2024-8-30 15:00 |
While other types of illicit activity are growing, scams are the biggest issue, Wednesday's report from the analytics firm said.
Similar to Notcoin - Blum - Airdrops In 2024
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A recent UN report reveals hundreds of thousands of vulnerable migrants have been forced to participate in online scams. It confirms allegations made in a previous FBI report.
2023-8-30 18:27 | |
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The UN reports that Southeast Asia is seeing an increase in crypto scams, with trafficked individuals and vulnerable migrants being coerced into operating these scams, often under inhumane conditions.
2023-8-30 02:21 | |
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A sobering new report describes a growing crisis of investment fraud ,with crypto at the heart of a large number of reported scams. The post Crypto Investment Scams Cost Americans $2.57 Billion in 2022, Study Finds appeared first on BeInCrypto.
2023-7-27 19:46 | |
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2023-7-22 23:30 | |
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Binance CEO Changpeng ‘CZ’ Zhao warned the cryptocurrency community to be careful of phishing and other social engineering scams in a July 21 tweet. CZ shared a link to a report from February that stated that the data of around 500 million users of Whatsapp had been leaked on the internet.
2023-7-21 14:05 | |
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Binance CEO Changpeng ‘CZ’ Zhao warned the cryptocurrency community to be careful of phishing and other social engineering scams in a July 21 tweet. CZ shared a link to a report from February that stated that the data of around 500 million users of Whatsapp had been leaked on the internet.
2023-7-22 14:05 | |
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Crypto scams have experienced a significant decline of 77% in the first half of 2023, plummeting from a staggering $3. 3 billion to $1. 1 billion, as shown in a recent report from blockchain intelligence firm, Chainalysis.
2023-7-13 10:25 | |
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Crypto crimes are raking in far less revenue this year due to a dry-up among hacks and scams, according to Chainalysis.
2023-7-12 16:00 | |
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Web3 protocols losses to hacks and exploits during the second quarter plunged 58% to $313. 5 million from $745 million stolen around the same period last year, according to a CertiK report shared with CryptoSlate.
2023-7-5 18:35 | |
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New data shows that crypto scam and hack losses in the first half of 2023 were down a whopping 75% from the same period last year. A recently released report by Beosin, a blockchain security firm, revealed that the total value of cryptocurrencies lost in scams, hacks, and rug pulls targeting Web3 platforms reached $656.61 […]
2023-7-5 13:00 | |
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Approximately $215 million of stolen assets have since been recovered.
2023-7-1 23:25 | |
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According to a new report by TRM, more money was lost to cryptocurrency Ponzi schemes and scams throughout 2022 than to hacks and exploits. In the past year, crypto investors were scammed through various Ponzi schemes to the tune of at least $7.
2023-6-29 01:00 | |
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More than $208.5 million was lost initially, but approximately $4.5 million was recovered, making the total amount of unrecovered funds over $204 million.
2023-6-28 21:00 | |
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The names of FTX’s individual customers will not be revealed to the public to protect them from potential scams and identity theft.
2023-6-12 05:44 | |
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More than one-third of Canadian crypto owners have fallen victim to cryptocurrency scams, according to a sobering report presented by a Toronto university. The post More Than a Third of Canadian Crypto Traders Have Fallen Victim to Scams, Study Reveals appeared first on BeInCrypto.
2023-6-9 17:12 | |
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Crypto scammers made around 3,234 Ethereum (ETH) — worth over $6 million — from fake airdrops in the past nine months, according to a report by AegisWeb3. The report showed that between August 2022 and May, the scammers defrauded 14,605 people through their fake token claim scams.
2023-5-19 16:30 | |
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Meta, the owner of Facebook, has released a security report warning that hackers are exploiting the growing global interest in the artificial intelligence-powered tool ChatGPT. The report highlights that hackers are utilizing similar tactics to those used in cryptocurrency scams to break into people’s devices.
