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UK’s FCA Warns Investors of High-Risk Crypto Investments and Scams
The Financial Conduct Authority said investors in cryptocurrency products offering high returns should be prepared to lose "all their money." дальше »
2021-1-11 13:22 | |
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Hackers Are Using Three Fake Crypto-Related Apps to Drain Wallets
While bitcoin (BTC) prices are increasing, crypto-related scams appear on the scene to take advantage of the situation. In this case, a security firm spotted three malicious crypto apps targeting users to steal their funds. дальше »
2021-1-8 22:15 | |
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Fraud Arrest Finally in India’s Pluto Exchange Case
Indian authorities arrested 60 year-old Umesh Verma as he arrived in India. The move settles one of India’s longest-running cases concerning crypto-currency scams. It hearkens back to the 2017 bull run and technological innovation in India. дальше »
2021-1-3 23:15 | |
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Roundup of Decentralized Finance Sagas of 2020
From flash loan exploits to rug pulls to scams, hacks, and crypto tribalism, 2020 has had its fair share of DeFi scandals, sagas, and soap operas. We’ll recap the biggest ones here and take a look into what may be in store for the sector in 2021. дальше »
2020-12-21 16:08 | |
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US Bitcoin Trader Pleads Guilty to Aiding Romance and Lottery Scams Launder over $600k
A crypto trader from the Northborough US Austin Nedved has been charged with knowingly laundering $630,000 in proceeds from victims of romance and lottery scams via decentralized exchanges. According to the Massachusetts Office of the U. дальше »
2020-12-20 19:26 | |
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New Report Traces Origin of Extensive Celebrity Bitcoin Scams to Eastern Europe
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. дальше »
2020-12-16 23:09 | |
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Indian Crypto Trader Arrested for Allegedly Using USDT to Launder Money on Behalf of Chinese Online Betting Scammers
An Indian law enforcement agency has arrested Naisar Kothari, a cryptocurrency trader, for his role in a money-laundering scheme linked to online Chinese betting scams. The arrest was made after the country’s Enforcement Directorate (ED) detected large amounts of money “being inexplicably transferred to some cryptocurrency traders. дальше »
2020-12-14 15:30 | |
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Happy ending: Investors track down “rug pull” scammers, some Ethereum returned
As CryptoSlate reported, on Friday, the Ethereum DeFi space experienced three “rug pulls” or scams that amounted to $1.2 million worth of losses for unfortunate investors. The post Happy ending: Investors track down “rug pull” scammers, some Ethereum returned appeared first on CryptoSlate. дальше »
2020-12-14 07:00 | |
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Ledger Wallet Customer Data Leak Invokes Threats, Phishing Scams, User Allegedly Loses Life Savings
The cryptocurrency hardware wallet firm Ledger was hacked last June and over a million emails were exposed, according to reports from the company at the time. Months later, the hackers who obtained the Ledger data emailed clients, sent texts to customers, and created phishing links for users to enter their seeds. дальше »
2020-12-14 15:30 | |
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Popular Browsers Like Google Fail to Catch Copycat Crypto Sites, Scams Make the Top Results
As the digital asset economy grows popular and a number of crypto companies become well known, copycat scammers appear in greater numbers. There are a number of websites that are clones of the official web page from companies that provide mining device sales, wallets, full nodes, paper wallet tools, and popular trading platforms. дальше »
2020-12-13 09:00 | |
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COVID-19 Phishing Scams Explode on the Dark Web
It finally happened: hackers are using promises of Covid-19 vaccines to steal your information. There is a notable increase in alleged dark web vaccine advertisements in the past few days according to published research from Check Point and KnowBe4. дальше »
2020-12-12 21:27 | |
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Infamous Alexander Vinnik Sentenced To 5 Years In Prison For Bitcoin Laundering
Alexander Vinnik, the alleged owner and operator of defunct crypto exchange BTC-e, has been sentenced to five years in prison for money laundering involving Bitcoin. He will also pay 100,000 euros (about $121,000) in penalties in a situation of presumed cryptocurrency scams. дальше »
2020-12-8 21:32 | |
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Russia To Introduce A “Civilized Direction” For The Crypto Market And Protect Users From Scams
