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… origin »

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crypto actors scammers ton exchanges fake tokens

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Источник: Cripyo.news

crypto actors → Результатов: 126

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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Crypto execs believe bear market could help filter bad players from industry

Leaders of various blockchain and crypto organizations believe recent turmoil in the digital assets market could help eliminate bad actors from the nascent industry, CNBC reported on May 27. The post Crypto execs believe bear market could help filter bad players from industry appeared first on CryptoSlate.

2022-5-28 21:00	People
bad crypto help industry believe market could

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Why The DeFi Sector Has Seen $1.57B In Exploits And Already Exceeds 2021 Record

Per a report from blockchain security firm Peck Shield, the DeFi sector has been under attack with a profitable season for bad actors. The total amount extracted from different crypto projects has already surpassed the total recorded last year.

2022-5-3 21:27	ethusd
defi total sector actors bad profitable amount

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FinCEN acting director says PATRIOT Act provision isn't 'right sized' for crypto enforcement

Him Das said FinCEN’s current authority under the PATRIOT Act would likely not stop actors from engaging in illicit transactions for ransomware attacks and darknet markets.

2022-4-29 22:00	Government
patriot act fincen engaging likely stop actors

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US Secret Service has seized over $100 million worth of crypto since 2015

The United States Secret Service has seized over $100 million worth of digital assets from malicious actors in fraud-related investigations over the past seven years, CNBC reported. The post US Secret Service has seized over $100 million worth of crypto since 2015 appeared first on CryptoSlate.

2022-4-20 05:30	УС
million worth secret 100 service seized 2015

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US Government Warns of North Korean Crypto Attacks After Tying Nation to $625M Hack

The government said it had observed North Korean cyber actors targeting a wide range of crypto and blockchain companies, including exchanges, DeFi protocols and play-to-earn games.

2022-4-19 01:17	policy
crypto north korean government blockchain range targeting

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Why MetaMask Warned About A Feature That Could Put Your Funds At Risk

Via their official Twitter handle, popular crypto wallet provider MetaMask warned their users about functionality that could endanger their funds. Related to the wallet’s iCloud backup for an app’s data, if the users have a weak password, they become susceptible to bad actors.

2022-4-19 01:08	MetaMask
wallet funds users could warned metamask app

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Crypto Firm MoonPay Receive Investments From Justin Beiber, Bruce Willis and Maria Sharapova Among Others

Crypto payment platform MoonPay recently announced that it raised $87 million from about 60 A-list celebrities. The investors include singers like Justin Beiber and Snoop Dogg, tennis player Maria Sharapova and actors such as Bruce Willis, Ashton Kutcher, and Gwyneth Paltrow.

2022-4-14 04:00	NFT
willis maria sharapova crypto beiber bruce justin

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First Mover Asia: Recycling Bad Actors in Crypto; Bitcoin Holds Below $40K

As traders speculate on the possible economic impact of coronavirus-related lockdowns in China, investors in the U.S. are betting on whether inflation might be nearing a peak.

2022-4-13 01:34	Markets
china investors lockdowns coronavirus-related impact betting nearing

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Shopify facing another lawsuit from crypto holders over Ledger data breach

The e-commerce giant is in the hot seat again for its alleged role in making the hacked Ledger user data available to malicious actors.

2022-4-5 05:05
data ledger alleged actors again malicious role

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Bank of England Head Says Crypto Is "New Front Line" for Criminal Scams

Bank of England Governor Andrew Bailey has sounded alarm over the growing popularity of cryptocurrencies among scam actors

2022-4-4 17:47
bank england alarm sounded popularity scam actors

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Here’s how you can earn free crypto with Binance’s new EduFi

Binance has been one of the prominent actors who cared deeply about crypto education. The post Here’s how you can earn free crypto with Binance’s new EduFi appeared first on CryptoSlate.

2022-3-26 23:15	Exchanges
binance crypto edufi new earn free education

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How This Crypto Investor Lost Millions Amid Phishing Attack, Lazarus Group Involved?

DeFiance Capital founder and crypto investor Arthur Ox was the victim of a phishing attack. Bad actors managed to compromise Ox’s hot wallet and took control of over $1. 5 million in non-fungible tokens (NFTs).

2022-3-23 21:00	hack
attack investor crypto phishing hot compromise actors

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Crypto Mixers Appear in Crosshairs of UK's National Crime Agency

The UK's National Crime Agency wants to regulate cryptocurrency mining services, which allow bad actors to cover their tracks

2022-3-15 12:39
crime agency national tracks services allow mining

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FLy Ecosystem Provides Crypto Investors With Safe and Risk Free Fundraising Launchpad

Aside from the risks of losing invested funds to the fate of the negative potentials of the volatile nature of the crypto market, funds can also be lost to the hands of malicious actors who have overcrowded the industry and have made the thought of investment scary to many enthusiasts. Since its inception, the crypto […]

2022-2-11 23:47	Press Release
crypto funds lost hands actors malicious overcrowded

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Google Cloud to detect crypto-mining malware on virtual machines

Bad actors using malware to steal GPU power to mine crypto may have to up their game to deal with Google Cloud's latest security protocol.

