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How do crypto monitoring and blockchain analysis help avoid cryptocurrency fraud?
Read this guide to learn how to identify and protect yourself from crypto frauds using blockchain analysis tools.
дальше »2022-3-17 18:27 | |
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Binance strives in its continuous efforts to secure the crypto space
In 2021, a pandemic-driven shift in investment prospects sparked a surge in investor interest in cryptocurrencies. However, the craze was not without its drawbacks as the number of frauds and scams asThe post Binance strives in its continuous efforts to secure the crypto space appeared first on AMBCrypto. дальше »
2022-2-24 14:00 | |
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UAE Authorities Announce New Stringent Measures Against Crypto Scammers
Under stringent new UAE regulations designed to safeguard the public from financial fraud, cyber criminals who promote cryptocurrency frauds online face up to five years in prison and fines of up to $272 million. дальше »
2021-12-28 01:04 | |
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Fraudsters posing as Michael Saylor strip people of over $4 million in Bitcoin
A few days ago, Elliptic, a blockchain analytic firm, reported that unsuspecting individuals had cumulatively lost over $10 billion to crypto frauds and scams. The post Fraudsters posing as Michael Saylor strip people of over $4 million in Bitcoin appeared first on CryptoSlate. дальше »
2021-11-24 03:00 | |
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Recover Bitcoin Lost to Fake Investment and Trading Scams With Cryptoinvestigo
Trading and investment frauds have been around for many years. But the emergence of cryptocurrency has brought about a new breed of scammers. People lose money daily to crypto investment scams as well as other kinds of digital currency-related scams. дальше »
2021-10-20 13:54 | |
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U.K sees 30% hike in crypto-linked frauds despite FCA's warnings
According to the U. K Police, crypto-linked frauds have surged significantly in 2021. In fact, as per reports, victims lost over $200 million in the first nine months of the year alone. What's more, thThe post U. дальше »
2021-10-20 21:00 | |
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UK Losses $200 Million to Crypto Frauds, Indian Exchanges Block Accounts Dealing in Malicious Activities
Frauds related to cryptocurrencies surged over 146 million pounds ($200 million) in the first nine months of the year, said the UK Police. The amount of money lost in 2021 so far is 30% more than all of 2020. дальше »
2021-10-19 18:24 | |
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Warning! USDminer and Muxminer are both scams
Cloud mining and other crypto mining scams are some of the most prolific crypto fraud types operating today. New entries Muxminer.com and USDminer.com 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 follow guide for how to spot mining frauds. дальше »
2021-10-17 14:01 | |
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Dubai Police partners with crypto exchange to combat frauds
Dubai Police partnered with a cryptocurrency trading platform to curb crypto frauds, as per local reports. The collaboration aimed to educate investors and traders more about the sector. As per local The post Dubai Police partners with crypto exchange to combat frauds appeared first on AMBCrypto. дальше »
2021-10-3 14:30 | |
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Hong Kong SFC announces measures to curb crypto-related frauds
Regulators across the globe have been stepping up to curb the rise of such malicious activities in the cryptocurrency space. Hong Kong, is no different. Hong Kong’s Securities and Futures CommisThe post Hong Kong SFC announces measures to curb crypto-related frauds appeared first on AMBCrypto. дальше »
2021-9-8 16:00 | |
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Turkey: This Dogecoin mining scam may have duped investors to the tune of $119M
The crypto-community has long been plagued by scams and frauds. Especially since people have often come up with ingenious ways to rip users off their crypto-holdings. A recent example from Turkey is aThe post Turkey: This Dogecoin mining scam may have duped investors to the tune of $119M appeared first on AMBCrypto. дальше »
2021-8-28 22:30 | |
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Crypto Crimes Continue to Decline But DeFi Hacks & Frauds Surge Over 2.7x: CipherTrace Report
Over three-quarters of the total cryptocurrency hacks in the first seven months of the year occurred in decentralized finance (DeFi) space, according to a report from crypto intelligence company CipherTrace. дальше »
2021-8-12 16:56 | |
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This Assurance Layer Is Giving Institutions the Confidence to Enter DeFi Without Worrying About Frauds or Accidental Transactions