The Russian government is planning to lead the development of the local cryptocurrency market in a “civilized direction” in a bid to protect users, the nation’s prime minister, Mikhail Mishustin, said during a government meeting on November 26. дальше »
2020-11-28 03:03 | |
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Wanna win a Bitcoin? Challenger bank Revolut is making that possible this Black Friday
It’s the festive season and that time of the year where new deals, business offers, discounts, buy one get two free, and (err. . and even scams?) offers light up internet buyers around the world. дальше »
2020-11-27 21:31 | |
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Security Incidents Cost Cryptocurrency Investors $7.6 Billion Since 2011: Crystal Report
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. дальше »
2020-11-12 14:20 | |
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1.1m XRP stolen in phishing scam on crypto wallet Ledger lookalike
Crypto scams and attacks are on the rise once again as the broader sector breaks out of a nearly three-year-long bear market. The post 1.1m XRP stolen in phishing scam on crypto wallet Ledger lookalike appeared first on CryptoSlate. дальше »
2020-11-9 11:25 | |
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8,000 Bitcoin Scam Victims Get Refunds From US Regulator
The U. S. Federal Trade Commission is refunding about 8,000 victims who lost money from investing in two bitcoin scams. The fraudulent schemes promised that investors could turn their cryptocurrency payments of about $100 into $80,000 in monthly income. дальше »
2020-11-8 01:30 | |
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New Ripple Scam Targeting Ledger Wallet Users Has Drained Over 1,150,000 XRP Tokens ($297k)
Phishing scams targeting crypto users seem to be far from over as per an update by XRP Forensics, which says close to 1,150,000 XRP tokens have been stolen in a new scam. This particular one targeted Ledger wallet users and went to the length of sending security update emails to unsuspecting XRP token holders. дальше »
2020-11-7 20:58 | |
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Meet the Platforms Making Cryptocurrency Investments Safer And More Accessible
Cryptocurrencies have proven to be one of the most lucrative asset classes of the last decade, but the potential downside risk and the number of scams have seen many investors avoid adding cryptocurrencies to their portfolio. дальше »
2020-11-3 14:00 | |
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Decentralized Horror: Roundup of the Year’s DeFi Nightmares
Decentralized finance (DeFi) has no doubt been the driver of momentum for all things crypto this year, but it has not been without its share of horror stories. To mark Halloween, we will be digging into the DeFi nightmares, flash loan frights, smart contract code chills, hideous hacks, scary scams, and terrifying rug pulls so […] The post Decentralized Horror: Roundup of the Year’s DeFi Nightmares appeared first on BeInCrypto. дальше »
2020-11-1 15:01 | |
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Tinder Bitcoin scams and other crypto hustles to avoid
While crypto assets are maturing into a viable alternative asset class, much of the crypto market is still the wild west - with a wide variety of scams remaining commonplace in the sector. In this article, we examine Tinder Bitcoin scams and the other usual suspects you should be aware of. дальше »
2020-11-30 20:30 | |
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Kraken CEO: ‘Defi Scams’ Must Take Their Losses as Way to ‘Enlightenment’
Jesse Powell, chief executive officer of the world’s fourth-largest crypto exchange Kraken, has criticized decentralized finance (defi) projects, accusing them of being “scams” that enter the market too quickly, unprepared. дальше »
2020-10-30 12:30 | |
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Binance to make changes as 'trader' scams liquidity on ETHUSD Futures
A tweet by the VP of Futures at Binance, Aaron Gong, addressed an apparent attack on the liquidity of USDETH Perpetual Futures. Source: Twitter As per the tweet by Gong, Binance believes thisThe post Binance to make changes as 'trader' scams liquidity on ETHUSD Futures appeared first on AMBCrypto. дальше »
2020-10-29 09:45 | |
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Bitcoin allure has darknet markets jumping to record highs (and scams)
Darknet marketplaces and their operators have been the focus of authorities since the last decade. The post Bitcoin allure has darknet markets jumping to record highs (and scams) appeared first on CryptoSlate. дальше »
2020-10-27 19:00 | |
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Malware scam tricks user into sending $79,480 worth of Bitcoin
Crypto scams have been at the forefront of the cryptocurrency scene for the longest time and this year was not an exception. Back in 2017, after the major Bitcoin sell-off that preceded the new year, cryptocurrency malware scams became increasingly common. дальше »
2020-10-19 14:27 | |
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DeFi's $COVER: Another 'rug pull' and coin dump?
