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. origin »
Bitcoin price in Telegram @btc_price_every_hour
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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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DEX aggregator and cross-chain asset management platform DeFiYield recently unveiled a database of exploits, hacks, and scams related to decentralized finance. About $1. 7 billion has been lost to DeFi scams in the past five years.
2021-9-2 17:45 | |
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Bitcoin-related investment scams have already exceeded $18.5 million, an increase of 44% compared to the total losses of nearly $12.8 million in 2020.
2021-8-24 14:03 | |
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Cryptocurrencies including Bitcoin have gained some notoriety for their use in fraudulent activities. It seems the problem is still lingering as a recent report has revealed alarming amounts of scams facilitated by cryptocurrencies.
2021-8-6 20:47 | |
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With South Africa receiving more than its fair share of cryptocurrency-related scams, a report suggests that regulators are responding to this challenge by fast-tracking the process of creating a new regulatory framework.
2021-7-1 12:30 | |
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A growing number of Australians have fallen victim of investment scams and fraudulent schemes. However, according to new report, scammers prefer bank transfers to cryptocurrencies. Australians Lose $670 Million to Scammers In 2020 The Australian Competition and Consumer Commission (ACCC) said in its annual Targeting Scams report published Monday that residents of Australia lost $851 […]
2021-6-8 11:00 | |
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Investment scams have been by far the most common type in Australia recently, a new report by the country’s consumer watchdog has revealed. And while a growing number of Australians fall victim to fraudulent schemes involving cryptocurrency, bank transfers remain the scammers’ favorite way to extract money.
2021-6-8 09:00 | |
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CCTV-13, a TV channel that is part of the state-controlled China Central Television (CCTV) network, aired a new report today, highlighting how easy malicious actors can create fraudulent tokens and sell them on decentralized finance (DeFi) platforms such as Uniswap.
2021-6-3 07:00 | |
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Three of Israel’s most famous initial coin offerings (ICOs) in 2017 and 2018 were scams. A report unveiled this news on May 31, citing a $16. 1 million (£11. 32 million) lawsuit filed on May 25 by Roee Broncial and Eran Okashi, who are employees of the Singulariteam venture capital fund.
2021-6-2 20:10 | |
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Ciphertrace, a blockchain analytics company, has announced that crypto-related crimes have moved to the realm of decentralized finance (defi) apps and protocols. Now, the impact these hacks and exploits represent is way bigger than the one classic hacks to centralized exchanges and other scams do, according to their latest “Cryptocurrency Crime and Anti-Money Laundering Report.” […]
2021-5-15 03:30 | |
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Recent analytics report from XRP tracker reveals the scale of recent XRP giveaway scams that happened to users of major crypto exchanges in the last month
2021-5-4 12:54 | |
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Cardano (ADA) has rolled out a task force to fight fraudulent activities and scams. The launch is coming after a recent report of an increased spate of fraud within the crypto industry. Cardano founder Charles Hoskinson said he has been frustrated by the high levels of scams within the industry and thinks his company can […] The post Cardano (ADA) intensifies efforts against scams with launch of new task force appeared first on Invezz.
2021-3-31 12:11 | |
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Cardano Founder Charles Hoskinson has announced the formation of an internal action force aimed at countering scammers. This comes as a report from fraud prevention firm Bolster showed cryptocurrency scams almost doubled in 2020.
2021-3-30 15:00 | |
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A new study revealed that cryptocurrency-related scams almost doubled over the last year. However, forecasts are not optimistic going forward, as the report forecasts another significant increase in the number of cases in 2021.
2021-3-27 09:30 | |
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In this article, we will present takeaways from Xangle’s report which suggests Investors have lost more than $16 Billion since 2012 in 136 Crypto Scams Cryptocurrency is an exciting asset class, which has recorded phenomenal growth in the past 12 years, The market itself went from $0 to $1.
2021-2-26 06:40 | |
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Revenue from crypto-related crime was reduced by 53% last year. Illicit funds, scams, and proceeds of crime through crypto also dropped. However, The value of ransomware attacks tripled, generating over $350 million.
2021-2-18 00:17 | |
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Bitcoin scam ads appear to be growing as hackers are looking to capitalize on the asset’s rally. In a recent investigation, authorities appear to have traced a Bitcoin ad-based scam operation to addresses in Russia.
2020-12-16 23:09 | |
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Cryptocurrency analytics firm Crystal has published a report detailing all of the major security breaches, fraudulent activity, cyber-terrorism, and scams in the crypto space since 2011. According to the report, since the emergence of cryptocurrency markets, 113 security attacks and 23 fraudulent schemes have resulted in the theft of approximately $7.