Institutional participation is key to unlocking the future growth of DeFi. But without a proven dispute resolution mechanism, DeFi is too risky for institutions. Astra eliminates that risk. “What got you here won’t get you there. дальше »
2021-7-15 16:59 | |
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We no longer support crypto ads – TikTok tells users
Popular social media platform TikTok started a crackdown on promoters of financial services products such as share trading, buy now pay later, and cryptocurrencies. According to the new update, the platform wants to stop the growing surge of frauds and unsuitable high-risk investments on social media. дальше »
2021-7-11 16:07 | |
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Austrian Financial Market Authority (FMA) Sees A Sharp Rise in Cryptocurrency Related Fraud
The Austrian regulator reported a record amount of potential frauds in 2020. And cryptocurrencies are at its center, with two-thirds of investment fraud reports related to digital assets trading products. дальше »
2021-2-21 17:55 | |
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DeFi Hacks Rise from Trivial to $98 Million in 2020: CipherTrace Report
In the last 10 months of 2020, losses from cryptocurrency hacks, thefts, and frauds have declined a good $1. 8 billion compared to last year. But at the same, the crimes in the “decentralized finance” (DeFi) sector jumped. дальше »
2020-11-11 21:09 | |
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‘Large-Scale’ Crypto Exit Scams Detected in Estonia’s E-Residency Program
Estonia had granted foreigners remote access to its digital infrastructure through its e-residency program, which is now linked to cryptocurrency frauds abroad. Amidst Europe working on improving its anti-money laundering rules, with EU banking watchdog calling for a single set of regulations after going through several related scandals, companies headed by Estonian e-residents have been […] The post 'Large-Scale' Crypto Exit Scams Detected in Estonia’s E-Residency Program first appeared on BitcoinExchangeGuide. дальше »
2020-9-29 20:50 | |
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Crypto Crimes Soaring to $1.4 Billion in 2020; COVID-19 Related Frauds also Emerging
During the first five months of 2020, losses from cryptocurrency hacks, thefts, and frauds spiked to about $1. 4 billion, as per the report from CipherTrace. The crypto crime in 2020 is on track to be the second largest on record after last year’s $4. дальше »
2020-6-3 18:10 | |
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Hedera Hashgraph Blockchain Being Used to Prevent Coupon Fraud
According to a Forbes report published on April 27, 2020, non-profit platform Coupon Bureau is set to adopt Hedera Hashgraph’s blockchain to mitigate risks associated with coupon fraud. Hedera Hashgraph Blockchain to Tackle Coupon Frauds Coupon Bureau, an industry-managed coupon data exchange platform that comprises retail giants including Target and General Mills, among others, isRead MoreRead More. дальше »
2020-4-28 23:00 | |
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Coinhouse Becomes First Crypto Trading Firm To Obtain Crypto License From French Authorities
Coinhouse, a crypto trading firm has achieved a major milestone by becoming the first crypto firm to be approved by France’s top financial regulator, the Financial Market Authority. The nod from the French regulator required Coinhouse to prove that it was capable of keeping crypto-related frauds at bay. дальше »
2020-4-8 19:31 | |
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Texas Regulator Warns of New Crypto Frauds Amid Coronavirus Outbreak
Texas state watchdog issued a warning of the boost in crypto scams amid Coronavirus-related fake news
дальше »2020-3-25 00:09 | |
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US Woman Gets 13 Years Jail After Funding ISIS With Cryptocurrency
A woman from New York State committed various financial frauds in order to fund terrorist organisation ISIS, according the U.S. Department of Justice (DoJ). Zoobia Shahnaz has now been sentenced to 13 years in prison by Judge Joanna Seybert at the District Court in Islip, Long Island, for providing material support worth over $150,000 to […] дальше »
2020-3-16 13:25 | |
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Prince Harry & Meghan Markle are Pretentious Frauds
Prince Harry has asked conference attendees to "just call him Harry," proving how deluded his and Meghan Markle's show of being "normal" is. The post Prince Harry & Meghan Markle are Pretentious Frauds appeared first on CCN.com дальше »
2020-2-27 02:56 | |
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The State Encourages ICO Fraud. The Free Market Minimizes It
Many Initial Coin Offerings (ICOs) have been and are frauds. The state enables this con game in various ways, including the establishment of accredited investors and the regulation of businesses that sell equity. дальше »
2019-12-11 11:10 | |
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Crypto Guru John McAfee Says It’s Not the Exchanges Job to Fight Cryptocurrency Crimes; Is He Right?
