#scams / Заголовки новостей 
Fifth consecutive trading day of Bitcoin ETF outflows totals $139.9 million
Quick Take Farside data shows that on June 20, Bitcoin (BTC) exchange-traded funds (ETFs) experienced a net outflow of $139. 9 million, marking the fifth consecutive day of outflows and the seventh outflow in eight trading days. дальше »
2024-6-21 10:54
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Crypto Hacks Net $19B Since 2011 and Illegal Activity on Blockchain Is Still Growing
Almost $19 billion worth of cryptocurrency has been stolen in thefts dating back to 2011 as the industry continues to grapple with rising blockchain-related crime, according a report from Crystal Intelligence. дальше »
2024-6-14 12:00
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Be Warned, AI Crypto Scams Are on the Rise
A recent Elliptic report found five ways AI is being used to rob crypto users. дальше »
2024-6-14 20:18
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FTC warns of crypto romance scams in the US
If online love turns to the talk of coins, it's best to pause and ponder why they have joined, said the FTC. The post FTC warns of crypto romance scams in the US appeared first on Crypto Briefing. дальше »
2024-6-11 10:07
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Coinbase, Kraken, Others Form Coalition to Tackle 'Pig Butchering' Scams
The coalition also includes prominent crypto companies Ripple and Gemini, as well as Meta and Match Group, the parent company of dating apps Tinder and Hinge. дальше »
2024-5-23 12:00
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Google cracks down on scammers behind counterfeit crypto apps
Google has taken legal action against a group of individuals it accuses of defrauding over 100,000 people globally by distributing counterfeit crypto apps through its Google Play store, CNBC reported. дальше »
2024-4-5 21:48
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Base L2 chain sees 1,880% surge in scams for Q1 2024, $3.3 million losses in March
More memecoins might also mean more scams. дальше »
2024-4-3 12:51
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Prisma Finance Hacker Continues On-Chain Tirade Following $11 Million Heist
On Thursday, March 28, a hack occurred on Prisma Finance, a decentralized lending protocol on the Ethereum network. The exploiter carted away about 3,257. 7 ETH (equivalent to $11. 6 million) via a flash loan attack on the protocol. дальше »
2024-3-31 10:43
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FBI cybercrime report reveals crypto investment fraud in the US rose 53% YoY
The FBI’s Internet Crime Complaint Center (IC3) has released its 2023 report, revealing a significant rise in crypto-related fraud and the use of digital assets in cybercrime. The 2023 IC3 report serves as a comprehensive overview of the current state of internet crime, including the challenges and risks posed by the use of crypto in […] The post FBI cybercrime report reveals crypto investment fraud in the US rose 53% YoY appeared first on CryptoSlate. дальше »
2024-3-9 22:50
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Crypto Investment Scam Losses in U.S. Grew 53% to $3.94B in 2023: FBI
Investment fraud at large grew by 38% from $3.31 billion to $4.57 billion, according to the bureau's Internet Crime Report 2023, highlighting the prominent role that cryptocurrency plays in this area of crime. дальше »
2024-3-9 20:36
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Crypto losses hit $67 million in February, pushing yearly losses to $200 million – Immunefi
Crypto industry losses amounted to $67 million in February over 12 incidents, with hacks accounting for 97. 54% of funds stolen, according to Immunefi’s latest crypto losses report. Meanwhile, the remaining 2. дальше »
2024-3-3 01:00
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Fake Uniswap $10 million airdrop reported as several prominent crypto media scammed
A sophisticated social engineering campaign successfully duped several prominent crypto news outlets into promoting a fabricated $10 million Uniswap airdrop on Feb. 16. The scammer, posing as a Uniswap Foundation representative, offered coordinated publicity in tandem with the legitimate Uniswap v4 announcement. дальше »
2024-2-17 16:45
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