DeFi's total value locked [TVL] figures seem to be holding above $10 billion, however, scams are crawling out of the shadows, one project at a time. While 'scam' is a strong, blanket word, not all proThe post DeFi's $COVER: Another 'rug pull' and coin dump? appeared first on AMBCrypto. дальше »
2020-10-18 18:00 | |
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OneCoin scheme to get a movie with “Kate Winslet” as its lead
The cryptocurrency industry has been filled with scams in which bad actors attempted to trick people into giving away their money. However, a few scams have been as big or as noteworthy as OneCoin. дальше »
2020-10-12 10:47 | |
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UNI Holders Continue to Increase as Uniswap Dominance Jumps 24% in Just Over a Month
While centralized cryptocurrency exchanges struggle to live, with at least 75 of them closed down due to hacks and scams so far this year, Decentralized Exchanges (DEX) are leading 2020. These past couple of weeks, even big exchanges like KuCoin and BitMEX weathered some storms. дальше »
2020-10-8 19:27 | |
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Yield farming project scams Ethereum users of $200,000 worth of Uni
A research conducted by Alex Manuskin, at ZenGo revealed today on twitter that “yield farming” project UniCats allegedly stole nearly $200,000 worth of Uniswap (UNI) tokens from several ethereum uThe post Yield farming project scams Ethereum users of $200,000 worth of Uni appeared first on AMBCrypto. дальше »
2020-10-5 21:33 | |
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Mike Novogratz’s Galaxy Digital Makes DeFi Bet: The ‘Cutting Edge’ of the Crypto Ecosystem
Mike Novogratz, Chief Executive Officer and Founder of Galaxy Digital Investments said all the scams and get-rich-fast schemes in decentralized finance (DeFi) give the cryptocurrency industry a bad name. дальше »
2020-9-30 16:22 | |
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‘Large-Scale’ Crypto Exit Scams Detected in Estonia’s E-Residency Program
Estonia had granted foreigners remote access to its digital infrastructure through its e-residency program, which is now linked to cryptocurrency frauds abroad. Amidst Europe working on improving its anti-money laundering rules, with EU banking watchdog calling for a single set of regulations after going through several related scandals, companies headed by Estonian e-residents have been […] The post 'Large-Scale' Crypto Exit Scams Detected in Estonia’s E-Residency Program first appeared on BitcoinExchangeGuide. дальше »
2020-9-29 20:50 | |
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Twitter Implements New Policies and Steps Up Security Following July’s Hack
Following July’s hack-turned-Bitcoin-scam, Twitter has implemented new policies and training to prevent a shutdown of their worldwide service. On July 15, 2020, Parag Agrawal, Twitter chief technology officer, began hearing about phishing scams around the company’s offices. дальше »
2020-9-25 22:34 | |
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DeFi Jest Token FEW Flies Over the Heads of Community
What was intended to be a joke by one of the crypto and DeFi community’s prominent members has turned sour, attracting a great deal of backlash on social media. By its decentralized nature, the Uniswap DEX allows any token to be listed, which often includes fake replications of existing tokens, scams, Ponzis, and in this […] The post DeFi Jest Token FEW Flies Over the Heads of Community appeared first on BeInCrypto. дальше »
2020-9-23 10:38 | |
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LID Protocol Debuts a Solution to Eliminate Rug Pull Scams Forever
The crypto market bulls have rallied significantly in the past month as speculation overtook fundamentals or what would have otherwise been a fair price valuation for crypto assets. This was majorly fueled by the growth of Decentralized Finance (DeFi), a niche that skeptics are now comparing to the 2017 ICO boom. дальше »
2020-9-21 13:48 | |
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Brazen Nigerian Crypto Scam Inksnation Still Operational Three Months After Regulator Warning
One of Nigeria’s most brazen crypto scams, Inksnation remains operational and still invites new investors some three months after the country’s Securities and Exchange Commission (SEC) deemed its activities illegal. дальше »
2020-9-21 18:00 | |
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ComEd Offers Families and Businesses Tips to Avoid COVID-19 Related Energy Scams
As the COVID-19 pandemic takes a financial toll on families and businesses across northern Illinois, scammers are increasing their efforts to take advantage of vulnerable... дальше »
2020-9-18 13:30 | |
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