McAfee Also Mentioned that Authorities Should Handle Crypto Crimes John McAfee continued by saying that authorities shouldn’t be helped by cryptocurrency firms or trading platforms to control frauds done with digital currency. дальше »
2019-11-13 23:42 | |
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SEC FWRO Director: Office is investigating several cryptocurrency frauds
The U.S Securities Exchange Commission [SEC] not only acts as a bridge between Bitcoin space and an ETF but also for the crypto-space and tokens that are classified as securities. However, one of the most prominent roles the commission plays is being the guardian of investors, ensuring that all the necessary measures are taken in […] The post SEC FWRO Director: Office is investigating several cryptocurrency frauds appeared first on AMBCrypto. дальше »
2019-10-20 23:30 | |
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Spring Labs To Create Blockchain Registry For $5.6B Energy Loans Market
Spring Labs, a blockchain-centered startup has acquired a license to track the liens registry in the $5.6 billion energy-efficiency loan market using DLT, reported Bloomberg. The main goal of the startup would be streamlining the loaning process using the decentralized tech to cut frauds and increase overall efficiency. As per the deal, four lenders under […] дальше »
2019-10-1 19:50 | |
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Craig Wright Calls Rivals ‘Frauds’, Despite Doctoring Documents in 2014
Outspoken crypto antagonist, Craig Wright, has been at it again lambasting other people and projects. Meanwhile, it has come to light that he has doctored documents in the past. Craig Wright Exposed For Tax Fraud A crypto Twitter user going by the handle ‘SeekingSatoshi’ has been delving into the past of computer scientist Craig Wright following his repeated claims to be bitcoin father Satoshi Nakamoto. дальше »
2019-7-31 16:30 | |
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Centuries-Old Austrian State Printing House Launches Hardware Crypto Wallet
Coinspeaker Centuries-Old Austrian State Printing House Launches Hardware Crypto WalletWith increasing cases of cryptocurrency-related thefts, scams, and frauds, there's an immediate demand for reliable storage solutions. дальше »
2019-7-29 17:14 | |
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VanEck official points out Steve Mnuchin’s 180 on US Treasury’s report on fiat currency and frauds
The main argument used by many critics of cryptocurrencies is that digital assets are used for fraudulent and nefarious activities. This was recently cited by Steve Mnuchin, the United States’s Treasury Secretary, who said that Bitcoin and the rest of the cryptocurrency market would be subject to the same level of jurisdiction that fiat money […] The post VanEck official points out Steve Mnuchin’s 180 on US Treasury’s report on fiat currency and frauds appeared first on AMBCrypto. дальше »
2019-7-20 22:30 | |
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Irish Cryptocurrency Exchange Bitsane Vanishes Overnight in Suspected Exit Scam
According to a Forbes article published on June 27, 2019, Irish cryptocurrency exchange Bitsane has suspiciously disappeared from the market leaving almost 246,000 users without their digital assets. дальше »
2019-6-29 19:00 | |
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Reality TV’s Big Brother Creator Targets Facebook for Fake Bitcoin Ads
By CCN: John de Mol, who is behind the reality television hit show “Big Brother,” blames Facebook for scammers using his likeness on fraudulent bitcoin-fueled ads that stole nearly $2 million from investors. дальше »
2019-6-6 22:30 | |
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Victims of Crypto Crimes Demand $10 Billion Compensation from the EU
Victims of cryptocurrency frauds and scams from over 30 countries have filed a joint lawsuit under Dr. Jonathan Levy of Berlad Graham LLP. The cumulative loss for all parties amounts to $16. 8 million, yet the primary claim is a $10 billion compensation fund for victims of such attacks, as reported by Micky, June 4, 2019. дальше »
2019-6-4 13:00 | |
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UK: Crypto Scams Increased Three-Fold, Net Losses Decreased
According to a report from the Financial Times, the number of crypto and forex scams had increased three-fold in the past financial year, increasing from 530 to 1,834 in 2018-19. The net loss associated with the frauds summed to $34 million. дальше »
2019-5-21 22:00 | |
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Colombia Eyes Regulating Cryptocurrency Traders and Companies
The Congress of the Rebulic of Colombia has proposed a bill to regulate cryptocurrency transactions and prevent crypto users from falling victim to growing frauds, this according to a report from Competition Policy International May 13, 2019. дальше »
2019-5-15 05:00 | |
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Bitcoin [BTC] reorg is never happening, claims Blockstream CEO after Binance shelves reorg idea
Several hacks and frauds in the world of cryptocurrencies have forced many in the space to take countermeasures to safeguard the assets from malicious practices. The latest hack that targeted Binance, the world’s largest cryptocurrency exchange in terms of volume, was another blow to the industry’s push towards mainstream adoption. дальше »
2019-5-8 22:30 | |
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Warren Buffett Calls Bitcoin a ‘Gambling Device’
Warren Buffett has come out with another restatement of his negative position on Bitcoin espousing sentiments with the usual labored anti-BTC buzzwords. Warren Buffet Says Bitcoin ‘Doesn’t Do Anything’ Every so often, the Oracle of Omaha drops some tedious diatribe directed at Bitcoin. дальше »
2019-5-5 15:00 | |
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