Frauds - Свежие новости [ Фото в новостях ] | |
White House Publishes Trump’s New Strategy Against Cybercrimes
Key Takeaways: An executive order that was signed by Donald Trump instructed U.S. agencies to step up efforts to counter network-based frauds and crypto scams in every corner of the The post White House Publishes Trump’s New Strategy Against Cybercrimes appeared first on CryptoNinjas. дальше »
2026-3-8 19:43 | |
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Bybit Intercepts $300M in Impersonalization, Scams and Frauds via New AI-Driven Risk Framework in 2025 Security Milestone
Today, Bybit, the second-largest cryptocurrency exchange globally by trading volume, unveiled the full findings of its 2025 Security Initiative. Bybit has successfully safeguarded thousands of users and established a new standard for proactive security in the digital asset space by implementing an industry-leading, multi-layered protection architecture. дальше »
2026-2-28 17:23 | |
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SEC charges crypto trading platforms and investment clubs over $14 million scam
The SEC's action highlights the urgent need for stricter regulations and investor education to prevent crypto-related frauds and protect consumers. The post SEC charges crypto trading platforms and investment clubs over $14 million scam appeared first on Crypto Briefing. дальше »
2025-12-24 04:29 | |
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Over $2.3 Billion Stolen in Crypto Hacks and Frauds in 2024
Crypto frauds and hacks in 2024 caused $2.3 billion in losses, with Ethereum and multisig wallets most affected, exposing critical vulnerabilities. The post Over $2.3 Billion Stolen in Crypto Hacks and Frauds in 2024 appeared first on BeInCrypto. дальше »
2024-12-21 05:25 | |
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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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Judge sentences IcomTech promoter to 8 years to deter ‘crypto frauds’
Judge Jennifer Rochon initially allowed a delay in Gustavo Rodriguez’s sentencing to allow additional testimony but ultimately ordered the IcomTech promoter to prison. дальше »
2024-11-1 21:56 | |
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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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