Scams - Свежие новости [ Фото в новостях ] | |
UN, Tether Partner to Fight Crypto Scams, Trafficking in Africa
Tether’s Jan. 9 UNODC initiative targets Africa scam flows and youth cyber training as the amount of USDT trading in the region increases. The post UN, Tether Partner to Fight Crypto Scams, Trafficking in Africa appeared first on Coinspeaker. дальше »
2026-1-10 18:37 | |
|
Illicit crypto flows hit $154B as sanctions drive record on-chain activity
Chainalysis says illicit crypto hit $154B in 2025, driven by sanctioned nation-states using stablecoins and ruble token A7A5, while hacks and scams keep rising. Illicit cryptocurrency activity reached record levels in 2025 as sanctioned nation-states and entities increasingly utilized blockchain… дальше »
2026-1-9 11:21 | |
|
|
Bitcoin ATM scams steal $333m from Americans in 2025, FBI says
Scammers defrauded Americans of more than $333 million through Bitcoin ATM schemes between January and November 2025, according to data released by the Federal Bureau of Investigation. Crypto scams increase The figure represents a significant increase from approximately $250 million… дальше »
2026-1-5 11:57 | |
|
|
Pi Network suspends wallet payment requests after scammers drain millions
Pi Network halts wallet requests after large-scale scams target users. Scammers exploit public balances and impersonate trusted contacts. PI trades near $0. 20 amid low liquidity and token unlocks. дальше »
2026-1-1 13:40 | |
|
|
ZachXBT вычислил мошенника, укравшего $2 млн
Ончейн-исследователю ZachXBT удалось отследить мошенника, который за год украл свыше $2 млн, используя методы социальной инженерии. 1/ Meet Haby (Havard), a Canadian threat actor who has stolen $2M+ via Coinbase support impersonation social engineering scams in the past year blowing the funds on rare social media usernames, bottle service, & gambling. дальше »
2026-1-1 10:55 | |
|
|
ZachXBT идентифицировал укравшего $2 млн криптоскамера
Ончейн-исследователю ZachXBT удалось отследить мошенника, который за год украл свыше $2 млн, используя методы социальной инженерии. 1/ Meet Haby (Havard), a Canadian threat actor who has stolen $2M+ via Coinbase support impersonation social engineering scams in the past year blowing the funds on rare social media usernames, bottle service, & gambling. дальше »
2025-12-31 19:00 | |
|
|
Chinese Groups Have Transformed Telegram into the Dark Web of Crypto Scams
Chinese-language Telegram groups now run the world’s largest illicit crypto markets, eclipsing historic dark web platforms. Powered by scam infrastructure, AI face-swap tools, and USDT laundering, these networks have moved cybercrime into plain sight. дальше »
2025-12-24 21:30 | |
|
|
$50M Vanishes in Seconds: Copy-Paste Wallet Error Triggers One of Crypto’s Costliest Address Scams
Key Takeaways: A crypto user lost nearly $50 million in USDT after copying a spoofed wallet address from transaction history. The attack used address poisoning, exploiting wallet interfaces that hide The post $50M Vanishes in Seconds: Copy-Paste Wallet Error Triggers One of Crypto’s Costliest Address Scams appeared first on CryptoNinjas. дальше »
2025-12-21 14:53 | |
|
|
$9.3B lost - Can SAFE Crypto Act 'protect Americans against scams'?
