Scammers target crypto exchanges with fake stablecoins on TON

2024-6-21 16:08

Blockchain security analysts are urging crypto exchanges to scrutinize deposits closely as malicious actors escalate efforts to flood them with fake tokens on the TON network. Bad actors appear to be intensifying attempts to exploit crypto exchange deposit systems. Scammers…

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crypto actors scammers ton exchanges fake tokens

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Источник: btcmanager.com

crypto actors → Результатов: 126

How security, education and regulation can mitigate rising crypto scams

Cybersecurity experts say the crypto industry is a target for bad actors because it is a new technology that is rapidly evolving and growing.

2023-6-26 16:01	#scams
crypto actors bad new growing evolving rapidly

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It’s Not Just Fraud That Chilled Crypto Regulation

While it’s easy to blame the recent shift in the regulatory mood regarding crypto markets on certain bad actors, the real roots lie beyond the crypto ecosystem, says Noelle Acheson.

2023-3-14 23:56
crypto actors bad certain markets real roots

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DeFi and NFTs plagued by hacks worth millions in this time frame: Analyzing...

DeFi remained a major target for bad actors in the crypto market, with total losses exceeding $20 million. The crypto industry also needs to be cautious of bridge attacks, which became popular The post DeFi and NFTs plagued by hacks worth millions in this time frame: Analyzing... appeared first on AMBCrypto.

2023-3-3 16:45	News
defi analyzing crypto frame time nfts millions

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Lendhub protocol exploiters spotted shifting $3.85M into Tornado Cash

Despite the sanctions on the crypto mixing service, the bad actors behind January’s biggest exploit have deposited millions worth of funds into Tornado Cash.

2023-2-27 09:00
cash tornado biggest exploit january behind actors

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Crypto Wallet ZenGo Security Team Launches Dashboard To Detect Potential Opensea NFT Hacking

As the NFT market has continued to increase adoption, bad actors have also grown to prey on the developing market. Earlier today, the Crypto wallet ZenGo security team released a dashboard aimed at helping investors detect, track and monitor potential non-fungible token (NFT) hacks using offline signatures on the OpenSea NFT marketplace. Offline signatures […]

2023-2-23 23:00
nft signatures wallet zengo offline crypto opensea

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‘Regulators let the bad guys get big’ — former Kraken CEO speaks out after SEC settlement

According to Jesse Powell, U.S. regulators allowing bad actors in the crypto space to “suck up users, revenue and venture capital” could effectively destroy “the good guys.”

2023-2-21 20:58
regulators guys bad space suck crypto users

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‘Privacy has become a taboo,’ says crypto-anarchist project DarkFi

A group of pseudonymous developers from DarkFi spoke with Cointelegraph about how crypto is evolving amid privacy challenges, bad actors and government oversight.

2023-2-19 16:00
privacy darkfi crypto oversight evolving amid actors

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2 Reasons Cardano’s ADA Is Unlikely To Be Labeled A Security As Industry Scrutiny Intensifies

Lately, the SEC has been focusing much of its crackdown on entities that many crypto veterans would consider honest actors after a year in which frauds destroyed tens of billions of dollars in investor funds.

2023-2-17 17:26	Cryptocurrency News
consider honest veterans crypto entities many actors

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Ethereum NFT collections lost nearly 60% of their market cap in 2022: Report

NFTs, like the rest of crypto, felt the influence of bad actors and market manipulators in 2022. Those launched after the start of the crypto winter did better.

2023-2-10 00:00	Market Analysis
2022 market crypto those bad actors manipulators

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FTX Warns Its Customers About Scammers Offering Return Of Their Lost Funds

Bad actors are attracted to the blockchain space due to its anonymous nature; these individuals seek to scam and steal funds from investors. This time, a group of fraudsters targets the already embattled investors of the bankrupt crypto exchange FTX.

