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Crypto exchanges launch anti-scam coalition in partnership with tech giants
Coinbase has formed a coalition with industry giants from across the tech sector to combine resources and expertise to tackle the growing issue of online fraud and financial schemes. The “Tech Against Scams” coalition includes industry giants like Match Group, Meta, Kraken, Ripple, Gemini, and the Global Anti-Scam Organization (GASO). дальше »
2024-5-23 00:45 | |
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Ведущие криптовалютные компании создали альянс для борьбы с криптомошенничеством
Криптовалютные биржи Coinbase, Kraken и Gemini, компании Ripple и Meta, а также Match Group — материнская компания Tinder и Hinge, — сформировали альянс Tech Against Scams для борьбы с криптомошенничеством. дальше »
2024-5-22 11:50 | |
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Binance develops algorithm to combat address poisoning scams
After the harrowing incident where a trader lost roughly $71 million in Wrapped Bitcoin, Binance researchers have developed an algorithm to fight against address poisoning attacks. The post Binance develops algorithm to combat address poisoning scams appeared first on Crypto Briefing. дальше »
2024-5-19 15:04 | |
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AI-powered social engineering not technical exploits now dominating 90% of cyber attacks
A newly published cyber threat report from Avast has revealed substantial dominance of social engineering in cyber threats during the first quarter of 2024. Per the report, nearly 90% of cyberattacks on mobile and 87% on desktop devices involved scams, phishing, and malvertising, exploiting human vulnerabilities more than technical weaknesses. дальше »
2024-5-14 13:20 | |
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Shiba Inu Team Issues Critical Warning To SHIB Community Following Major Listing
The Shiba Inu team has issued a crucial warning to its community, alerting them to the presence of fraudulent groups seeking to exploit the trust of SHIB community members for personal gain. This cautionary message from the team arrives as the cryptocurrency scored another significant listing milestone. дальше »
2024-5-10 01:30 | |
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SEC Chair Gensler: Crypto Represents ‘Outsized’ Share Of Scams And Fraud In Overall Markets
In a recent interview with CNBC, Securities and Exchange Commission (SEC) Chair Gary Gensler reiterated his concerns regarding the crypto industry, emphasizing its alleged association with scams, fraud, and compliance issues within the broader market. дальше »
2024-5-8 04:00 | |
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Bitcoin Trader Sends $70 Million to Wrong Address, Other Falls for Crypto ATM Scheme
Crypto traders are increasingly targeted by sophisticated scams, losing billions in 2023. Experts urge caution with transactions and skeptical scrutiny of dubious offers. The post Bitcoin Trader Sends $70 Million to Wrong Address, Other Falls for Crypto ATM Scheme appeared first on BeInCrypto. дальше »
2024-5-7 17:06 | |
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Crypto phishing attacks plummet in April, reaching a yearly low of $38 million
Phishing attacks within the crypto industry decreased 46% to $38 million in April, the lowest amount this year, according to the security firm Scam Sniffer. Notably, this aligns with CertiK’s finding that crypto-related exploits and scams plummeted to a historic low of $25. дальше »
2024-5-6 16:56 | |
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Crypto losses caused by exploits fall 141% in April: CertiK
April's crypto exploits and scams saw a 141% decrease with only $25.7M lost, marking a record low since 2021. The post Crypto losses caused by exploits fall 141% in April: CertiK appeared first on Crypto Briefing. дальше »
2024-5-2 20:11 | |
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India’s financial watchdogs seize over $30m in crackdown on crypto fraud
India’s Enforcement Directorate (ED) has cracked down on two major crypto scams operating in the nation, duping investors by promising massive returns. The ED has managed to seize a staggering INR 90 crores (approximately $10. дальше »
2024-5-1 13:43 | |
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Crypto scams hit historic low in April, plummeting 68%
Crypto-related exploits and scams plummeted 68% in April compared to the previous month, reaching a historic low of $25. 7 million, according to blockchain security firm CertiK. A breakdown of the incidents showed that the bulk of the losses, totaling $21 million, stemmed from exploits targeting blockchain protocols. дальше »
2024-5-1 12:30 | |
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April Marks A Record Low In Crypto Hacks And Scams: A Sign Of Strengthening Security?
