Scams - Свежие новости [ Фото в новостях ] | |
Binance launches anti-scam campaign in collaboration with law enforcement agencies
Binance is launching a joint anti-scam campaign with law enforcement agencies around the world to combat and prevent financial scams in the crypto world. The post Binance launches anti-scam campaign in collaboration with law enforcement agencies appeared first on CryptoSlate. дальше »
2023-3-4 22:17 | |
|
Crypto Con Artists Leave Trail of ‘Rip Deal’ Victims From Amsterdam to Rome
They invite you to a restaurant to ink an investment in your project, and then they vanish – with the contents of your crypto wallet. Scams have popped up over the last few years targeting crypto companies, and European authorities are investigating. дальше »
2023-2-28 01:09 | |
|
|
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 | |
|
|
Phishing scammer linked to NFT thefts including BAYC
Canadian phishing scammer, Chards, has been linked to a series of NFT thefts and crypto phishing scams through their ENS address. ZachXBT, a Twitter detective, researched a Discord user, madman#9528, who became active a few weeks ago, showing off their… дальше »
2023-2-21 15:45 | |
|
|
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 | |
|
|
Kraken and Custodia Bank CEOs say regulators ignored their warnings about scams and fraud
In a Twitter thread, Custodia Bank founder and CEO Caitlin Long said that she provided evidence to law enforcement about a crypto crime months before the company collapsed and left millions of customers in the lurch. дальше »
2023-2-19 16:44 | |
|
|
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 | |
|
|
New Report Exposes Dark Side of Crypto Industry: Countless Pump-and-Dump Scams
According to new report by Chainalysis, crypto research firm, approximately quarter of new cryptocurrency tokens launched last year were part of pump-and-dump scams, generating over $30 million in profits for their creators дальше »
2023-2-17 22:01 | |
|
|
Many scams with fake investments in USDT appeared on YouTube
The WhiteSecure corporate cybersecurity solutions platform has revealed an increase in cases of fraud with USDT on the YouTube video hosting platform. The results of the WhiteSecure study indicate the need to take control of the situation, since the number of fake video broadcasts they found exceeded three thousand. дальше »
2023-2-16 19:11 | |
|
|
Ethereum [ETH] down bad? Scams, gas, DAU plague network - the list goes on
The BNB chain DAU was almost three times that of Ethereum The altcoin’s TVL input did not match up with a few others in the last 30 days Despite planning a series of upgrades in 2023, EtheThe post Ethereum [ETH] down bad? Scams, gas, DAU plague network - the list goes on appeared first on AMBCrypto. дальше »
2023-2-7 21:30 | |
|
|
Australia Gives Its Crypto Watchdogs More Teeth To Fight Scammers
In 2022, the crypto space faced a high rate of scams and fraudulent activities, especially in the DeFi sector. Scammers use phishing, fake ICOs (Initial Coin Offerings), Ponzi schemes, and impersonation techniques to trick people into giving up their cryptocurrencies. дальше »
2023-2-4 14:58 | |
|
|
Coinbase Wallet enhances Web3 user safety with new features
Coinbse Wallet has introduced transaction previews and token approval alerts to help users protect against scams. The wallet is also enhancing token approval alerts and has added Ledger hardware wallet compatibility. дальше »
2023-1-31 22:20 | |
|
|
SEC Commissioner Reminds Industry Experts “What Crypto Is Really About” As Market Rebounds
Last year recorded frequent digital asset scams leading to huge losses hitting over $2 billion as rug pulls, bridge, and flash loan attacks surged, leading to increased scrutiny by authorities. дальше »2023-1-27 23:07 | |
|
|
EU authorities coming after cross-border crypto fraudsters
Since July 2022, European government agencies have coordinated a worldwide law enforcement operation with cryptocurrency entrepreneurs and corporations to fight cross-border crypto scams. Regarding this, the research found a criminal call center network. дальше »
2023-1-16 16:48 | |
|
|
5 Reasons Why Crypto and NFT Market Will Recover in 2023
Will cryptocurrency and non-fungible token (NFT) markets ever recover? It’s a valid question after everything that’s happened in the past year. Prices have plummeted, scams have run rampant, and the overall market has taken a nosedive. дальше »
2023-1-11 17:42 | |
|
|
Mark Cuban names wash trade as 2023’s main crypto scam
Billionaire entrepreneur and investor Mark Cuban wants the public to be wary of the avalanche of "wash trades" scams carried out by centralised crypto exchanges. дальше »
2023-1-6 10:34 | |
|
|
Bad Actors Win Big In Crypto With Over $3 Billion Stolen In 2022
Bad actors are now almost synonymous with the crypto space given the number of scams and hacks perpetuated on an almost daily basis. So far in the year 2022, these bad actors have come out on top, beating out previous years’ records. дальше »
2022-12-30 02:00 | |
|
|
Net worth of CZ fell 93% while 10 crypto moguls lost billionaire status in 9 months: Report
For the crypto world, 2022 has been a tumultuous and eventful year with multiple high-profile bankruptcies, record-high scams, and frauds. The post Net worth of CZ fell 93% while 10 crypto moguls lost billionaire status in 9 months: Report appeared first on CryptoSlate. дальше »
2022-12-26 02:12 | |
|
|
Top Crypto Scams and Trends in 2022
BeInCrypto takes a look at the top trends for cryptocurrency scams and the largest incidents of 2022.