2023-2-4 01:00
investors ftx funds steal crypto exchange seek

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Crypto Long & Short: When Regulating Crypto, Please Target the Bad Actors, Not the Asset

Here’s what’s on my mind as Washington gears up to respond to the disasters of 2022.

2023-2-2 00:40	Business
crypto washington mind gears 2022 disasters respond

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United Kingdom To Regulate Crypto Industry Following FTX Crash

As the cryptocurrency industry continues to grow in adoption and bad actors, the market has yawned for regulation as never before seen, especially with recent crashes that affected the crypto market negatively but could have been curbed with proper regulation.

2023-2-1 15:00	UK
regulation industry market crypto recent crashes kingdom

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Crypto Regulation Needed for Both Good And Bad Actors -WEF Annual Meeting 2023

What role will crypto regulation play, what type of regulation is required, and who will regulate crypto? These questions and more carried over into the discussions at the World Economic Forum (WEF) Annual Meeting 2023 in Davos, Switzerland, from 16-20 January under the theme of “Cooperation in a Fragmented World”.

2023-1-31 16:57	Ethereum News
crypto regulation meeting 2023 annual world davos

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DPRK linked hackers launder $17.7m ETH from Harmony Bridge

A self-styled crypto investigator going by the social media moniker ZachXBT claims that actors allied to the Democratic People’s Republic of Korea (DPRK) have laundered another tranche of funds stolen last year from Harmony’s Horizon Bridge.

2023-1-30 19:28
bridge harmony dprk people allied democratic korea

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Whalechart Twitter hacked to promote fake Uniswap giveaway

On Jan. 23, web3 security firm WalletGuard alerted the crypto community that bad actors took over Whalechart’s Twitter page to promote a fake giveaway. Twitter account promoting a malicious link The @Whalechart Twitter account, which has more than 223K followers,…

2023-1-24 13:41	Uniswap
twitter whalechart giveaway account fake promote malicious

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At Davos, Dutch Central Bank Chief Takes Aim at Jurisdictions That Attract Bad Crypto Actors

Klaas Knot called the appealing localities with lax restrictions "sunny places for shady people."

2023-1-20 23:48	policy
localities appealing called lax restrictions shady people

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The 10 largest crypto hacks and exploits in 2022 saw $2.1B stolen

Just the top 10 major cryptocurrency exploits garnered over $2 billion for malicious actors in a year that was marred with bankruptcies and collapses.

2022-12-30 03:00
exploits malicious actors billion year marred bankruptcies

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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.

2022-12-30 02:00	#hackers
bad actors almost 2022 out crypto records

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Coinbase CEO Brian Armstrong calls for regulation of crypto industry

Coinbase CEO Brian Armstrong published a December 20 blueprint on regulating centralized actors in the crypto space while protecting decentralized innovations. The post Coinbase CEO Brian Armstrong calls for regulation of crypto industry appeared first on CryptoSlate.

2022-12-20 13:30	Coinbase
coinbase crypto armstrong ceo brian industry calls

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Opera launches new Web3 security tools for crypto users

Cryptocurrency users can now browse the web more safely thanks to a new suite of security features that Opera, a leading Web3 browser, announced on Thursday. According to Opera, the new browser features are part of its Web3 Guard and will help users add another security layer to their devices to protect against malicious actors.

2022-12-16 15:05	Technology
opera users security web3 new browser features

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Top EU regulator points out crypto opposes regulation

European commissioner for financial services Mairead McGuinness said that some actors in the crypto space are opposing regulation — but they are only true to crypto’s cypherpunk origins. McGuinness said that while some firms approve of upcoming cryptocurrency rules, others…

2022-12-8 21:52
crypto regulation said mcguinness only true cypherpunk

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Microsoft Warns of Scammers Targeting Crypto Startups With ‘Weaponized’ Excel Files

The security team of Microsoft has uncovered threat actors targeting crypto startups and claims Telegram chat is being used to gain access and trust of other firms. The post Microsoft Warns of Scammers Targeting Crypto Startups With ‘Weaponized’ Excel Files appeared first on BeInCrypto.

