Scams - Свежие новости [ Фото в новостях ] | |
X Platform to Auto-Lock Accounts on First Crypto Mention to Kill Phishing Scams
Elon Musk’s X is rolling out a security feature that will automatically lock any account that mentions cryptocurrency for the first time — requiring additional verification before posting resumes — a direct response to a wave of account hijacking campaigns… дальше »
2026-4-5 15:00 | |
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Japanese Gen Z Fears Crypto Scams More Than Any Other Generation
Japanese Gen Z stands out as the most scam-conscious generation when it comes to crypto. A new survey of 1,486 people across Japan found that younger users are far more alert to fraudulent pitches on social media than their older peers. дальше »
2026-4-3 07:00 | |
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X to roll out auto-lock feature for first-time crypto mentions
X plans to auto-lock and verify first-time crypto mentions as Head of Product Nikita Bier says the move could curb phishing scams on X. The post X to roll out auto-lock feature for first-time crypto mentions appeared first on Crypto Briefing. дальше »
2026-4-3 22:21 | |
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The rise of binary options scams and what investors should watch for
Money scams have a habit of resurfacing in cycles. They disappear for a while, shift shape, then return under slightly different branding. Binary options are a good example. Regulators in several regions restricted or banned retail binary options trading years ago after widespread complaints of manipulation and withdrawal issues. дальше »
2026-4-1 19:20 | |
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Crypto News Today: FBI Reports $17B in Scams – Bitcoin & HYPE Price Analysis and The One Opportunity You Should Not Miss
The FBI just confirmed that crypto scams reached $17 billion in 2025, a record that proves the market desperately needs tools that catch fraud before your money disappears. Investment scams alone cost Americans $9. дальше »
2026-3-29 12:00 | |
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How to verify an exchanger: red flags, reviews, and proof points
Crypto scams surge as AI-powered fraud and fake exchanges exploit urgency and weak user verification. The crypto exchange market looks deceptively simple until funds are drained. Fake websites are cheap to clone, brands are easy to mimic, and when in… дальше »
2026-3-27 08:10 | |
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Bitcoin Depot taps ex MoneyGram chief as CEO during probe
Bitcoin Depot names Alex Holmes CEO as US states intensify action over crypto ATM scams fees and compliance failures. дальше »
2026-3-27 11:32 | |
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ZachXBT flags coordinated crypto scams through war posts on X
A cluster of social media accounts used war-related content to funnel users into crypto scams, according to findings shared by on-chain investigator ZachXBT. In a recent thread on X, he outlined how more than 10 accounts worked together during the ongoing Middle East conflict to attract attention and redirect it toward fraudulent crypto promotions. дальше »
2026-3-24 14:35 | |
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Crypto market recap: What happened today?
Hong Kong police warn after a senior loses HK$6.6M to crypto scams; Grayscale files for HYPE ETF; US lawmakers near stablecoin agreement. дальше »
2026-3-21 15:41 | |
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Best Alternatives to Bitcoin as DOJ Seizes $580 Million in Crypto Fraud and Pepeto Presale Keeps Growing With 100x Predictions
The United States Department of Justice announced that its Scam Center Strike Force has frozen or seized around $580 million in crypto linked to pig butchering scams run by Chinese criminal networks operating from Southeast Asia. дальше »
2026-3-20 13:30 | |
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New Global Task Force Formed To Disrupt Crypto Scams, US Secret Service Leads
The US Secret Service announced a new international initiative aimed at combating crypto scams. In a press release issued on Monday, it was revealed that this week, law enforcement agencies from the United States, the United Kingdom, and Canada are collaborating on what they called “Operation Atlantic. дальше »
2026-3-17 08:00 | |
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Crypto Market News: Pepeto Draws Whale Capital as ETH Whales Stack and AVAX Rebuilds
CertiK just revealed that crypto ATM fraud surged 33% to $333 million in 2025 as AI deepfake scams industrialized across the United States according to Cointelegraph. The crypto market news reminds every investor that security and verified infrastructure matter more than hype in this cycle. дальше »
2026-3-16 01:45 | |
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Best Crypto To Buy in March 2026 After CertiK Reports $333M in Crypto ATM Fraud as Pepeto Follows the BNB Playbook That Created Exchange Token Millionaires
CertiK reveals $333M in crypto ATM fraud as AI scams grow, while an exchange token presale attracts interest using the BNB-style growth model. дальше »
2026-3-16 22:10 | |
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CZ goes after Etherscan for displaying spam transactions from address poisoning scams
CZ goes after Etherscan for displaying spam transactions from address poisoning scams, stating block explorers should filter out the malicious transfers completely. The former Binance CEO posted on X that TrustWallet already implements this filtering, while Etherscan continues showing zero-value… дальше »
2026-3-15 21:45 | |
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US Treasury warns crypto ATMs becoming hub for digital asset scams
Crypto ATMs are emerging as a concern for regulators as scammers increasingly use the machines to move illicit funds. A report submitted by the US Department of the Treasury to Congress under the GENIUS Act warns that digital asset kiosks are becoming a preferred tool for fraud schemes. дальше »
2026-3-10 12:52 | |
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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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If You Hold XRP, Then You Should See This Message From A Developer
An on-chain developer has announced that a new wave of deceptive non-fungible token (NFT) scams is sweeping across the XRP Ledger (XRPL), putting wallet holders on high alert. The attacks, which rely entirely on human error, have prompted growing concern within the XRP community about the threat of social engineering in the crypto space. Developer […] дальше »
2026-3-2 16:30 | |
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Crypto hack losses fall to $26.5M in February, lowest in 11 months
