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Fraudsters use royal couple to promote scam, here's all that's going to change in the U.K
The Financial Conduct Authority (FCA)has been raising concerns around crypto advertising for quite some time. Now, Chancellor of the Exchequer Rishi Sunak is planning to tighten crypto advertising rulThe post Fraudsters use royal couple to promote scam, here's all that's going to change in the U.K appeared first on AMBCrypto. дальше »
2022-1-21 15:30 | |
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This Bitcoiner Just Lost 26 BTC Worth Over A Million Dollars To A “Michael Saylor Giveaway” Scam
A user has lost over $1 million in Bitcoin to crypto scammers. The fraudsters posed as Michael Saylor and offered to multiply tokens sent to them. It represents the single largest payment made to this kind of scheme. дальше »
2022-1-18 17:24 | |
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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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SEC Chair Calls for DeFi Projects to “Step Back” in Case of Unclarity Regarding Being A Security Or Not
Gary Gensler said they would also take “enforcement” actions against fraudsters, Ponzi scheme architects, and pump-and-dumps in the crypto space that “sends a message to the rest of the market.” The post SEC Chair Calls for DeFi Projects to “Step Back” in Case of Unclarity Regarding Being A Security Or Not first appeared on BitcoinExchangeGuide. дальше »
2021-11-6 17:47 | |
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Crypto Fraudster Dupes Indian Citizens
Crypto fraudsters have run amok in India, dispossessing people of millions in rupees, and at times their entire life’s savings. In India, individuals are increasingly becoming victims of scams, like the most recent one, where a male impersonating a woman has claimed to be a crypto expert, offering to invest crypto, and even offered people … Continued The post Crypto Fraudster Dupes Indian Citizens appeared first on BeInCrypto. дальше »
2021-10-2 19:30 | |
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SEC Official Criticizes Crypto’s Role in Upholding Rising Fraud Trend
Crimes in the cryptocurrency industry are no new thing. Fraudsters and scam artists continue to prey on the knowledge gap that exists between investors and the crypto space, even though the industry itself has matured significantly. дальше »
2021-8-27 19:14 | |
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Cyber security pro: Monero is the cryptocurrency of choice for ‘savvier criminals’
Monero XMR/USD is a cryptocurrency token that gives fraudsters more freedom from the tracking mechanisms and tools integrated by the BTC blockchain. Monero has been dubbed the “privacy token” and is gaining attention among more sophisticated cyber criminals, Rick Holland, chief information security officer at cyber threat intelligence company Digital Shadows, told CNBC in an […] The post Cyber security pro: Monero is the cryptocurrency of choice for ‘savvier criminals’ appeared first on Invezz. дальше »
2021-6-15 18:05 | |
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China Arrests 1,100 People Allegedly Using Cryptocurrency to Launder Criminal Proceeds
Chinese authorities have announced that more than 170 criminal gangs have been eliminated and over 1,100 suspects arrested in the latest round of crackdown on criminal groups providing cryptocurrency money laundering services for telecom fraudsters. дальше »
2021-6-11 19:00 | |
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New Australian Report Shows That Fraudsters Pick Bank Transfer Over Cryptocurrencies
A growing number of Australians have fallen victim of investment scams and fraudulent schemes. However, according to new report, scammers prefer bank transfers to cryptocurrencies. Australians Lose $670 Million to Scammers In 2020 The Australian Competition and Consumer Commission (ACCC) said in its annual Targeting Scams report published Monday that residents of Australia lost $851 […] дальше »
2021-6-8 11:00 | |
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Fraudsters Impersonate a US Federal Agency by Sending Emails Asking for Bitcoin Wallet Keys
U. S. consumers have been receiving fake emails that attempt to impersonate a federal regulatory agency which has raised alarms among crypto community members. The U. S. Office of the Comptroller of the Currency (OCC) warned that such bogus messages ask people for their bitcoin wallet keys. дальше »
2021-5-22 11:30 | |
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Macau’s high-rolling casino industry faces a digital currency threat
The island-nation of Macau is inching closer to the launch of its state-backed digital currency as it looks to shed off money launderers and fraudsters from the casinos and gambling dens that dot the city, as per a report today on Bloomberg. дальше »
2021-4-16 19:00 | |
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Cardano Launches Anti-Scam Task Force to Combat Fraudsters
Cardano Founder Charles Hoskinson has announced the formation of an internal action force aimed at countering scammers. This comes as a report from fraud prevention firm Bolster showed cryptocurrency scams almost doubled in 2020. дальше »
2021-3-30 15:00 | |
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Crypto Exchange Owner Sentenced to 10 Years in Prison for Multimillion-Dollar Scheme to Defraud Americans
The U. S. has sentenced a cryptocurrency exchange owner to 10 years in prison. He “knowingly and intentionally engaged in business practices designed to both assist fraudsters in laundering the proceeds of their fraud and to shield himself from criminal liability,” the Department of Justice alleges. дальше »
2021-1-16 22:05 | |
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Does the high price of Bitcoin attract the attention of fraudsters?
Online scams are as old as the internet itself. The large educational and generational… The post Does the high price of Bitcoin attract the attention of fraudsters? appeared first on Coin Journal. дальше »
2021-1-15 12:39 | |
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A Fraud Risk Management Framework For The Bitcoin Ecosystem
As fraudsters exploit attack vectors that enable bitcoin double spends, merchants should be aware of options to mitigate their risk. The post A Fraud Risk Management Framework For The Bitcoin Ecosystem appeared first on Bitcoin Magazine. дальше »
2020-12-15 17:32 | |
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Singaporean Man Pleads Guilty to Stealing $360,000 From Bitcoin Buyer
A suspect in a robbery case involving Bitcoin has pled guilty in a Singaporean court. The robbery in question is the latest incident in what has become a long list of crypto-related thefts. According to research by CipherTrace, hackers, thieves, and fraudsters had already stolen $1. дальше »
2020-9-10 19:45 | |
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Nearly $1.4 Billion have been lost to crimes involving cryptocurrency in 2020, Analytics Firm Reveals
It’s true that the crypto space is awash with criminal masterminds looking to make a buck off the back of unsuspecting victims. Every year, multiple incidents are reported where fraudsters, hackers, and other thieves make away with huge crypto stashes. дальше »
2020-6-3 20:09 | |
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Be careful: Fraudsters use the name of Coinstelegram co-founder
Yesterday, Alexander Belov, Coinstelegram Media & Coinstelegram Fund Co-founder, announced that a fake account appeared on Instagram that completely copies Alexander’s profile. By reading the correspondence sent by users that have already talked to scammers, their goals become clear. дальше »
2020-4-28 20:02 | |
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Crypto Fraudsters Beg Court to Release Them to Avoid Coronavirus
People around the world are becoming increasingly concerned by the rapid spread of COVID-19. This includes prisoners held in county jails. As the state of New Jersey aims to prevent a tidal wave of infections by going on lockdown, BitClub Network crypto scammers beg a court to release them to avoid ‘inevitable’ infection. дальше »
2020-3-25 14:51 | |
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Three Security Checkups Every Crypto Owner Must Do
Are you protecting your horde of crypto? Do you know how to keep yourself safe online from hackers, scammers and fraudsters? Read to find out. One of the biggest benefits of cryptocurrency can also be seen as its biggest weakness. дальше »
2020-2-22 13:24 | |
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