The post Top Crypto Scams and Trends in 2022 appeared first on BeInCrypto.
дальше »2022-12-24 02:00 | |
|
|
Report reveals 12% of BNB Chain and 8% of ETH tokens are scams
Solidus Labs’ 2022 Rug Pull report revealed that 8% of all Ethereum (ETH) tokens and 12% of all BNB Chain tokens are rug pull scams. The post Report reveals 12% of BNB Chain and 8% of ETH tokens are scams appeared first on CryptoSlate. дальше »
2022-12-21 09:00 | |
|
|
Co-Founder of OneCoin Pyramid Scheme Pleads Guilty; ‘CryptoQueen’ Still Wanted
One of the founders behind OneCoin pleaded guilty to federal U.S. charges on Friday after one of the largest financial scams of all time, according to the Department of Justice. The purported cryptocurrency project was fraudulent from its 2014 beginnings, prosecutors said, with OneCoin – co-founded by Karl Greenwood – setting up a pyramid scheme to market it to millions of people, generating as much as $4 billion in revenue. дальше »
2022-12-17 22:13 | |
|
|
Crypto Scammers Stole $3.5 Billion From Investors In 2022 – Report
According to a new report, despite the FTX implosion sinking over $2 billion of investors’ money in the past month, close to double that amount was lost to scams and rug-pulls in 2022. дальше »2022-12-15 22:08 | |
|
|
Australia To Make Regulatory Changes To Boost Security In Crypto Sector
Given the prevalence of scams and fraud in the crypto industry, governments of different countries are trying to protect their citizens. The FTX, Terra collapse, and other recent unfortunate occurrences have spurred authorities and lawmakers into action, looking for ways to curb the menace. дальше »
2022-12-14 14:32 | |
|
|
WEB3 Gaming Project – Chain Joes – Declares War On The REAL Enemies Of Web3
Chain Joes ramps up its marketing effort and invites gamers everywhere to join the whitelist and be the first in line to take on the real enemies populating WEB3. “WEB3 should be a safe haven of innovation and ingenuity, but sadly, there are plenty of people out to exploit others through scams, manipulation, and valueless […] дальше »
2022-12-10 02:24 | |
|
|
Research: $3.5bn lost to crypto scams in 2022
Crypto investors have lost almost $3.5bn to crypto scams and rug pulls in 2022 alone. According to a research report released by Privacy Affairs, the FTX collapse constitutes more than half of the figure. 2022: a year to forget for… дальше »
2022-12-6 23:28 | |
|
|
Buterin's one-stop solution to survive in the crypto market is all you need to know
Vitalik Buterin prioritizes technology over price watching to have a long run in the crypto market Crypto market has lost at least $2.9 billion to crypto scams in 2022 The Ethereum [ETH] co-The post Buterin's one-stop solution to survive in the crypto market is all you need to know appeared first on AMBCrypto. дальше »
2022-12-5 13:30 | |
|
|
Front-running crypto scams record 500% surge in 2022: Report
According to a report dated 1 December from blockchain security company CertiK, there will be a six-fold increase in questionable content on YouTube because of the tremendous growth of front-running sThe post Front-running crypto scams record 500% surge in 2022: Report appeared first on AMBCrypto. дальше »
2022-12-3 18:06 | |
|
|
UK crypto crime cases up over 30 percent since 2021
crypto-linked frauds and scams has increased by over 30 percent in the United Kingdom since 2021. дальше »
2022-11-29 14:26 | |
|
|
Polkadot incentivizes its community to fight scams
Polkadot’s protocol that connects blockchains becomes the first to dedicate a centralized Anti-Scam team to campaign against scammers in its ecosystem. Polkadot sets up its community as an army against scam On Thursday, 24th of November, Polkadot announced on its… дальше »
2022-11-26 04:45 | |
|
|
With World Cup Crypto Scams on the Rise, Here’s How to Play Safe
Football fans at the 2022 FIFA World Cup should be vigilant against cryptocurrency scams, recent research suggests. The post With World Cup Crypto Scams on the Rise, Here’s How to Play Safe appeared first on BeInCrypto. дальше »
2022-11-25 20:30 | |
|
|