2020-11-12 14:20 | |
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Over the past few months, the crypto world has taken off with a helping hand from the DeFi market. The yield farming craze has seen blockchains like Compound, Balancer, etc. take off in a massive way, as investors chase the crazy annual yields these DeFi platforms offer.
2020-8-4 20:54 | |
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With the rapid rise in the number of bitcoin scams, there are easy ways to check if a bitcoin address has been reported as being used by scammers, such as in fake bitcoin giveaways. You can also easily report any bitcoin address associated with a scam.
2020-7-22 08:30 | |
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It’s no secret that the anonymous and entirely digital crypto market is rife with scams, fraud, and crime. Although this only accounts for a small portion of the market as a whole, it is still a thorn in the side of the industry.
2020-7-15 05:00 | |
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In the first six months of 2020, scammers made off with about $24 million in bitcoin, as per the Twitter bot Whale Alert's latest report. These scams involved giveaways, sextortion, fake exchanges, fake ICO's, bitcoin recovery, video scams, Ponzi schemes, fake tumblers, malware, and so on.
2020-7-14 21:54 | |
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The cryptocurrency space has seen significant evolution. An industry that was once infamous for silly, scammy ICOs, exit scams, hacks, and darknet purchases has witnessed a tremendous change in its laThe post Huobi report reveals significant growth in cryptocurrency projects as market evolves appeared first on AMBCrypto.
2020-5-18 16:30 | |
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The 2017 market boom led to the new era of funding in the decentralized space called ICO, however as we entered the bear market not only ICOs dropped off the fundraising radar, it also turned out that a majority of them were scams.
2020-4-6 18:07 | |
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Cryptocurrency scams were the second riskiest scams last year, according to a report carried out by the Better Business Bureau (BBB), a US-based nonprofit founded more than a century ago. Crypto Scams Get Own Category on BBB Scam Tracker In 2018, BBB Scam Tracker, an annual report of the most nefarious scam types, listed cryptocurrency scams as an emerging problem.
2020-3-4 18:30 | |
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Chainalysis’ 2019 crime report found illicit activities accounted for roughly 1 percent of overall crypto transactions last year, and better enforcement of anti-money laundering and know-your-customer regulations could stamp out a large portion of that.
2020-1-30 00:15 | |
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Darknet market activity hit new highs in 2019, as shown in a new report from blockchain forensics firm Chainalysis. Despite concerted attempts from law enforcement (LE) to crack down on darknet markets (DNMs), coupled with several exit scams, crypto inflows and outflows surpassed $800 million last year.
2020-1-30 22:00 | |
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The cryptocurrency industry has gotten a bad reputation through the years for the scams that have plagued it, and another one has recently been added to the ranks. In the same way that BitConnect and Plus Token were discovered to be Ponzi schemes, so has the Cloud Token according to a report and AZC News. […]
2019-12-24 01:26 | |
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According to the official website of the Zambian SEC, investors are discouraged from dealing with self-proclaimed cryptocurrency advisors and “experts”. Over the course of the past couple of years, a number of crypto/blockchain scams have emerged from Africa.
2019-8-3 19:14 | |
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The South Korean-based cryptocurrency wallet PlusToken has allegedly conducted an exit scam, stealing users’ funds. According to a recent report released by FinanceMagnates, the funds stolen are valued at over $3 billion from individuals using the wallet.
2019-7-2 17:53 | |
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Основатель и гендиректор американского венчурного холдинга Digital Currency Group (DCG) Барри Силберт (Barry Silbert) заявил, что представление о биткоине как анонимном активе окончательно утратило актуальность.
За первый месяц года произошло 16 хакерских атак против криптопроектов на общую сумму $86,01 млн, подсчитали специалисты по безопасности блокчейнов компании PeckShield.
На криптокошельки поступило около $158 млрд средств, полученных в результате незаконной деятельности, подвели итоги прошлого года аналитики компании TRM Labs. Сумма выросла с 2024 года примерно на 146%.
Illicit cryptocurrency laundering activity surged to $82 billion in 2025, with Chinese-language networks emerging as dominant players processing $16. 1 billion annually across sophisticated cross-border operations.
BVNK extends Chainalysis partnership to embed know-your-transaction tools in its Layer1 self-custody infrastructure, providing enterprise clients real-time compliance intelligence and risk monitoring capabilities.
Cryptocurrency analytics firm Chainalysis has made its complete Solutions suite available on Amazon Web Services Marketplace, providing AWS clients access to crypto compliance, investigations, and data tools through the cloud platform.
Министерство юстиции США (DOJ) запросило федеральный суд Бруклина дать разрешение на конфискацию 127 271 биткоина, принадлежащего гражданину Камбоджи Чэнь Чжи (Chen Zhi). Американские власти обвинили камбоджийского бизнесмена в мошенничестве с криптовалютами.