2022-12-7 14:30
targeting microsoft startups crypto excel warns scammers

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Microsoft Investigates Attack Targeting Crypto Companies

Cryptocurrency investment fund startups are being targeted by threat actors, according to a recent report by Microsoft

2022-12-6 21:44
microsoft threat targeted actors according report recent

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FCA Urges To Have More Support For Banning Crypto Companies In UK

The crypto exchange FTX collapse that occurred last week not only shattered the investors’ sentiment on cryptocurrencies but also alerted legal actors such as FCA (Financial Conduct Authority) against crypto companies.

2022-11-19 22:10
crypto companies fca investors sentiment cryptocurrencies legal

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Solana (SOL) holders losing trust after network blackouts. Could Orbeon Protocol (ORBN) be the game changer?

It is a sad but undeniable fact of life that wherever something of value exists, someone somewhere will try to steal, copy, or sabotage it. The crypto world has not escaped from this. According to expert reports, malicious actors are increasingly focusing on decentralized finance protocols, particularly those susceptible to hacking. Solana (SOL) has been […]

2022-11-18 18:50	Sponsored
solana sol escaped hacking according world sabotage

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Aid For Ukraine Denies Transferring Funds With FTX To U.S. Democratic Party

The second crypto exchange in the world, FTX, collapsed taking down several companies in the fallout. The contagion negatively impacts companies, projects, and hedge funds and could have consequences for political actors in the U.

2022-11-19 18:42	Crypto News
ftx funds companies impacts negatively contagion fallout

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CertiK investigates KYC actors hired to scam the web3 community

Blockchain and decentralized finance (DeFi) focused security platform Certik’s investigation led to the discovery of the professional “KYC actors” who bypass KYC processes to scam crypto communities, according to a November 17 Certik blog post.

2022-11-19 17:47	#scams
certik kyc scam actors bypass processes professional

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Crypto Scammers Can Use ‘Professional KYC Actors’ to Avoid Getting Caught

CertiK, a blockchain security expert, unveiled a group of KYC actors for hire that rogue developers can use to scam crypto communities. The post Crypto Scammers Can Use ‘Professional KYC Actors’ to Avoid Getting Caught appeared first on BeInCrypto.

2022-11-18 09:23
actors kyc use crypto avoid getting caught

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Crypto Token Launch Platform Tokensoft Doxes 4500 Users, Calling Them ‘Bad Actors’

A Tokensoft community manager published an excel sheet of "bad actors" on Discord with their personal details.

2022-11-14 09:42	Business
bad tokensoft actors sheet excel discord personal

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DeFi Pioneer Echoes SBF in Call for Tighter Crypto Regulations

The Yearn Finance founder suggested that several cracks have shown in the crypto sector this year, and that regulation is needed to “reign in irresponsible actors.”

2022-10-27 08:50	sam bankman-fried
crypto year sector shown regulation irresponsible actors

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How Flash Loans Have Become the Bane of The Crypto World

Flash loans have become a primary attack vector for malicious actors looking to exploit DeFi protocols, and they are on the rise. The post How Flash Loans Have Become the Bane of The Crypto World appeared first on BeInCrypto.

2022-10-25 11:50
loans flash crypto world bane beincrypto rise

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Crypto Sleuth Links The Wintermute $160M Hack To Insider Job

In the crypto industry, issues of hacks and exploits have become one of the dreaded nightmares. The increasing expansion of the crypto space brews more exploitations as well. Despite the security measures most crypto protocols build around them, the bad actors never cease to scan for available vulnerabilities.

2022-9-28 22:56
crypto around build actors bad protocols despite

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Crypto market maker Wintermute hacked with over $160M stolen

Crypto market maker Wintermute has reportedly suffered an exploit, with roughly $160 million in digital assets stolen, the firm’s founder and CEO Evgeny Gaevoy has announced. This latest crypto news sees yet another instance where malicious actors have targeted a DeFi platform, stealing millions in crypto assets.