In April, the crypto community witnessed a historic downturn in financial losses due to fewer hacks and scams. According to blockchain security firm CertiK, the total damages of these types of crypto attacks dipped to a record low in April. дальше »
2024-5-1 22:00 | |
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Fireblocks unveils features to prevent DeFi scams
Fireblocks' latest dApp security features that protect against phishing and clarify DeFi transactions for enhanced user safety The post Fireblocks unveils features to prevent DeFi scams appeared first on Crypto Briefing. дальше »
2024-4-25 03:24 | |
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FOMO BULL CLUB Announces Inaugural Memecoin Launchpad on the Base Chain To Shield Against Scams and Rug Pulls
FOMO BULL CLUB is excited to share the news of its first meme coin launchpad on the Base blockchain. This innovative platform allows the community to actively participate in creating, launching, and safeguarding meme coins, ensuring protection against scams and rug pulls. дальше »
2024-4-24 16:52 | |
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Base Chain Welcomes Inaugural Meme Coin Launchpad: A Beacon Against Scams and Rug Pulls
FOMO BULL CLUB, a decentralized, community-driven platform, is thrilled to announce the launch of its inaugural meme coin launchpad on the Base blockchain. дальше »
2024-4-24 14:15 | |
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Shiba Inu Scam Watcher Sends Critical Warning To SHIB Community
The Shiba Inu community is being targeted by another string of scam attacks aimed at profiting from unsuspecting members. As a result, the Shibaarmy Scam Alert, an X (formerly Twitter) social media handle dedicated to exposing scams, has issued a crucial warning to the entire SHIB community. дальше »
2024-4-21 21:00 | |
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On-chain sleuth ZachXBT says X’s controversial ‘not a bot’ fee unlikely to eliminate scams
Crypto commentator ZachXBT criticized an annual fee that X now requires from new accounts. ZachXBT wrote on April 15 that the new policy will not eliminate bot account-driven scams because “hundreds of business verified scam accounts” come online weekly. дальше »
2024-4-16 01:30 | |
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Top IRS official says ‘pure crypto tax crimes’ on the rise alongside scams
IRS criminal investigation chief Guy Ficco told CNBC on April 12 that taxpayers are increasingly committing tax crimes involving crypto. Ficco said the IRS has seen an increase in “pure crypto tax crimes” that fall under Title 26 of the US Code, which includes federal income tax violations. дальше »
2024-4-14 02:10 | |
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Solana's memecoin mania: What's beyond the 'hype' and is there 'impact'?
Bitcoin maximalist claim memes are scams and have no “impact.” Exec at Pantera Capital fund disagrees, citing the impact of memes on Solana. The conversation on memecoin’s utility The post Solana's memecoin mania: What's beyond the 'hype' and is there 'impact'? appeared first on AMBCrypto. дальше »
2024-4-12 16:30 | |
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SpaceX giveaway scam floods YouTube with deep fake Elon Musk
On April 8, YouTube saw a flood of fake Space X giveaway scams executed under the guise of live streams dedicated toward the April 8 solar eclipse. The scams were first spotted by the research group Mysk, which pointed out… дальше »
2024-4-10 15:37 | |
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Cryptocurrency Users Beware: Etherscan Ads May Drain Your Wallet
Etherscan ads could be phishing scams designed to steal crypto. Experts expose a six-figure theft. Users are urged to take precautions. The post Cryptocurrency Users Beware: Etherscan Ads May Drain Your Wallet appeared first on BeInCrypto. дальше »
2024-4-8 11:37 | |
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Shiba Inu Community Being Targeted By These Scams, Pundit Warns
Recent reports have indicated an alarming increase in scam attacks targeting Shiba Inu community members, aiming to exploit the community’s enthusiasm for fraudulent purposes. The latest wave of these malicious acts has specifically focused on investors of Shiba Inu’s newest ecosystem token, K9 Finance (KNINE). дальше »
2024-4-2 20:00 | |
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Layerswap hack: $100k lost, users to be fully refunded
Layerswap’s domain, layerswap. io, was hijacked, leading to a phishing scam and $100,000 loss. Despite delays, Layerswap regained control, pledged full refunds, and offered a 10% bonus. Crypto scams remain prevalent, with $46. дальше »
2024-3-22 17:06 | |
