Frauds - Свежие новости [ Фото в новостях ] | |
Crypto firms among top targets of audio and video deepfake attacks
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. дальше »
2024-11-1 22:37 | |
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Crypto losses stemming from hacks, rug pulls up 112% YoY – Immunefi
The crypto ecosystem experienced significant losses in the second quarter of 2024, with a total of $572. 7 million lost due to hacks and frauds — up 112% compared to the same period a year ago, according to Immunefi’s latest quarterly breakdown report. дальше »
2024-6-28 22:52 | |
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Deepfake frauds in crypto spiked by 245% globally, Bitget says
Bitget’s latest report reveals that deepfake-related crypto fraud has resulted in losses exceeding $79.1 billion since 2022, with a 245% increase in 2024 alone. The surge in artificial intelligence (AI) popularity has drastically transformed the landscape, with deepfakes emerging as… дальше »
2024-6-27 14:36 | |
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Hong Kong Police Tackle Surge in Counterfeit Currency Linked to Crypto Frauds
Hong Kong police face a surge in counterfeit banknotes tied to crypto scams, seizing over 3,000 fake notes and tightening regulatory measures to protect the financial system. The post Hong Kong Police Tackle Surge in Counterfeit Currency Linked to Crypto Frauds appeared first on BeInCrypto. дальше »
2024-6-3 07:49 | |
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Swipe Right For Scams? Canadian Authorities Warn Of Rising Crypto Frauds On Dating Apps
As summer heats up, so does the activity of crypto scammers on Canadian dating apps and websites. The Canadian Anti-Fraud Centre (CAFC) has reported a troubling rise in romance and investment scams, also known as ‘pig butchering’ targeting individuals on dating platforms, involving sophisticated schemes that leverage cryptocurrencies. дальше »
2024-5-30 03:00 | |
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Road to Pi Network's Mainnet launch hits '10 Million' milestone, but...
Number of accounts that have gone through the KYC process for Pi surpassed 10 million users Frauds around the Pi network have affected sentiment though The Pi Network has been in the crypto-The post Road to Pi Network's Mainnet launch hits '10 Million' milestone, but... appeared first on AMBCrypto. дальше »
2024-4-19 20:00 | |
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ZachXBT Unmasks Frauds on Ethereum Layer-2 Networks
ZachXBT's report reveals potential links between the group and decentralized lending protocols like Leaper Finance, Zebra Lending, and Glori Finance. The post ZachXBT Unmasks Frauds on Ethereum Layer-2 Networks appeared first on BeInCrypto. дальше »
2024-4-15 00:45 | |
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Civic introduces new physical ID card to combat AI driven identity fraud threats
Civic, a prominent player in identity and access management solutions, has unveiled a new physical ID card amidst the rising tide of AI-driven identity frauds. With the proliferation of artificial intelligence technologies, the company has recognized the urgent need for enhanced measures to protect individuals’ identities in the digital realm. дальше »
2024-3-27 18:54 | |
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US prosecutors want SBF to serve at least four decades in prison
Federal prosecutors have requested a prison sentence of 40 to 50 years for FTX founder Sam Bankman-Fried (SBF) following his conviction for conducting one of the most significant financial frauds in recent times through the misappropriation of over $8 billion of customer funds. дальше »
2024-3-16 23:14 | |
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Beware of This New Crypto Scam: Finance Expert Loses $2.1 Million
In a sophisticated crypto scam, a Hong Kong finance manager was deceived into transferring over $2. 1 million into a sham trading platform, highlighting the perilous landscape of online investment frauds. дальше »
2024-2-22 19:00 | |
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NFT Scams: Types And How To Avoid Them
NFT scams have quickly become a major concern in the digital asset realm, overshadowing the growing Non-Fungible Token world. They range from NFT scams on Instagram to complex NFT art frauds like the Bored Ape Yacht Club and Logan Paul’s NFT game. дальше »
2023-12-6 05:00 | |
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KPMG Canada partners with Chainalysis to tackle crypto frauds
The collaboration is aimed at combating digital asset fraud and enhancing anti-money laundering efforts. The two will work to address the record-high $20. 6B in global cryptocurrency-based illicit transactions. дальше »
2023-11-23 14:42 | |
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CFTC expands digital assets cases to 50% in 2023
Digital assets were the target of about half of the reports reviewed by the U.S. Commodity Futures Trading Commission (CFTC) for the 2023 financial year. The CFTC’s efforts are particularly effective in the crypto industry, where most financial frauds for… дальше »
2023-11-8 16:53 | |
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Crypto Frauds Lose Ground To Banking Scams In Ireland – Details
Scam artists in the financial and crypto space often reveal a knack for adaptation. The latest trend in Ireland’s fraud landscape signifies a significant shift in focus, with scammers now setting their sights on traditional banking customers. дальше »
2023-10-17 17:00 | |
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Ireland: Crypto scams witness a drop as higher bank frauds lead to a loss of...
