Scams - Свежие новости [ Фото в новостях ] | |
Scam concerns for VAPOR investors as it is tied to JKDAO
On-chain sleuth ZachXBT has warned investors of VAPOR that the project is directly affiliated with JKDAO, who has been previously accused of executing rug pull scams on two projects. According to a tweet by ZachXBT on April 20, the VAPOR deployer transferred… дальше »
2023-4-20 15:29 | |
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Are Investors Confident About the Safety and Reliability of Cryptocurrency in 2023?
Recent hits to the crypto markets have caused many holders to lose confidence in this digital asset class. The factors contributing to this decline in confidence. Such as market volatility, fraud, scams, cryptocurrency exchanges' bankruptcy and hacking incidents, and regulatory and environmental concerns. дальше »
2023-4-17 17:07 | |
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US DOJ Confiscates $112 Million in Crypto, Bolstering TMS Network’s (TMSN) 2240% Rise as Rivals Arbitrum (ARB) And Monero (XMR) Struggle
The United States Department of Justice recently seized roughly $112 million worth of crypto from various virtual currency accounts. These accounts were associated with a variety of crypto scams that fraudulently obtained funds from novice crypto users. дальше »
2023-4-16 06:51 | |
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Interivew: Crypto scams on the rise – does blockchain’s good outweigh its bad?
The underlying blockchain technology of cryptocurrencies offers payment anonymity on a scale which has not really been seen before. The cryptography of this technical innovation allows a more clandestine movement of money. дальше »
2023-4-16 13:10 | |
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Nevada senate committee proposes crypto recovery fund to combat scams
In a recent legislative meeting held by the Nevada Senate Committee on Commerce and Labor, members discussed a cryptocurrency bill aiming to establish a recovery fund. дальше »
2023-4-12 21:52 | |
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Ethereum block explorer Etherscan adds anti-scam feature
Etherscan, a block explorer for the Ethereum blockchain, announced on April 10 a feature that is designed to prevent users from falling victim to scams. Etherscan to hide zero-value transfers Etherscan said that, in order to protect users from scams called address poisoning attacks, it will hide zero-value token transfers by default. дальше »
2023-4-11 00:08 | |
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Binance Backs US Authorities in Seizing Over $100M Tied to Crypto Investment Scams
Binance, the world's largest cryptocurrency exchange, has aided the US Department of Justice (DOJ) in seizing over $112 million linked to cryptocurrency investment scams. дальше »2023-4-8 22:22 | |
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Over 37% crypto TikToks are misleading, study reveals
As TikTok’s popularity continues to surge, the platform has become a hub for financial advice, particularly in cryptocurrencies. However, recent research indicates that many videos contain misleading information or promote scams. дальше »
2023-4-7 14:58 | |
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DOJ Seizes $112M in Crypto and Other Assets in Pig Butchering Scam Crackdown
The United States Department of Justice seized $112 million in crypto linked to six accounts involved in pig butchering scams. The post DOJ Seizes $112M in Crypto and Other Assets in Pig Butchering Scam Crackdown appeared first on BeInCrypto. дальше »
2023-4-5 12:00 | |
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DOJ seizes $112M tied to cryptocurrency schemes
The United States Department of Justice (DOJ) said in a April 3 announcement that it has seized $112 million worth of digital assets tied to crypto investment scams. The post DOJ seizes $112M tied to cryptocurrency schemes appeared first on CryptoSlate. дальше »
2023-4-4 23:28 | |
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SEC will conduct investor education events including 'cautious’ approach to crypto
The financial regulator said the theme for 2023's National Financial Capability Month was "investing for everyone," but seemed to associate crypto with scams and fraud. дальше »
2023-4-4 22:00 | |
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Binance Warns Crypto Users to Beware of Scams as April Fool’s Tribute
Global cryptocurrency exchange Binance has issued a warning to cryptocurrency users to stay alert to scams. It’s using April Fool’s Day, a date traditionally dedicated to pranks, as an opportunity to remind investors of the need to protect themselves. дальше »
2023-4-2 14:00 | |
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New Kaspersky report finds 14% of crypto users don’t back up keys, seed phrases
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. дальше »
2023-3-28 22:43 | |
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Kokomo Finance Pulls Exit Scam, Takes $4 Million In Investor Funds With It
The deployer of Kokomo Finance, a non-custodial lending protocol on Optimism and Arbitrum, which are popular layer-2 platforms on Ethereum, has rugged users of $4 million. Kokomo Finance Exit Scams, Stealing $4 Million CertiK, a blockchain security firm, tweeted on March 26 that Kokomo Finance exited the protocol and stole $4 million in user funds. […] дальше »
2023-3-27 12:10 | |
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Crypto scams, exploits down 71% YoY as $370M lost since January
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. дальше »
2023-3-25 15:04 | |
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Younger Crypto Investors Are More Likely To Be Scammed, Survey Shows