2022-2-8 20:00	cybersecurity
malware google cloud may game protocol security

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Why The IRS Sees “Mountains Of Fraud” In Crypto And NFTs

As it grows, the crypto industry and its sectors attract more attention from regulators and political actors. In the United States, this industry seems poised for more hostility from the current administration as it is increasingly compared with illegal activities.

2022-1-27 21:00	NFTs
industry crypto poised illegal activities seems states

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A fake Instagram account caught conducting crypto fraud

The cryptocurrency industry is no stranger to scams and fraud, unfortunately, as bad actors were a part of it ever since Bitcoin (BTC/USD) first got its value. With that said, there has been a new trend among the scammers who are using stolen photos to make fake Instagram accounts and scam people by pushing fraudulent […] The post A fake Instagram account caught conducting crypto fraud appeared first on Invezz.

2021-12-16 20:16	Cryptocurrency
fraud fake instagram caught conducting account crypto

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Risks of DeFi hacks can magnify as we head into 2022, here's why

DeFi has been one of the fastest-growing segments in the crypto space this year. The space has also garnered the interest of bad actors, naturally leading to close to 200 DeFi hacks throughout the yeaThe post Risks of DeFi hacks can magnify as we head into 2022, here's why appeared first on AMBCrypto.

2021-12-14 04:00	DeFi
defi hacks 2022 space risks magnify head

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Crypto tumblers, exchanges under microscope as DOJ launches new task force

Under the pretext of holding corrupt actors accountable, the new task force will address crimes related to the criminal misuse of cryptocurrency.

2021-12-7 11:43	Crimes
force new task under accountable address crimes

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NFT and Crypto Communities Facing Malware Campaign on Discord

Threat actors are targeting crypto and NFT Discord communities

2021-11-25 19:03
discord communities crypto nft actors targeting threat

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Bitcoin ETF Check, What’s Next For BTC

The approval of a Bitcoin Exchange Traded Fund (ETF) in the U. S. has come true. Different actors in the crypto space have tried to receive the greenlight from that country’s regulator (SEC) for little less than a decade.

2021-10-17 21:00	btcusd
bitcoin etf greenlight receive tried regulator less

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Bollywood stars nudge Indians to buy BTC instead of gold as Diwali nears

With Diwali around the corner, two renowned Bollywood stars have started campaigns urging Indians to purchase cryptocurrencies to mark the five-day celebration. A report unveiled this news earlier today, noting that the top-two crypto exchanges in the country secured the services of the actors to promote digital assets.

2021-10-14 15:32	Cryptocurrency
diwali bollywood indians stars noting today report

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How do the recent U.S. treasury sanctions impact crypto accessibility?

On September 21, the US Treasury Department announced that it will sanction a crypto exchange for its role in facilitating financial transactions for ransomware actors. The post How do the recent U.

2021-10-4 09:28	Regulation
crypto treasury recent role exchange ransomware actors

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Toncoin jumps near $1.30 as whale buying fuels breakout hopes

Toncoin whales have accumulated over 189,700 TON in three months. Heavy accumulation comes as TON activates the Catchain 2. 0 upgrade. TON price rose to intraday highs of $1. 32, could eye $1.

Toncoin price gains amid volume spike: is $2 next for TON?

Toncoin price is up 4% as key metrics like volume and TVL rise. A breakout above the $1. 50 zone could result in upside momentum. If broader sentiment doesn’t invalidate the outlook, the next target could be above $2.

Toncoin price prediction as TON hovers near key $1.50 level

Toncoin (TON) is showing signs of recovery amid a challenging cryptocurrency market, with the potential retest of $1. 5 likely to bolster bulls. Gains on the day, which included a 24-hour uptick of about 5%, come as the TON stalks bullish momentum amid key Toncoin ecosystem developments.

TON eyes $1.5 amid fading bearish momentum: check forecast

Toncoin (TON) has one of the most promising charts among the top 30 cryptocurrencies by market cap, thanks to its latest performance. At press time, TON is up by more than 1% and is now trading near $1.

Toncoin price forecast as Russia bans WhatsApp, driving traffic to Telegram

Toncoin (TON) has experienced recent volatility as broader market conditions weigh on cryptocurrencies. The token is currently priced at $1. 72, down 3. 3% over the past 24 hours. This decline comes despite a 30-day gain of 14.

TON Foundation selects OpenPayd to support its global fiat infrastructure

TON Foundation has partnered with OpenPayd to power global fiat infrastructure for the TON Blockchain.

Toncoin price forecast as Coinbase lists TON token

Toncoin price fell in recent sessions, hitting lows of $1. 80 as crypto prices dipped. Coinbase adding support for TON has excited the community. TON could break above $2. 00 if sentiment flips bullish.

2024-6-21 16:08

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