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$100 Million Crypto Scam: SEC Sues BKCoin For Alleged Fraud
The Securities and Exchange Commission (SEC) continues its enforcement actions against the crypto industry, filing an emergency action against Miami-based crypto hedge fund BKCoin and its principal Kevin Kang. дальше »
2023-3-7 02:16 | |
SEC Accuses Utah-Based Green United of Running $18M Crypto Mining Scam
The U.S. Securities and Exchange Commission (SEC) has filed suit against Green United, alleging that the Utah-based company violated federal securities laws by selling $18 million worth of phony crypto mining equipment. дальше »
2023-3-7 00:13 | |
The Sandbox issues phishing alert for new scam
A warning has been issued by The Sandbox, a blockchain-based metaverse startup, addressing a potential security compromise. дальше »
2023-3-3 21:31 | |
‘Scam as a Service’ Provider Monkey Drainer Closes Up Shop
Notorious NFT and cryptocurrency scammer Monkey Drainer is shutting down its phishing smart contract 'scam as a service' offerings. The post ‘Scam as a Service’ Provider Monkey Drainer Closes Up Shop appeared first on BeInCrypto. дальше »
2023-3-2 10:43 | |
Illuvium DAO Tries to Avoid ‘Scam by Association’ With Three Arrows’ Su Zhu
The Illuvium Decentralized Autonomous Organization (DAO) is voting on a proposal to stop the project’s association with 3AC co-founder Su Zhu. The post Illuvium DAO Tries to Avoid ‘Scam by Association’ With Three Arrows’ Su Zhu appeared first on BeInCrypto. дальше »
2023-3-1 19:00 | |
Montana State Senate Passes New Bill To Protect Crypto Miners’ Rights
With the crypto industry evolving, several entities still have different views on the ecosystem. While some believe it’s all a scam, some see the great potential and believe the industry has a bright future. дальше »
2023-2-25 15:48 | |
Crypto Scams on a Rise: California Regulator Launches Scam Tracker
To curb crypto scams, regulators are taking steps to offset losses. Read how one US regulator is tracking fraudulent activities. The post Crypto Scams on a Rise: California Regulator Launches Scam Tracker appeared first on BeInCrypto. дальше »
2023-2-23 06:50 | |
Хакеры украли $300 000 при помощи поддельного сайта ETHDenver
Злоумышленники создали фейковый сайт популярной ежегодной Ethereum-конференции в Денвере и украли через него свыше $300 000 в ETH. Another day, another scam. This time the scammer targeted the @EthereumDenver website. дальше »
2023-2-22 14:49 | |
Two scam Twitter accounts rugged over 80.3 ETH last month
Two scam Twitter accounts posing as CryptoPunk and Azuki whales have stolen over $136,500 (80.3 ETH) in the last 30 days. The expose is the latest in a string of hacks and scams in the crypto world. Fake giveaways and… дальше »
2023-2-21 13:30 | |
Калифорнийский регулятор запустил сервис для отслеживания криптовалютного мошенничества
Калифорнийский департамент финансовой защиты и инноваций (DFPI) запустил сервис Crypto Scam Tracker для отслеживания мошеннических криптовалютных проектов. дальше »
2023-2-21 10:55 | |
California-Based Regulator Launches Crypto Scam Tracker
Regulators and law enforcement agencies worldwide have been exploring ways to eradicate crypto crimes and repel bad players from the industry. The California Department of Financial Protection and Innovation (DFPI) took its efforts to the next level with a newly launched crypto scam tracker. дальше »
2023-2-19 11:24 | |
Report: Crypto scam revenue fell 46% in 2022, this leads the list
A report by Chainalysis revealed that revenue from crypto scams went down by 46% in 2022. Investment scams generated the most revenue last year, at $3.4 billion. A 16 February report by CThe post Report: Crypto scam revenue fell 46% in 2022, this leads the list appeared first on AMBCrypto. дальше »
2023-2-17 14:30 | |
Ordinal Punks NFTs called out as ‘sketchy’
Anonymous Twitter account TheNorwegian expressed concerns about Ordinal Punks NFTs, asking, “[is this] the biggest NFT scam of all time?” On February 9, CryptoSlate reported on the rising popularity of Ordinal Punks, covering the sale of three NFTs according to social media posts, including #94, which reportedly sold for 9. дальше »
2023-2-11 19:12 | |
Logan Paul’s CryptoZoo Scam Was a Breakout Moment for Bad Crypto
In the past few years, crypto has cycled through a number of celebrity backers. Logan Paul is possibly the industry’s least helpful. The post Logan Paul’s CryptoZoo Scam Was a Breakout Moment for Bad Crypto appeared first on BeInCrypto. дальше »
2023-2-8 01:30 | |
Long-standing crypto project vs. scam: Ava Labs CEO shares key difference
Ava Labs CEO has condemned players that jump into every single new coin offering or token in the hopes that they will go up.
дальше »2023-2-7 16:33 | |
The FBI Seizes Over $260,000 In NTFs And Crypto
A crypto scammer by the name of Chase Senecal has been arrested by the FBI after they got a tip from a crypto scam investigator. The crypto sleuth, who goes by the pseudonym ZachXBT, followed Senecal and his scamming group for months. дальше »
2023-2-7 16:17 | |
Oxford PhD Student Jailed For Defrauding Investors Of $2.6 Million In Crypto
Cryptocurrency crimes are becoming prevalent and law enforcement agencies are on their toes to crack down on bad players and bring them to book. The British Royal Court recently sentenced a Ph.D. student of Oxford to four and half years in prison for a 2 million euro crypto scam on January 27. The 36-year-old student […] дальше »
2023-2-7 17:30 | |
FTX Warns Its Customers About Scammers Offering Return Of Their Lost Funds
Bad actors are attracted to the blockchain space due to its anonymous nature; these individuals seek to scam and steal funds from investors. This time, a group of fraudsters targets the already embattled investors of the bankrupt crypto exchange FTX. дальше »
2023-2-4 01:00 | |