Fake - Свежие новости [ Фото в новостях ] | |
India’s ED targets decade-long crypto Ponzi in 21-location raid
India’s ED raided 21 sites tied to 4th Bloc Consultants, alleging a decade-long fake crypto-platform Ponzi that laundered funds via wallets, shell firms, hawala and foreign accounts. India’s Enforcement Directorate (ED) conducted coordinated raids at 21 locations across Karnataka, Maharashtra… дальше »
2025-12-25 15:56 | |
|
Stablecoin holder loses $50m in address poisoning scam on Binance withdrawal
A user lost nearly $50m in a stablecoin address poisoning scam after copying a fake address, as U.S. senators push the SAFE Crypto Act to tackle rising crypto fraud. A cryptocurrency user lost nearly $50 million in an address poisoning… дальше »
2025-12-22 12:25 | |
|
|
Job applicants are fake, hiring needs on-chain verifiability | Opinion
We can either rebuild credibility into hiring now or wait until the market breaks under the weight of counterfeits. The future requires verifiable proofs. дальше »
2025-12-12 15:13 | |
|
|
Fake DBS crypto app scam exposes rising investor risks in India
Retired engineer loses ₹1. 28 crore to a fake trading app promoted through a WhatsApp investment group. Police warn of rising digital scams using cloned apps, fake experts, and staged investment returns. дальше »
2025-12-9 14:25 | |
|
|
Retired engineer loses $130K in fake WhatsApp crypto trading app
Scammers used a fake DBS crypto trading app and WhatsApp group to steal over $130,000 from a retired engineer, prompting cybercrime warnings from authorities. Authorities have issued warnings about fraudulent crypto trading investment schemes following an incident in which a… дальше »
2025-12-9 10:27 | |
|
|
A fake delivery driver stole $11 million in crypto this weekend as home invasion heists increase – report
A suspect posing as a delivery worker entered a Mission Dolores home near 18th and Dolores around 6:45 a. m. on Nov. 22, restrained the resident, and stole a phone, laptop, and about $11 million in cryptocurrency, according to the San Francisco Chronicle. дальше »
2025-11-25 18:10 | |
|
|
Man arrested after failed crypto exchange robbery with grenades in Russia
Russian police detained a man who tried to rob a crypto exchange with fake grenades, as Russia faces rising crypto-related crimes and asset thefts. Russian authorities have detained a man who attempted to rob a cryptocurrency exchange using smoke and… дальше »
2025-11-25 15:49 | |
|
|
Fake Crypto Wallet Ranks Fourth on Chrome Web Store While Stealing User Funds
A dangerous fake crypto wallet has been sitting in fourth place on Google's Chrome Web Store search results, stealing seed phrases from unsuspecting users through a clever blockchain-based attack method. дальше »
2025-11-15 01:39 | |
|
|
US Secret Service seizes $1.18m in crypto in global fraud, laundering ring
Scammers tricked victims into downloading a fake mobile crypto exchange app, and stole their funds if they made a transfer. Crypto-related fraud is becoming more sophisticated, and law enforcement is stepping up. дальше »
2025-11-13 20:50 | |
|
|
Australia hit by new crypto scam tactic: criminals file fake reports to mimic police
They impersonate police officers and reference official government websites. Victims are falsely told they are involved in crypto-related investigations. The AFP warns that real officers will never ask for access to wallets or accounts. дальше »
2025-11-13 15:15 | |
|
|
AI-driven phishing scams and hidden crypto exploits shake Web3 security
SBI Crypto was breached, losing $21 million in assets via a suspected laundering operation. A phishing scam targeting GMGN tricked 107 users into approving fake transactions. Honeypot token scams rose 600% month-on-month, with over 2,100 tokens detected. дальше »
2025-11-12 14:48 | |
|
|
How to buy Little Pepe safely without losing funds
Little Pepe warns investors to avoid fake tokens as imitations appear across multiple blockchains. Safety should be a top priority when purchasing presale coins. Little Pepe (LILPEPE) is a trendy memecoin of 2025, having raised $27.25 million in its current… дальше »
2025-10-28 20:46 | |
|
|
Monad rolls out MON airdrop after aggressive sybil purge
MON airdrop goes live as Monad filters out bots and fake on-chain activity, focusing its rewards on a curated list of crypto natives. The foundation said it employed a hybrid of AI analysis and manual review to identify genuine contributors… дальше »
2025-10-15 18:35 | |
|
|
Morning Crypto Report: Elon Musk Breaks Silence on Bitcoin With 'Fake Currency' Rant, XRP Eyes Brutal $6,000,000,000 Sell-Off, China Triggers Crypto Market Bloodbath