2022-9-21 12:36	Technology
crypto stolen assets market maker wintermute another

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Why The FBI Alerted Crypto Investors About Increased Cyber Attacks

In 2022, bad actors have turned their attention to crypto and the decentralized finance (DeFi) sectors. Cybercriminals have stepped up their efforts to steal funds from users by attacking different protocols.

2022-9-3 22:53	ETHUSDT
crypto stepped sectors defi efforts cybercriminals funds

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Waves Founder: Crypto Needs Regulation to Deal With Market Manipulation

Sasha Ivanov, founder and CEO of the Waves smart contract blockchain, said the crypto industry needs regulation to deal with issues of market manipulation and to protect users against bad actors. The post Waves Founder: Crypto Needs Regulation to Deal With Market Manipulation appeared first on BeInCrypto.

2022-8-31 07:30	Markets
market manipulation waves deal founder regulation crypto

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Hacker Loses 5 Ether In A Failed Exploit On Near Protocol’s Rainbow Bridge

Crypto bridges have become a hot target for nefarious actors. However, not all malicious attackers make away with millions in stolen digital assets. Some actually lose money during their DeFi exploit attempts.

2022-8-24 00:47	ETHUSDT
exploit millions stolen away make all attackers

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Coinsquare chief operating officer shares thoughts on being the first regulated crypto dealer exchange in Canada

The past actions of bad actors has forced the country's regulators to take a tough stance on crypto exchanges.

2022-8-11 00:20	Regulation
crypto bad actors past actions country tough

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How North Korea Infiltrated The Crypto Industry Using Fake LinkedIn Resumes

Per a Bloomberg report, North Korean-backed hackers might be stepping up their efforts and attack vectors against the crypto industry. Bad actors seem to be stealing resumes and information from major job listings websites to apply for jobs in the nascent sector.

2022-8-2 23:48	Crypto
resumes industry crypto north information stealing bad

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Latest Report Shows Cryptojacking Increased By 30% During The Crypto Slump

The crypto industry is fraught with different malicious actors preying on unsuspecting users, especially the cryptojacking attackers. Many hacks and exploits occur in the industry, targeting crypto firms and individual investors.

2022-7-31 19:30
crypto industry cryptojacking hacks many especially unsuspecting

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Senator Elizabeth Warren wants more enforcement from SEC in the crypto space

The United States Securities and Exchange Commission (SEC) needs to take action to protect consumers against bad actors in the crypto space, Senator Elizabeth Warren told Yahoo Finance on July 17.

2022-7-19 23:30	Regulation
space senator sec crypto warren elizabeth bad

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Watch Out for Illicit Actors Gaming Crypto Games

P2E and GameFi offer a glimpse into the types of financial crime complexities that will arise as tech companies work to usher in the metaverse, says a former CIA analyst.

2022-7-13 22:14	Layer 2
tech companies arise work complexities former cia

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Custodia Bank's CEO Says Bad Actors and Regulators Caused Crypto Crash

Caitlin Long said bankruptcies were inevitable the moment bitcoin “started being leveraged, rehypothecated, or financialized with debt.”

2022-7-2 21:44	Layer 2
bitcoin started moment inevitable being leveraged debt

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Recent Crypto 'Bloodbath' Is Not Necessarily Bad, Regulators Say

The recent crypto market downturn can help weed out bad actors and unsustainable projects, a number of regulators and entrepreneurs said at a forum in Zurich last week.

2022-6-28 19:19	policy
regulators bad recent crypto unsustainable projects number

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Chainalysis launches reporting service for businesses targeted in crypto-related cyberattacks

The firm said it was starting a "Crypto Incident Response" hotline to "help bring bad actors to justice and demonstrate that crypto is not the asset class of anonymity and crime.”