2023-5-4 18:10 | |
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April was a rough month for the crypto world, as CertiK's report on crypto exploits, scams, and hacks revealed losses of over $103 million from various investors and projects.
2023-5-1 15:22 | |
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A third of Americans who own or have owned cryptocurrency have fallen victim to scams and theft, according to a recent survey by cybersecurity firm Kaspersky. The post New Kaspersky report finds 14% of crypto users don’t back up keys, seed phrases appeared first on CryptoSlate.
2023-3-28 22:43 | |
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The crypto sphere lost $372 million to scams and exploits in the first quarter of 2023, according to a recent report from the creators of Rekt Database, De. Fi (formerly DeFiYieldApp. ) According to the report, Euler Finance, BonqDAO, and CoinDeal suffered the top three most considerable losses with $196 million, $120 million, and $45 million, respectively.
2023-3-25 15:04 | |
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Chainalysis recently revealed that crypto scammers adapted to the crypto winter by switching tactics. Scammers moved away from investment scams and employed romance and giveaway scams after TerThe post How the crypto winter made scammers improvise, adapt, overcome: Report appeared first on AMBCrypto.
2023-3-23 18:00 | |
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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.
2023-2-17 14:30 | |
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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
2023-2-17 22:01 | |
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A report by web3 security firm CertiK has revealed that crypto users lost a combined $28 million to an assortment of exploits, hacks, and scams in January.
2023-2-1 20:27 | |
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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.
2022-12-26 02:12 | |
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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.
2022-12-21 09:00 | |
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2022-12-15 22:08 | |
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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…
2022-12-6 23:28 | |
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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.
2022-12-3 18:06 | |
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FTX has an estimated $8 billion hole in its balance sheet. Investors desperate to get their money back are being targeted by phishing scams.
2022-11-20 20:00 | |
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A Solidus Labs report showed that Binance’s BNB Chain leads in volume of scams. The exchange giant’s validators were able to prevent a major hack earlier this month. Could they play a bigger ongoing role through a quality control DAO?
2022-10-28 02:21 | |
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A Federal Trade Commission report from June identified Facebook, Instagram and WhatsApp among the top platforms for crypto fraud originating on social media.
2022-9-10 18:45 | |
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Police reportedly closed the exchanges and arrested their staff after Afghanistan's central bank stated that digital currency trading should be stopped citing problems and scams.
2022-8-26 14:58 | |
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Chainalysis’s mid-year report indicates that cryptocurrency scams have decreased while hacks and stolen funds… The post Crypto scams are down while hacks and stolen funds are up: Chainalysis midyear report appeared first on CoinJournal.
2022-8-18 10:35 | |
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The company seeks to send the cases to arbitration after Federal trial judges earlier rejected such requests.
2022-8-5 07:12 | |
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The crypto industry is a perfect way to boost finances and build an outstanding investment portfolio but is also a pool full of scammers. The FTC report shows how business imposters are capitalizing on the crypto craze.
2022-6-29 04:53 | |
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FBI is working with LinkedIn to tackle what it called a "significant threat" after fraudsters exploited the job-seeking and networking platform to lure investors into cryptocurrency schemes before robbing them of their investments, according to a CNBC report.
2022-6-18 22:57 | |
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A rapidly growing crypto market means that hacks and scams are accounting for less overall activity, and their percentage of total usage continues to decline.
2022-6-14 07:01 | |
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Internet fraud is nothing new, but it appears to have found new life in the crypto space. A new report from the Federal Trade Commission revealed that at least 46000 people had lost money to crypto scammers since 2021.
2022-6-5 19:58 | |
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New FTC report highlights rapid growth of cryptocurrency scams over past few years
2022-6-4 19:18 | |
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Chainabuse allows crypto users, victims of financial crimes and crypto businesses to report, discuss and actively issue warnings to reduce the effectiveness of scams.