Crypto losses from hacks and scams fell to an eleven-month low in February, according to a report from blockchain security firm PeckShield. Roughly $26.5 million worth of crypto assets were drained from the industry across 15 incidents in February, PeckShield… дальше »
2026-3-2 11:31 | |
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Crypto scams drop to yearly low as platforms strengthen defences
Crypto-related hacks and scams slowed sharply in February, with total losses falling to their lowest level since March 2025. Blockchain security firm PeckShield reported that attackers stole $26. 5 million during the month, marking a clear decline from January’s figures. дальше »
2026-3-4 10:11 | |
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Best Crypto Presale 2026: DOJ Seizes $61 Million in Tether Scam as Pepeto Presale Outpaces Mutuum Finance and Bitcoin Hyper
The US Department of Justice just seized $61 million in Tether linked to pig butchering scams, and Tether has now frozen $4.2 billion in illicit assets since 2023. Reuters reported the seizure as one of the largest single USDT confiscations in US history, confirming that unaudited projects with anonymous teams remain the biggest risk in […] The post Best Crypto Presale 2026: DOJ Seizes $61 Million in Tether Scam as Pepeto Presale Outpaces Mutuum Finance and Bitcoin Hyper appeared first on CaptainAltcoin. дальше »
2026-3-1 22:15 | |
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Tether froze $4.2B in tokens tied to illicit activity in 3 years: Report
Tether blocked billions in USDt tied to scams and laundering cases as authorities increasingly rely on stablecoin issuers to halt suspicious funds. дальше »
2026-2-28 13:13 | |
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U.S. Authorities Seize $580 Million In Crypto From Southeast Asia Scam Networks
U. S. authorities have announced the seizure of more than $580 million in cryptocurrency linked to international fraud networks, marking one of the most significant enforcement actions against online investment scams to date. дальше »
2026-3-3 21:43 | |
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U.S. Government Seizes Over $580 Million in Crypto Linked to Southeast Asian Scams
Bitcoin Magazine U. S. Government Seizes Over $580 Million in Crypto Linked to Southeast Asian Scams U. S. authorities have seized over $580 million in cryptocurrency linked to Southeast Asian “pig butchering” scams. дальше »
2026-3-1 18:57 | |
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US DOJ strike force seizes $580M in crypto from pig butchering scams
The DOJ's crackdown on crypto scams highlights the growing need for international cooperation to combat sophisticated global cybercrime networks. The post US DOJ strike force seizes $580M in crypto from pig butchering scams appeared first on Crypto Briefing. дальше »
2026-2-28 18:53 | |
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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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Love in the time of crypto: DOJ warns of Valentine’s Day romance scams
As Valentine’s Day approaches, the U.S. Attorney’s Office for the Northern District of Ohio is warning the public about a surge in romance scams that target people through online relationships and often lead to financial loss, including requests for cryptocurrency… дальше »
2026-2-14 13:43 | |
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Why address poisoning is becoming one of crypto’s costliest scams
Crypto security incidents are increasingly being driven by simple user mistakes rather than complex hacks. Address poisoning is emerging as one of the most damaging examples. In January, a single victim lost $12. дальше »
2026-2-10 10:57 | |
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Arizona AG Alerts Seniors on ATM Scams: How LiquidChain ($LIQUID) Solves Security
The warnings from Arizona are becoming increasingly urgent. Attorney General Kris Mayes issued a stark alert regarding a surge in cryptocurrency ATM scams targeting older adults, a predatory trend that exploits the irreversible nature of blockchain transactions. дальше »
2026-2-3 17:03 | |
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Crypto theft rebounds in January as CertiK highlights phishing surge
Cryptocurrency theft rebounded sharply in January, with total losses from exploits and scams reaching $370.3 million, according to data from blockchain security firm CertiK. The figure marked the highest monthly total in 11 months and signalled a clear reversal from the relatively lower losses recorded toward the end of last year. January’s total was nearly […] дальше »
2026-2-3 13:33 | |
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Illicit Crypto Flows Hit Record $158 Billion In 2025, TRM Says
Scammers used new tools to widen their reach and to seem more real. According to TRM Labs, the use of large language models in scams jumped fivefold in 2025, helping fraudsters write believable messages, run many conversations at once, and trick people in different languages. дальше »
2026-1-30 06:00 | |
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How to spot a 'rug pull': 5 on-chain signs a memecoin is about to die
The cryptocurrency industry lost at least $154 billion in 2025, largely due to scams and the activity of sanctioned entities. A common crypto scam is the rug pull, which is quite prevalent in theThe post How to spot a 'rug pull': 5 on-chain signs a memecoin is about to die appeared first on AMBCrypto. дальше »
2026-1-16 02:00 | |
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DeFi protocols face make-or-break test as Discord scams escalate
DeFi protocols are locking down or abandoning Discord support as scams, DM phishing and a Zendesk-linked ID breach expose users to escalating security and impersonation risks. Decentralized finance protocols are withdrawing from public Discord servers, citing security concerns as the… дальше »
2026-1-15 14:20 | |
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Trust Is the New Target as Impersonation Scams Surge 1,400% in 2025
According to Chainalysis’s estimates, crypto-related scams and fraudulent activity may have caused over $17 billion in losses in 2025 The blockchain data firm also highlighted a concerning trend, as scammers are increasingly turning to impersonation schemes to deceive unsuspecting users. дальше »
2026-1-14 11:01 | |
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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 | |
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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 | |
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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 | |
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