In 2023, Irish people lost approximately $21.8 million to scammers impersonating bank employees. Crypto scams no longer dominate investment scams as crypto winter looms. According to a recenThe post Ireland: Crypto scams witness a drop as higher bank frauds lead to a loss of... appeared first on AMBCrypto. дальше »
2023-10-16 19:00 | |
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Chase to block UK customers crypto-related transactions from October 16
Digital banking giant Chase U. K. said it will “decline” crypto-related payments made by its users starting October 16. In emails sent to customers and obtained by CryptoSlate, the bank stated that its decision would help its users keep their “money safe from frauds and scams” as fraudsters increasingly relied on cryptocurrencies to steal from people. дальше »
2023-9-27 17:00 | |
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FTX CEO’s Asset Recovery Escalates As Sam Bankman-Fried Trial Looms
In a battle to recover billions of dollars following the collapse of FTX, Chief Executive and Restructuring Officer John J. Ray III, is intensifying efforts just weeks before FTX founder Sam Bankman-Fried faces trial in what has been labeled one of the largest financial frauds in American history. дальше »
2023-9-23 04:00 | |
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The SBF Trial: How Did We Get Here?
Sam Bankman-Fried stands accused of committing wire fraud and conspiracy to commit several other types of frauds. His once-mighty crypto exchange, FTX, collapsed in dramatic fashion nearly a year ago, shedding billions in value. дальше »
2023-9-19 14:00 | |
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Crypto hacks and frauds take their toll in August 2023: Report
Immunefi's report unveiled a total loss of $1.2 billion across 211 specific incidents in 2023. Interestingly, DeFi projects bore the entire brunt of the losses in August, while CeFi remained unThe post Crypto hacks and frauds take their toll in August 2023: Report appeared first on AMBCrypto. дальше »
2023-9-1 18:00 | |
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Australian regulator ASIC to ramp up focus on digital scam
ASIC, Australia’s financial watchdog, has announced a new four-year plan prioritizing consumer protection against digital scams, including cryptocurrency-related frauds. ASIC, the Australian Securities and Investments Commission, has unveiled a new four-year strategy aimed at shielding consumers and businesses from digital… дальше »
2023-8-30 18:31 | |
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Warning! X.CGmining.com and GlobaleCrypto Join Long List of Cloud Mining Scams
Cloud mining and other crypto mining scams are some of the most prolific crypto fraud types operating today. New entries X.CGMining.com and GlobaleCrypto are only the most recent in a long list. In this article, BNC profiles several of them—many of which are still actively defrauding people today–and offers an easy-to-use guide for how to spot crypto-cloud mining frauds. дальше »
2023-8-16 14:01 | |
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Warning! X.CGmining.com Joins Long List of Cloud Mining Scams
Cloud mining and other crypto mining scams are some of the most prolific crypto fraud types operating today. New entry X.CGMining.com is only the most recent in a long list. In this article, BNC profiles several of them—many of which are still actively defrauding people today–and offers an easy-to-use guide for how to spot crypto-cloud mining frauds. дальше »
2023-8-15 14:01 | |
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FTX Sues Sam Bankman-Fried and Former Executives for Alleged $1B Misappropriation
FTX sues Sam Bankman-Fried and other defendants for consistently misusing funds. The complaint states that they financed a luxury lifestyle and carried out personal projects with the funds. Which, in turn, lead to one of the "largest financial frauds. дальше »
2023-7-21 11:00 | |
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Cardano’s founder has dark prediction on AI frauds
Discover the warning from Cardano’s founder on the increasing threat of AI-generated scams, how these technological predators work, and the tools we can wield to secure the crypto frontier. дальше »
2023-6-9 18:29 | |
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Warning! Gbitcoins Joins Long List of Cloud Mining Scams
Cloud mining and other crypto mining scams are some of the most prolific crypto fraud types operating today. New entry GBitcoins is only the most recent in a long list. In this article, BNC profiles several of them—many of which are still actively defrauding people today–and offers an easy-to-use guide for how to spot crypto cloud mining frauds. дальше »
2023-5-9 14:01 | |
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Warning! Gbitcoins, AMGCrypto, HappyMiner Join Long List of Cloud Mining Scams
Cloud mining and other crypto mining scams are some of the most prolific crypto fraud types operating today. New entries GBitcoins, HappyMiner and AMGCrypto are only the most recent in a long list. In this article, BNC profiles several of them—many of which are still actively defrauding people today–and offers an easy-to-use guide for how to spot crypto cloud mining frauds. дальше »
2023-5-15 14:01 | |
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Five Crypto Companies Among the Biggest Financial Frauds in America
The biggest financial fraud cases in America: Unraveling the tumultuous journey of five major crypto companies, delving into their rapid rise and subsequent collapse, highlighting the volatility and risk inherent in the crypto market. дальше »
2023-5-6 20:53 | |
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Please Enjoy the Final Crypto Winter
With U.S. regulations and policy coming soon, the frauds, scams and irresponsible investment management practices that led to the current market downturn will be things of the past, reasons Paul Brody of EY. дальше »
2023-4-26 17:26 | |
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2 Reasons Cardano’s ADA Is Unlikely To Be Labeled A Security As Industry Scrutiny Intensifies
Lately, the SEC has been focusing much of its crackdown on entities that many crypto veterans would consider honest actors after a year in which frauds destroyed tens of billions of dollars in investor funds. дальше »
2023-2-17 17:26 | |
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How To Mark Yourself Safe From The Flood Of Crypto Frauds?