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Crypto Redemption: US Attorney’s Office Takes Action, Seeks Return Of $2.3M To 37 Scam Victims
In a recent development, the United States Attorney’s Office in Massachusetts has taken legal action to reclaim $2. 3 million in crypto assets and return it to 37 victims who fell prey to online scams and fraud. дальше »
2024-3-14 21:00 | |
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Dogecoin Influencer Sounds Critical Warning Alarm For Scams Targeting The Community
Dogecoin influencer Mishaboar has issued a vital warning to members of the Dogecoin (DOGE) community. This warning could prove timely as meme coin-related scams look to be on the rise in the crypto community. дальше »
2024-3-14 02:00 | |
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U.S. Attorney’s Office Files Civil Forfeiture Action to Return $2.3M in Crypto Tied to 37 Scam Victims
The United States Attorney’s Office in Massachusetts filed a civil forfeiture action on Wednesday aimed at returning $2.3 million in cryptocurrency to 37 victims of online scams and fraud. дальше »
2024-3-14 23:33 | |
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$47M lost to crypto phishing scams in February as victims increase
ETH accounted for more than three-quarters of the losses. Microstrategy's X account hack remained a big talking point. Hackers stole nearly $47 million through crypto phishing scams in FebrThe post $47M lost to crypto phishing scams in February as victims increase appeared first on AMBCrypto. дальше »
2024-3-12 02:30 | |
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Over $46m lost to crypto phishing in February, social media impersonations at fault
February witnessed a significant uptick in crypto phishing scams, culminating in the loss of more than $46.8 million across over 57,000 individual incidents, according to a report by Scam Sniffer. The scams, predominantly orchestrated through fake accounts on social media… дальше »
2024-3-11 11:15 | |
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These Crypto Scams Stole $47 Million from 57,000 People in February
Despite heightened security measures, phishing attacks continued unabated in February, with 57,000 individuals losing $47 million. The post These Crypto Scams Stole $47 Million from 57,000 People in February appeared first on BeInCrypto. дальше »
2024-3-11 02:00 | |
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Ransomware gang BlackCat exit scams affiliates with millions in Bitcoin after attacking medical IT firm
Cyber gang BlackCat allegedly scammed its own affiliates as the group went dark shortly after it disrupted the U.S. healthcare system. An address associated with the ransomware gang BlackCat, also known as ALPHV and Noberus, received approximately $22 million worth… дальше »
2024-3-8 13:12 | |
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Crypto Scams Persist: Exit Scams, Hacks Cost Crypto Sector $160 Million In February
The crypto industry is perpetually vulnerable to malicious activities, with hackers seemingly relentless in their pursuits. It’s been only two months into 2024 and crypto scams are already making their appearance. дальше »
2024-3-3 17:00 | |
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Pig-butchering crypto scams made over $75b, University of Texas professor reveals
A recent study conducted by University of Texas professors indicates that pig-butchering crypto scams may have siphoned off tens of billions of dollars. A new study led by University of Texas finance professor John Griffin and graduate student Kevin Mei… дальше »
2024-3-1 13:19 | |
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From Love to Loss: How Romance Scams Increased 85X Since 2020
Since 2020, romance scams have escalated dramatically, leveraging the anonymity of cryptocurrency to defraud victims of millions, highlighting a darker side of digital evolution. The post From Love to Loss: How Romance Scams Increased 85X Since 2020 appeared first on BeInCrypto. дальше »
2024-3-1 00:00 | |
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Vitalik Buterin Floats Idea of AI-Based Code Audits, Ethereum Project Developers Back Him Up
In 2023, crypto users lost an estimated $2 billion to hacks and scams, with Ethereum experiencing the highest losses due to its extensive ecosystem and high-profile projects. дальше »
2024-2-22 10:57 | |
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Handy tips to ward off scams and phishing attempts
The official blog for Trezor, the world’s first hardware wallet. All you need to keep your digital assets safe. - Medium дальше »
2024-2-18 13:03 | |
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