As crypto investment scams surge, a bipartisan group in the U. S. Senate is stepping in to close the enforcement gaps that have cost Americans billions. On the 17th of December, Senators Elissa SlotThe post $9. дальше »
2025-12-18 15:00 | |
|
|
Why Concierge-Style Crypto Trading Is Becoming the New Standard
Hacks and scams plagued early crypto exchanges, and their legacy lingers. More institutions have been adding cryptocurrencies to their portfolios in recent years, making them the first purely digital assets that managers are including. дальше »
2025-12-16 17:23 | |
|
|
Solflare Starts Shipping Its New Crypto & NFT Hardware Wallets
The entire non-fungible token ecosystem is highly susceptible to many security threats, fueled by technical vulnerabilities, human-centric scams, and a lack of regulatory oversight. These [...] дальше »
2025-12-12 14:10 | |
|
|
Fake DBS crypto app scam exposes rising investor risks in India
Retired engineer loses ₹1. 28 crore to a fake trading app promoted through a WhatsApp investment group. Police warn of rising digital scams using cloned apps, fake experts, and staged investment returns. дальше »
2025-12-9 14:25 | |
|
|
From Transparency to Trust: Why IPO Genie Matters in 2025
The crypto world stepped into 2025 with a strange frustration. People wanted opportunity, but they feared getting burned again. Every chat room had the same complaints. Too many scams. Too many quiet rug pulls. дальше »
2025-11-15 01:30 | |
|
|
DeepSnitch AI News: Price Prediction, Where To Buy, Launch Date & Scam Check
Crypto scams are making headlines again. A Chinese woman was sentenced to 11 years in a UK prison. Police confiscated 61,000 BTC in the UK’s largest cryptocurrency seizure. The case shows the importance of checking projects before investing. дальше »
2025-11-14 21:00 | |
|
|
Crypto romance scams now a national threat, not just consumer fraud
Organised crime groups run scam operations from Southeast Asia. The US DOJ seized $112 million in crypto linked to these scams in 2023. Chainalysis reported scam revenues reached $9. 9 billion in 2024. дальше »
2025-11-14 16:58 | |
|
|
Ripple Issues Crucial Scam Warning, Crypto Exchange BitGo Runs out of XRP, Top Trader Makes Bullish Case for Bitcoin (BTC) — Crypto News Digest
Crypto market today: Ripple warns of the surge in XRP scams; BitGo's wallet hit zero XRP; Analyst sees bullish reset in Bitcoin. дальше »
2025-11-14 23:28 | |
|
|
How the Chinese cryptoqueen’s $6.5 billion Bitcoin empire fell apart
How did the Chinese cryptoqueen build a $6.5 billion Bitcoin empire before her arrest exposed one of the largest crypto crimes in history? Chinese cryptoqueen’s billion-dollar scam exposed Crypto’s long history with scams has added another chapter, one that stretches… дальше »
2025-11-12 20:15 | |
|
|
AI-driven phishing scams and hidden crypto exploits shake Web3 security
SBI Crypto was breached, losing $21 million in assets via a suspected laundering operation. A phishing scam targeting GMGN tricked 107 users into approving fake transactions. Honeypot token scams rose 600% month-on-month, with over 2,100 tokens detected. дальше »
2025-11-12 14:48 | |
|
|
BNB Chain Brings on Top Crypto Sleuth ZachXBT in Major Push to Combat Web3 Scams and Fraud
Key Takeaways: BNB Chain forms an official collaboration with leading on-chain investigator ZachXBT to strengthen Web3 security Partnership focuses on incident tracing, scam prevention, and transparency enhancement across the BNB The post BNB Chain Brings on Top Crypto Sleuth ZachXBT in Major Push to Combat Web3 Scams and Fraud appeared first on CryptoNinjas. дальше »
2025-11-10 13:08 | |
|
|
$150M asset freeze, $14.4B Bitcoin trail - Inside Chen Zhi’s crypto scandal
Key Takeaways Why is Chen Zhi under investigation? U. S. prosecutors allege his company, Prince Holding Group, ran large-scale “pig butchering” crypto scams by luring workers to Cambodia and forcThe post $150M asset freeze, $14. дальше »
2025-11-1 15:30 | |
|
|
He Styled Billionaire Celebrities by Day and Ran a Bitcoin Scam at Night
Celebrity hairstylist Jawed Habib is wanted in a multi-crore Bitcoin fraud case as India faces a spike in crypto-related scams and global thefts. The post He Styled Billionaire Celebrities by Day and Ran a Bitcoin Scam at Night appeared first on BeInCrypto. дальше »
2025-10-16 21:56 | |
|
|
