2024-4-3 12:51 |
More memecoins might also mean more scams.
Similar to Notcoin - TapSwap on Solana Airdrops In 2024
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National Australia Bank (NAB) blocked over A$270 million (around $184 million) in customer payments that raised scam concerns during the last four months, according to a July 17 statement. NAB blocking payments to ‘high-risk’ cryptocurrency exchanges NAB stated it stopped an undisclosed amount of transactions to crypto platforms where scams were prevalent between March and […] The post National Australia Bank blocks millions in crypto transactions citing scam concerns appeared first on CryptoSlate.
2023-7-18 22:15 | |
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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. […]
2023-3-27 12:10 | |
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An Indian-based company called Gain Bitcoin was accused of running one of the largest scams in the country. Back in March 2022, authorities shut down this illegal operation that was suspected to steal $3.
2022-6-18 01:00 | |
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PlusToken is not behind the recent March 12–13 crash but crypto scams could still affect Bitcoin price in the future
2020-4-19 12:10 | |
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Markets crater as scams plague bitcoin. This is the Markets Daily Podcast from CoinDesk.
2020-3-10 20:28 | |
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Bitcoin has the potential to revolutionize the African continent. Through Bitcoin, millions of unbanked Africans will have access to financial services. These and many more such statements exist across the internet.
2019-6-1 21:48 | |
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Earlier today Jackson Plamer, one of the founders of popular cryptocurrency Dogecoin took to Twitter to report about a new crypto scam which he deems “one of the laziest scams” that he has ever seen.
2019-3-5 22:58 | |
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It has become increasingly difficult to trust your own eyes – or to put that trust in a third-party when investing in cryptocurrencies. Block Society, the first cryptocurrency advising firm registered with the Securities and Exchange Commission (SEC), will allow investors of all backgrounds to safely invest in cryptocurrencies when its platform launches on March 1, 2019.
2019-3-2 17:58 | |
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| Analogue Notcoin - TapSwap |
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.
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.
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.
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.
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.
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.