launched in 2017, BitMart is a digital asset exchange/cryptocurrency exchange that has adopted an advanced multi-layer and multi-cluster system architecture to ensure the security, stability, and scalability of the system.
2022-3-19 14:15 | |
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Launched in November of 2013, itBit is a bitcoin exchange and OTC desk you can access from one single account. The company’s headquarters is in New York, and they have an international office in Singapore and offer free deposits and withdrawals in Singapore dollars.
2022-3-14 12:05 | |
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Today, I’m going to review the platform that supplies this kind of service – Paxful (the “Uber of Bitcoin”). It got that name because of its versatility, simplicity and affordability. Today, when it comes to purchasing Bitcoins you usually go to a Bitcoin trading platform (e.
2022-3-14 11:58 | |
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Bitfinex is a full-featured cryptocurrency exchange that is trusted by millions of traders all around the world. The company first entered the market in 2012, and has enjoyed steady expansion ever since.
2022-3-13 07:24 | |
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Bitpanda is a very popular crypto exchange and this Bitpanda review will go into more detail on why is that the case and what to pay attention to when trading on Bitpanda. We also notice that a lot of people tend to ask is Bitpanda legit or is Bitpanda scam so we will answer this […] The post BitPanda and Bitpanda Pro Review 2022 – Pros & Cons, Fees and Security appeared first on CaptainAltcoin.
2022-3-11 16:48 | |
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Founded in 2016, Bit-Z, short for Bit-Zeus, is a Hong Kong-based crypto exchange and over-the-counter (OTC) trading platform that provides its users with access to dozens of popular digital currencies.
2022-3-10 08:09 | |
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BaseFEX is a new cryptocurrency derivatives exchange that provides a contemporary trading experience and offers traders the option of 100x leverage for Bitcoin and Altcoin leverage on a very high level.
2022-3-10 00:19 | |
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Launched in August 2017, KuCoin is among the leading cryptocurrency exchange platforms. KuCoin acts as a one-stop online shop for all your digital currency trading, exchange, and lending. The platform is known for its very low charges compared to other exchanges in the market.
2022-3-10 00:17 | |
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One of the latest buzzes around the tech world is investing in Bitcoin. There is definitely high risk involved. However, the potential for rewards is also high. There are many people who feel Bitcoin is a bubble.
2022-3-10 23:45 | |
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Started in 2014, GateHub is a UK-based cryptocurrency exchange that uses Ripple (XRP) as a form of digital coin for trading and moving money across the so-called Ripple network, but claims that it is a business independent from Ripple.
2022-3-8 16:29 | |
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We are sorry to inform you that our Discord server has been a target of a malicious group of hackers. The hackers took over our MammEths discord on February 13, 2022, and through a scam post that mentioned a pre-mint event tried to lure our devoted community to a malicious website in order to extract […] The post New NFT project MammEths Discord group HACKED appeared first on NFT News Today.
2022-2-14 05:06 | |
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3Commas is one of the top 3 leading crypto bots on the market. In this 3Commas review, we will go over all major features of this cryptocurrency trading bot, its main advantages and potential flaws, how it compares to its competition and what is the best and most efficient strategy to use with 3Commas.
2022-1-6 16:33 | |
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ChangeNOW is a limitless non-custodial cryptocurrency exchange focused on making crypto management easy and quick for everyone. The platform was launched in September 2017 and became known as the first crypto exchange service to list Bitcoin Gold (BTG).
2022-1-4 17:31 | |
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Cex. io is one of the older cryptocurrency exchanges that is still going strong, adding new coins and features to its trading platform on monthly basis. As you will see in this cex. io review, CEX went through a lot of changes since its inception in 2013.
2022-1-4 17:31 | |
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What is Deribit? Netherlands-based exchange Deribit is completely focused on options and futures trading, spot trading is not available on this exchange. The exchange offers up to 100x leverage when trading Bitcoin futures which is one of the largest leverages in the branche (Primebit offers 200x as the top provider in terms of leverage).
2022-1-4 17:30 | |
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LocalBitcoins is a very interesting Finland-based crypto currency exchange. It is the largest peer-to-peer service, which means that in LocalBitcoins people from all around the world can exchange their local currency to Bitcoins.
2022-1-4 17:30 | |
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OKCoin is a Chinese-based exchange that was founded in 2013 and is currently one of the most dominant players on the Bitcoin trading scene. It is a digital trading platform which provides spot trading of digital currencies and fiat currencies to customers worldwide.
2022-1-4 17:29 | |
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YouHodler is another crypto lending platform that is gaining a lot of exposure and popularity in the last couple of months. So we decided to give it a thorough inspection and this is the result of it: our YouHodler review.
2021-12-17 00:58 | |
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Аналог Notcoin - Blum - Играй и зарабатывай Монеты
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Crypto companies are among the most affected by audio and video deepfake frauds in 2024, with more than half reporting incidents in a recent survey. According to the survey conducted by forensic services firm Regula, 57% of crypto companies reported being victims of audio fraud, while 53% of the respondents fell for fake video scams.
Some service providers are facilitating transactions for fraud outfits and high-risk gambling sites, the report said.
The Commodity Futures Trading Commission (CFTC) has joined forces with federal and private organizations to combat the surge in crypto scams known as “pig butchering,” according to a Sept.
Stolen funds and ransomware amounted to over $2 billion in illicit crypto transactions in 2024, according to Chainalysis. Despite an overall 20% decline in illicit on-chain activity year-to-date, these two categories have seen significant growth.
Onchain Highlights DEFINITION: This metric shows the 30-day change in the regional price set during Asia working hours, i. e. , between 8 am and 8 pm China Standard Time (00:00-12:00 UTC). Bitcoin’s price performance in Asian markets has experienced substantial fluctuations in 2024, influenced by key macroeconomic and crypto-specific factors.
The US Securities and Exchange Commission (SEC) has filed charges against NovaTech Ltd. , its founders, and several people who promoted the firm for orchestrating a fraudulent scheme that victimized over 200,000 investors worldwide.
It’s unclear at this time whether illicit activity has taken place, but a series of red flags has brought the token under scrutiny.