2022-5-19 19:00 | |
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Scammers have reportedly found a new way to compromise users’ Discord accounts — including those on servers related to cryptocurrencies and non fungible-tokens (NFTs) — by hijacking QR codes used for logging in.
2022-4-5 12:00 | |
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Crypto scammers made away with $14.00 billion (£10.34 billion) in the past year, setting a new record for the highest amount pinched from the industry. Blockchain analytics company Chainalysis disclosed this news through its annual Crypto Crime report, noting that the crypto space recorded a 79% rise in the amount of money lost to scams […] The post Scammers pinched a record $14B from the crypto market in 2021 appeared first on Invezz.
2022-1-8 20:37 | |
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Over $7. 7 Billion was stolen by crypto-scammers in 2021. Rug pull scams top the list with over $2. 8 Billion. The majority of scams took the form of DeFi and DEX projects. A Chainalysis sneak-peek report into global crypto-crimes has revealed over $7.
2021-12-23 22:06 | |
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Scams again emerged as the dominant form of cryptocurrency-based crime by transaction volume, a preview of Chainalysis’ Crypto Crime Report revealed. The post Rug pulls pushed this year’s crypto scam revenue over $7.
2021-12-17 07:30 | |
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With crypto going mainstream, there are a lot of scams popping out. While buying certain shitcoins can turn out to be a bad investment, there’s a big difference between a bad investment and an outright scam.
2021-11-14 02:02 | |
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Check Point Research (CPR) has noted several crypto scams in the last few days where wallet users have lost thousands of dollars. The report comes days after a recent token scam on the Squid Game playThe post After Squid Game rug-off, report reveals Google Ads phishing, other scam warnings appeared first on AMBCrypto.
2021-11-5 12:30 | |
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The Google Threat Analysis Group [TAG] shared a report that noted an ongoing phishing campaign against the creators on YouTube. This exploit resulted in the sale of the channel to the highest bidder oThe post Crypto scams live-streamed as YouTube channels face phishing attacks appeared first on AMBCrypto.
2021-10-24 16:30 | |
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While financial scams are not uncommon in today's world, of late the cryptocurrency industry appeared to be making a special name for itself. In the United States, the financial authorities have been The post Report reveals $5.
2021-10-17 01:30 | |
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Аналог Notcoin - Blum - Играй и зарабатывай Монеты
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Суд присяжных признал 35-летнего жителя города Спрингфилда американского штата Вирджиния виновным в попытке оказать материальную поддержку ближневосточной террористической организации криптовалютами.
Впервые в судебной практике США один из первых инвесторов в биткоины получил крупный штраф и реальный тюремный срок за уклонение от уплаты налогов и подачу деклараций, в которых занижал доходы от криптоинвестиций.
По данным отчета аналитической компании Сhainalysis, Аргентина превзошла Бразилию, Мексику, Венесуэлу, а также остальные страны латиноамериканского региона по темпам роста криптовалютного рынка.
Полиция автономного округа КНР Внутренняя Монголия приступила к преследованию сотрудников Feixiaohao, крупного поставщика аналитики о китайском рынке криптовалют.
Аналитики Chainalysis утверждают, что незаконная активность в сфере блокчейна снизилась почти на 20% с начала года, однако приток украденных средств и программ-вымогателей продолжает расти. По данным полугодового отчета аналитической компании Chainalysis, занимающейся блокчейном, незаконная деятельность в сфере криптовалют снизилась почти на 20% с начала года, что является позитивным признаком растущей легитимности сектора Несмотря на спад, […] Материал Chainalysis сообщает, что незаконная криптовалютная активность снизилась на 20%, но количество украденных средств резко возросло появился сначала на WHATTONEWS – Новости криптовалют.
В начале августа группа сенаторов внесли в Конгресс США проект закона «О борьбе с отмыванием денег в киберпреступности», который может наделить Секретную службу расширенными полномочиями при расследовании преступлений, связанных с криптовалютами.