Cryptocurrency market opens on Tuesday, Oct. 14, as Elon Musk speaks about Bitcoin for first time in a long while, epic sell-off of XRP by whales and China "nuking" long positions in latest twist of trade war with US дальше »
2025-10-15 14:05 | |
|
|
BNB Chain Price Slides 1.8% After CZ Warns Of X Account Hack, Fake Rewards
The BNB price slid 1.8% in the past 24 hours to trade at $1009.46 as of 3:17 a.m. EST after its official X account was [...] дальше »
2025-10-2 13:01 | |
|
|
BNB Chain X account compromised, promotes fake airdrops
The official X account of BNB Chain has been compromised, with Binance co-founder and former CEO Changpeng ‘CZ’ Zhao confirming the breach. CZ said in a post on Wednesday morning that a malicious actor had compromised the BNB Chain’s X account, with the hacker publishing a series of posts with links to phishing websites. Amid […] дальше »
2025-10-1 10:47 | |
|
|
North Korean Hacker Tactics Evolve: Fake Job Offers to Steal Your Crypto
North Korean hackers are evolving their phishing tactics by posing as recruiters, targeting crypto professionals with fake job offers. The post North Korean Hacker Tactics Evolve: Fake Job Offers to Steal Your Crypto appeared first on BeInCrypto. дальше »
2025-9-5 01:17 | |
|
|
Circle, Paxos pilot verification system to fight fake stablecoins
Circle and Paxos are testing a new system that embeds proof-of-issuer credentials into stablecoin transactions, tackling counterfeit risks. дальше »
2025-8-28 08:55 | |
|
|
Crypto fraud alert! All you need to know about the latest 'fake law firm' scam
Key Takeaways Crypto boom has fueled both record ETF inflows and rising scams, with fraudsters now impersonating law firms to exploit victims. Experts urge extreme caution, verification, and vigilancThe post Crypto fraud alert! All you need to know about the latest 'fake law firm' scam appeared first on AMBCrypto. дальше »
2025-8-18 10:00 | |
|
|
North Korean IT workers used 30+ fake IDs to target crypto companies: report
A compromised device from a North Korean IT worker has exposed the inner workings of the team behind the $680,000 Favrr hack and their use of Google tools to target crypto projects. According to on-chain sleuth ZachXBT, the trail began… дальше »
2025-8-14 11:09 | |
|
|
FBI warns of fake lawyers targeting past crypto scam victims
FBI investigators say a disturbing new fraud tactic is spreading: con artists posing as attorneys are cold-contacting crypto scam victims, promising fund recovery before stealing even more. The scheme preys on desperation with alarming sophistication. In an alert issued August… дальше »
2025-8-14 01:03 | |
|
|
ZachXBT Reveals North Korean Crypto Hackers’ Secret Infiltration Methods
ZachXBT reveals how North Korean hackers infiltrate crypto startups using fake identities and weak hiring practices, exposing security vulnerabilities in Web3 firms. The post ZachXBT Reveals North Korean Crypto Hackers’ Secret Infiltration Methods appeared first on BeInCrypto. дальше »
2025-8-14 21:03 | |
|
|
Toshi crypto can rally to $0.007 IF bulls overcome demand slump - Details
Key Takeaways Toshi crypto traders need to be careful of volatility in the short term. A fake breakdown from the triangle pattern, followed by a rally towards $0. 007, appeared likely from the liquidaThe post Toshi crypto can rally to $0. дальше »
2025-8-8 11:00 | |
|
|
Crypto scam group GreedyBear steals over $1m using fake extensions and malware
A group of cryptocurrency threat actors dubbed “GreedyBear” has stolen over $1 million in what researchers describe as an industrial-scale campaign spanning malicious browser extensions, malware, and scam websites. дальше »
2025-8-8 10:59 | |
|
|
Fake Aave ads top Google top search results again, targets investors with phishing links
A fresh wave of fake Aave ads has surfaced at the top of Google search results, pushing a phishing site designed to trick users into signing malicious transactions that drain their crypto wallets. Blockchain security firm PeckShield Alert flagged the… дальше »
2025-8-7 15:10 | |
|
|
North Korean IT workers are using remote jobs to infiltrate crypto companies: report
North Korean IT workers are using fake identities to infiltrate crypto firms and steal millions worth of digital assets through remote job scams, cybersecurity researchers at Google Cloud and Wiz have warned. дальше »
2025-8-5 09:57 | |
|
|
CrediX hack adds to $3.1 billion DeFi losses in 2025 as multisig failures surge
Attacker gained admin access six days before attack. Borrowed $2. 64 million after minting fake collateral tokens. Hacken urges real-time AI monitoring for DeFi wallet security. The decentralised finance sector has once again been shaken by a major exploit—this time targeting CrediX. дальше »
2025-8-5 17:04 | |
|
|