2022-6-23 19:15	Chainalysis
crypto justice actors bring help bad demonstrate

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Chainalysis Launches 24/7 Hotline for Crypto Crime Victims

Ransomware actors raked in all-time-high of $731 million in crypto payments in 2021 – and 2022 is on track to be another record year for crypto-enabled cyber crime.

2022-6-22 15:00	policy
crime crypto track 2022 another crypto-enabled cyber

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Can The ECB Regulate Crypto In “Depth”? President Calls for More Legislation

The European Union (EU) proposed a new approach to crypto regulation in October 2020. At that time, Bitcoin and other larger cryptocurrencies were about to begin an ascend into price discovery. This has attracted the attention of relevant actors within the EU and its central bank.

2022-6-22 01:00	MiCA
crypto price ascend cryptocurrencies discovery begin within

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Crypto Keys Could Be Compromised by Intel and AMD ‘Hertzbleed’ Chip Vulnerability

Researchers have discovered a vulnerability in Intel and AMD CPUs that could be used by malicious actors to access cryptographic keys. The post Crypto Keys Could Be Compromised by Intel and AMD ‘Hertzbleed’ Chip Vulnerability appeared first on BeInCrypto.

2022-6-15 10:40
intel vulnerability keys could amd crypto chip

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North Korean Hackers Used Binance for Laundering Millions of Dollars Worth of Crypto: Reuters

Bad actors have laundered billions of dollars worth of crypto with help of Binance, according to Reuters

2022-6-7 18:00
dollars reuters crypto worth binance billions laundered

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UK FCA Releases Fresh Crypto And NFT Risk Warning

While crypto and the underlying blockchain technology hold potential for great innovation, regulators have become increasingly concerned that bad actors may take advantage of its hype to market high-risk products to uninformed and unsuspecting individuals.

2022-5-28 21:48	Cryptocurrency News
crypto may take advantage actors bad concerned

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Toncoin’s Supply Analysis Points to Spike In User Activity, What’s Next For TON Price?

This year, TON soared uphill due to the launch of games and the onboarding of new users. On-chain factors have shown a possible pathway to drive growth.

Toncoin poised to surpass Ethereum as TON gains 500K holders daily

Telegram-based Toncoin (TON) has seen significant growth since its inception, and the current trends show that it could dethrone Ethereum in holders count. CryptoQuant analysis shows that Toncoin has attracted massive investors, with TON holders increasing from 7.

Аналитик: TON вскоре превзойдет Ethereum по числу держателей криптовалюты

Число держателей криптовалюты проекта The Open Network (TON) превзойдет соответствующий показатель Ethereum примерно 20 декабря, поделился мнением контрибьютор CryptoQuant под ником maartunn.

Fraudsters have decided not to operate in TON. But is this a good thing?

Crypto scammers using malware to steal digital assets refused to attack TON users. However, things are not so clear-cut. Scam Sniffer experts noted that the operators of a drainer popular among scammers rejected the TON network. In a message published…

WATCoin price soars 40% following Animoca Brands’ pledge to buy more tokens

Blockchain venture capital firm Animoca Brands said it plans to purchase more WAT tokens from the open market, propelling the token’s price up by 40%. Hong Kong-based game developer and venture capital firm Animoca Brands is planning to buy more…

TON Foundation chooses Axelar’s Mobius for cross-chain interoperability

The TON Foundation has selected Axelar’s Mobius development stack as its preferred solution for enhancing interoperability across various blockchain networks. This decision is aimed at improving The Open Network’s (TON) connectivity with other blockchains.

Sui becomes best-performing digital asset YTD

Layer-1 blockchain network Sui has become the standout performer in the crypto market after a more than 2x rise in value this year. According to CryptoSlate data, Sui’s native token is up roughly 185% year-to-date, reaching an all-time high of over $2.

2024-6-21 16:08

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