2023-11-28 09:45 |
Blockchain analytics firm TRM Labs has partnered with Australian cryptocurrency exchange Swyftx in an effort to combat scams in the nation. origin »
Bitcoin price in Telegram @btc_price_every_hour
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An FTC study shows 49% of crypto-related frauds originated on social media, say six members of the Senate Banking Committee.
2022-9-10 20:27 | |
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CipherTrace program provides students with tools and analytics to detect and combat crypto scams
2020-1-13 17:19 | |
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Several major cryptocurrency traders have reportedly begun discussing plans to enact an industry-wide blacklist of suspicious actors, to stem the tide of scams, theft and fraud in the crypto space.
2019-5-10 15:52 | |
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By CCN: Crypto-oriented phone scams are alive and well across the country. One sneaky tactic involves posing as law enforcement, a crime in and of itself, and then blackmailing victims into paying Bitcoin to avoid legal troubles.
2019-5-3 20:01 | |
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In what is becoming an emerging trend, Twitter accounts of popular brands are being hacked in an attempt to scam unsuspecting users out of their cryptocurrencies. Target and Google are two high profile targets that have seen their accounts taken over by hackers who, in turn, have used them to scam followers by advertising fraudulent crypto giveaways.
2018-11-15 23:40 | |
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The Federal Trade Commission (FTC) is attempting to combat bitcoin blackmail scams by offering consumers advice through its website. In an article published on August 21, the FTC Division of Consumer and Business Education posted a sample quote from a typical BTC blackmail scam: “I know about the secret you are keeping from your wife […]
2018-8-22 21:42 | |
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How to combat scams that plague ICO investing using a global network of security experts.
The post How to Combat Scams in ICO Investing appeared first on CoinMarketCap.
2018-12-1 10:29 | |
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A partnership between Amazis and BrandShield a leading crypto community management firm and a cyber intelligence company respectively has been made to combat the influx of scammers in the cryptocurrency world.
2018-7-19 22:39 | |
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The Coldcard seed-generation failure has exposed about $116 million in Bitcoin to theft while renewing questions about how users verify the security of self-custody tools, according to TEXITcoin founder Bobby Gray.
Harmony is working with exchanges and weighing a rollback after an analyst reported an unauthorized 4 billion ONE mint that sent ONE lower.
KuCoin has obtained ISO 22301:2019 certification, a move toward operational resilience amid a market scarred by exchange failures and growing regulatory.
BTCPay Server has released version 2.4.2 to patch a critical vulnerability that allowed unauthenticated remote access to LND credential files, after attackers used the issue to drain merchant Lightning wallets.
Selling BIP-110 fork coins without replay protection could cause holders to spend real BTC by mistake, making inaction the safest strategy right now.
Galaxy Research confirms 1,719 BTC stolen in Coldcard exploit, with losses over $130M and multiple attackers active, as over 250 victims report thefts.
A five-year firmware error turned Coldcard into the largest known Bitcoin seed-theft, while AI-assisted analysis of the broader ecosystem is surfacing how systematically the industry has underestimated the same class of vulnerability.