Scams have become more prominent in the crypto industry because scammers believe that they’re untraceable when they operate on the blockchain. Over the years, different sectors have seen a rise in the number of scams but a new survey has focused on the investors who lose money to these crypto scams and have found that […] дальше »
2023-3-24 20:00 | |
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How the crypto winter made scammers improvise, adapt, overcome: Report
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. дальше »
2023-3-23 18:00 | |
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Euler users warned of phishing sites taking advantage of hack
CertiK Alert has warned users of Euler Finance to be wary of phishing sites exploiting the latest security incident that cost the lender $197 million. CertiK Skynet, a major web3 security role player and real-time analyst of crypto hacks, scams,… дальше »
2023-3-14 15:43 | |
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SEC Files Complaint Against BKCoin And Co-Founder For Alleged $100 Million Scam
Many crypto investors have lost their funds in scams such as BKCoin. For instance, Bitcoinist reported that the DeFi sector recorded a whopping $678 million to hackers in the second quarter of 2022, confirming the risks inherent in the industry. дальше »
2023-3-13 09:00 | |
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This New Crypto Fraud Operation Targets Latino Residents
Crypto enthusiasts and users understand the risks inherent in digital asset investments. Besides losing funds in price crashes, investors can lose money through scams, pump-and-dump schemes, exchange and protocol hacks, Ponzi schemes, etc. дальше »
2023-3-11 01:00 | |
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Binance launches anti-scam campaign in collaboration with law enforcement agencies
Binance is launching a joint anti-scam campaign with law enforcement agencies around the world to combat and prevent financial scams in the crypto world. The post Binance launches anti-scam campaign in collaboration with law enforcement agencies appeared first on CryptoSlate. дальше »
2023-3-4 22:17 | |
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Crypto Con Artists Leave Trail of ‘Rip Deal’ Victims From Amsterdam to Rome
They invite you to a restaurant to ink an investment in your project, and then they vanish – with the contents of your crypto wallet. Scams have popped up over the last few years targeting crypto companies, and European authorities are investigating. дальше »
2023-2-28 01:09 | |
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Crypto Scams on a Rise: California Regulator Launches Scam Tracker
To curb crypto scams, regulators are taking steps to offset losses. Read how one US regulator is tracking fraudulent activities. The post Crypto Scams on a Rise: California Regulator Launches Scam Tracker appeared first on BeInCrypto. дальше »
2023-2-23 06:50 | |
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Phishing scammer linked to NFT thefts including BAYC
Canadian phishing scammer, Chards, has been linked to a series of NFT thefts and crypto phishing scams through their ENS address. ZachXBT, a Twitter detective, researched a Discord user, madman#9528, who became active a few weeks ago, showing off their… дальше »
2023-2-21 15:45 | |
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Two scam Twitter accounts rugged over 80.3 ETH last month
Two scam Twitter accounts posing as CryptoPunk and Azuki whales have stolen over $136,500 (80.3 ETH) in the last 30 days. The expose is the latest in a string of hacks and scams in the crypto world. Fake giveaways and… дальше »
2023-2-21 13:30 | |
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Kraken and Custodia Bank CEOs say regulators ignored their warnings about scams and fraud
In a Twitter thread, Custodia Bank founder and CEO Caitlin Long said that she provided evidence to law enforcement about a crypto crime months before the company collapsed and left millions of customers in the lurch. дальше »
2023-2-19 16:44 | |
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Report: Crypto scam revenue fell 46% in 2022, this leads the list
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. дальше »
2023-2-17 14:30 | |
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New Report Exposes Dark Side of Crypto Industry: Countless Pump-and-Dump Scams
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 дальше »
2023-2-17 22:01 | |
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Many scams with fake investments in USDT appeared on YouTube
The WhiteSecure corporate cybersecurity solutions platform has revealed an increase in cases of fraud with USDT on the YouTube video hosting platform. The results of the WhiteSecure study indicate the need to take control of the situation, since the number of fake video broadcasts they found exceeded three thousand. дальше »
2023-2-16 19:11 | |
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Ethereum [ETH] down bad? Scams, gas, DAU plague network - the list goes on
The BNB chain DAU was almost three times that of Ethereum The altcoin’s TVL input did not match up with a few others in the last 30 days Despite planning a series of upgrades in 2023, EtheThe post Ethereum [ETH] down bad? Scams, gas, DAU plague network - the list goes on appeared first on AMBCrypto. дальше »
2023-2-7 21:30 | |
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Australia Gives Its Crypto Watchdogs More Teeth To Fight Scammers
In 2022, the crypto space faced a high rate of scams and fraudulent activities, especially in the DeFi sector. Scammers use phishing, fake ICOs (Initial Coin Offerings), Ponzi schemes, and impersonation techniques to trick people into giving up their cryptocurrencies. дальше »
2023-2-4 14:58 | |
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