US seizes $14B in Bitcoin tied to scams run by Cambodia’s Prince Group
Prosecutors in the United States have charged Cambodia’s Prince Group with wire fraud and money laundering conspiracy, after seizing over $14 billion worth of Bitcoin as part of one of the biggest financial takedowns in history. Cambodia’s Prince Group is… дальше »
2025-10-16 11:24 | |
|
|
Best US-Registered Cloud Mining Sites for Safe and Legal Crypto Mining
As cryptocurrency adoption expands across the United States, so does the demand for safe and legally compliant Bitcoin mining solutions. In 2025, US investors are more cautious than ever—avoiding scams, The post Best US-Registered Cloud Mining Sites for Safe and Legal Crypto Mining appeared first on CryptoNinjas. дальше »
2025-10-16 04:36 | |
|
|
U.S. seizes $15b Bitcoin in forced-labor crypto scam case
U.S. federal agents have seized a historic $15 billion in Bitcoin, allegedly the proceeds of a Cambodian criminal network that forced trafficked individuals to run sophisticated cryptocurrency “pig butchering” scams on a global scale. On Oct. 14, the U.S. Department… дальше »
2025-10-15 22:00 | |
|
|
Inside Massachusetts’ $247mln crypto ATM scam: ‘Nearly impossible to investigate’
Key Takeaways How big is the problem? The FBI logged about 11,000 complaints in 2024, with $247 million in losses, nearly double the cases from 2023. How do these scams work? Fraudsters pose as trThe post Inside Massachusetts’ $247mln crypto ATM scam: ‘Nearly impossible to investigate’ appeared first on AMBCrypto. дальше »
2025-10-12 10:00 | |
|
|
September crypto hacks and scams wiped out $127m: PeckShield
The crypto market faced another wave of exploits last month, resulting in significant losses and highlighting ongoing security risks. A recent PeckShield report revealed that the crypto industry lost approximately $127. дальше »
2025-10-2 15:11 | |
|
|
Poker Pro Warns About Crypto Casino Scams Targeting Australians
Poker pro Mike Waters exposes the rise of crypto casino scams targeting Australians in our investigation. Learn the warning signs before you play. дальше »
2025-9-25 18:30 | |
|
|
Coinbase insider breach linked to $400 million crypto theft, court files reveal
Coinbase breach traced to TaskUs staff; $400M lost as hackers exploited insider-sold customer data. Court docs show TaskUs workers sold records, triggering scams, lawsuits, and 300 employee firings. дальше »
2025-9-18 15:19 | |
|
|
D.C. AG accuses Bitcoin ATM operator of actively enabling fraudsters
D.C.’s attorney general is taking aim at Athena Bitcoin, accusing the ATM operator of knowingly enabling scams that drained seniors’ savings. Nearly every deposit, investigators claim, came from fraud schemes that the company ignored while pocketing hidden fees. On September… дальше »
2025-9-9 23:26 | |
|
|
Crypto Phishing Scams Rise 72% In August To Steal Over $12 Million
Blockchain security firm Scam Sniffer attributed the 72% rise in crypto phishing losses to criminals exploiting Ethereum’s EIP-7702 upgrade. The post Crypto Phishing Scams Rise 72% In August To Steal Over $12 Million appeared first on BeInCrypto. дальше »
2025-9-7 20:14 | |
|
|
SHIB alerts rise over scams, while $0.035 non-meme token shows stronger bases
The crypto market has always been a magnet for both innovation and risk. In recent weeks, a wave of scam alerts has surrounded meme tokens like Shiba Inu (SHIB), reminding traders of the dangers that come with hype-driven assets. дальше »
2025-8-26 11:01 | |
|
|
CR7 memecoin hits $140 mln market cap, rugpulled: 'Crypto never sleeps, but scams run faster'
Key Takeaways Cristiano Ronaldo’s rumored CR7 memecoin caused a frenzy before collapsing in a rugpull, showing how easily celebrity names are exploited in crypto scams. After a whirlwind of The post CR7 memecoin hits $140 mln market cap, rugpulled: 'Crypto never sleeps, but scams run faster' appeared first on AMBCrypto. дальше »
2025-8-25 16:30 | |
|
|
One Click, Millions in BTC and USDT Gone: The Crypto Scam You Need to Know About
CaptainAltcoin’s YouTube channel has released another important video, this time digging into one of the slickest scams in crypto today. In the video, we show how a single click cost a trader over a million dollars in wrapped Bitcoin – and why protecting your wallet has never been more important. дальше »
2025-8-22 23:00 | |
|
|