Some individuals are under the impression that it will take the place of the conventional financial system and are excited to be a part of the transition. What could possibly go wrong here? Maybe you are not linked with reliable trading bots like bitcoin prime and your investments are con artists who have the intention […] The post How To Mark Yourself Safe From The Flood Of Crypto Frauds? appeared first on CoinJournal. дальше »
2023-1-21 18:09 | |
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Bitcoin and AI: Deal in Crypto Intelligently
The global AI market is forecast to grow $1394. 30 billion in 2023. Investors and traders can tap into AI to benefit from features such as automation and accuracy. Bitcoin and AI also have the capacity to combat frauds in transactions across global markets. дальше »
2023-1-18 18:54 | |
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Wash Trading: Why This Billionaire Believes The Illegal Practice Will Spark The Next Crypto Crisis
Billionaire Mark Cuban recently shared his thoughts about what could possibly cause the next crypto implosion: wash trading. During a recent interview with TheStreet, Cuban – who also is a well-known cryptocurrency investor – didn’t hold back in saying that 2023 will also be a year marked by scandals and frauds that will ravage the […] дальше »
2023-1-8 10:42 | |
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Net worth of CZ fell 93% while 10 crypto moguls lost billionaire status in 9 months: Report
For the crypto world, 2022 has been a tumultuous and eventful year with multiple high-profile bankruptcies, record-high scams, and frauds. The post Net worth of CZ fell 93% while 10 crypto moguls lost billionaire status in 9 months: Report appeared first on CryptoSlate. дальше »
2022-12-26 02:12 | |
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UK crypto crime cases up over 30 percent since 2021
crypto-linked frauds and scams has increased by over 30 percent in the United Kingdom since 2021. дальше »
2022-11-29 14:26 | |
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Binance CEO denies report firm met with Abu Dhabi investors for crypto recovery fund
Changpeng Zhao first announced the fund following FTX filing for bankruptcy, saying it would be aimed at helping projects with liquidity issues but was not for “liars or frauds.” дальше »
2022-11-23 21:30 | |
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Mastercard Unveils Secure Tool To Fight Growing Crypto Fraudulent Activities
Amid the growing frauds in the crypto sector, the multinational financial service organization, Mastercard, has unveiled a new feature to prevent and detect crypto-related fraud operations within its network. дальше »
2022-10-5 02:11 | |
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$160 Million Wintermute Hack: Allegedly an ‘Inside Job’
The Wintermute crypto fraud analysis has revealed evidence of a possible in-house operation. Recent detailed observation shows that a member of the Wintermute team might have executed the hack. Analysts Suspect Wintermute Insider on $160M Crypto Hack Hacks and frauds… дальше »
2022-9-27 16:20 | |
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FBI Raises Alarm On Crypto Cyber Fraud, Says $42.7 Million Lost Since December
The Federal Trade Commission (FTC) issued a consumer alert last month regarding the growing risk of crypto frauds. The FBI is now adding its voice to the chorus by issuing its own warning. FBI Cautions Against Crypto Scam Apps The agency is alerting banks and investors about an eight-month period of increased cybercrime activity involving […] дальше »
2022-7-20 04:16 | |
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UK Filed Over 34,000 Crypto Scam Reports In Last 6 Years
Along with the rise in popularity of cryptocurrency trading worldwide, there has been a significant increase in the number of crypto scams or frauds. In the UK alone, there have been 34,305 allegations of criminal behavior involving cryptocurrencies since 2016. дальше »
2022-7-16 23:00 | |
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