2025-9-10 18:43 |
Binance warns of rising wave of crypto listing scams origin »
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Scammers use EOAs to drain wallets after approval permissions are granted. Binance’s CZ and Ashesi University’s president among latest deepfake targets. McAfee says the average American sees three deepfakes daily.
2025-4-22 14:51 | |
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Most users targeted are based in the US, UK, and Singapore. AI-driven scams are increasing the risk of identity theft. Binance adds SMS verification to strengthen phishing defences. A new wave of crypto data breaches has compromised sensitive user details from major platforms including Ledger, Gemini, and Robinhood.
2025-4-15 14:04 | |
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Binance plans to launch a new security feature to help users detect SMS phishing scams. Binance plans to introduce a new security feature aimed at helping users identify SMS phishing scams. The decision comes in response to growing concerns over…
2025-2-27 16:49 | |
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Cyprus police have warned the public about a surge in SMS scams impersonating a crypto exchange. Cyprus police have issued a warning about a rise in SMS fraud targeting crypto investors, with scammers impersonating the Binance crypto exchange, Cyprus Mail…
2025-2-18 14:40 | |
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Binance boss warns crypto community against falling for scams and Ponzi pyramids
2025-1-29 14:26 | |
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During a recent AMA, Binance CEO Richard Teng addressed accusations of misusing Launchpool funds, discussed the HBO documentary on Bitcoin’s creator, and outlined the company’s efforts against crypto scams.
2024-10-9 18:54 | |
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The collaboration between Binance and Macau police could significantly enhance user protection and reduce financial crimes in the crypto space. The post Binance and Macau police team up to fight against online scams appeared first on Crypto Briefing.
2024-8-21 09:14 | |
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Binance says its security team has managed to recover or freeze over $73 million in funds stolen during crypto hacks and scams. In an Aug. 8 press release, Binance revealed that the recovered or frozen funds related to external hacks…
2024-8-9 16:44 | |
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The United States has started a forfeiture complaint to seize nearly $200,000 worth of USDT held on Binance linked to a $1.1 million pig-butchering scam. The funds in question are linked to two pig-butchering scams that defrauded an anonymous victim…
2024-6-12 00:58 | |
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Today’s edition of the weekly recap: Industry leaders discuss crypto and U.S. regulations at Consensus 2024; Binance founder Changpeng Zhao begins his jail term; fraud schemes and rug pulls rock the industry; plus: a slew of venture capital activity.
2024-6-3 19:57 | |
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After the harrowing incident where a trader lost roughly $71 million in Wrapped Bitcoin, Binance researchers have developed an algorithm to fight against address poisoning attacks. The post Binance develops algorithm to combat address poisoning scams appeared first on Crypto Briefing.
2024-5-19 15:04 | |
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Binance’s new algorithm has already helped detect over 13.4 million spoofed blockchain addresses on BNB and over 1.68 million on Ethereum.
2024-5-17 13:19 | |
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The government says Binance has agreed to look back and report to FinCEN about the suspicious transactions which it had failed to report. Cryptocurrency exchange Binance “willfully failed” to report to regulators more than 100,000 transactions on its platform tied…
2023-11-22 12:30 | |
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The Hong Kong Police Force has raised awareness after 11 Binance customers fell victim to text message phishing scams. According to a Facebook post by CyberDefender, under the state’s police, fraudsters posed as Binance and sent malicious messages to users.
2023-10-11 22:00 | |
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Hong Kong police have issued a warning after 11 local Binance users fell victim to phishing scams delivered via text messages.
2023-10-10 18:09 | |
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This week, Binance takes the spotlight amid allegations of market manipulation and sanction violations. Meanwhile, regulators ramp up enforcement actions against a backdrop of crypto-related crimes — the latest involving Pepe Coin.
2023-8-28 20:21 | |
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Cryptocurrency’s popularity surge has brought an unfortunate increase in scams and fraud targeting unsuspecting users. Binance CEO Changpeng “CZ” Zhao recently alerted his followers about a clever ploy preying on the crypto community.
2023-8-4 16:45 | |
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The number of social engineering attacks in the cryptocurrency industry has been rising, with major execs getting hacked recently.
2023-7-22 16:06 | |
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Binance CEO Changpeng ‘CZ’ Zhao warned the cryptocurrency community to be careful of phishing and other social engineering scams in a July 21 tweet. CZ shared a link to a report from February that stated that the data of around 500 million users of Whatsapp had been leaked on the internet.
2023-7-21 14:05 | |
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Binance CEO Changpeng ‘CZ’ Zhao warned the cryptocurrency community to be careful of phishing and other social engineering scams in a July 21 tweet. CZ shared a link to a report from February that stated that the data of around 500 million users of Whatsapp had been leaked on the internet.
2023-7-22 14:05 | |
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SEC calls BTC ETF filings inadequate, Binance loses euro partner, and a record number of DeFi hacks and scams in 2023.
2023-7-2 23:26 | |
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Binance Australia customers are banned from transferring Australian dollars between their bank accounts and the exchange using PayID. The post Binance Loses Australian Banking Partner as Scams Prompt Closer Scrutiny appeared first on BeInCrypto.
2023-5-18 13:55 | |
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2023-4-8 22:22 | |
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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.
2023-4-2 14:00 | |
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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.
2023-3-4 22:17 | |
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A Solidus Labs report showed that Binance’s BNB Chain leads in volume of scams. The exchange giant’s validators were able to prevent a major hack earlier this month. Could they play a bigger ongoing role through a quality control DAO?
2022-10-28 02:21 | |
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The US House Committee on Oversight and Reform has reportedly sent letters to five major cryptocurrency exchanges in the country, asking for details and documents relating to consumer protection measures around crypto scams and fraud.
2022-9-1 16:57 | |
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LinkedIn crypto scams typically start off with unsolicited token listing offers from LinkedIn users claiming to be from reputable crypto exchanges.
2022-8-15 20:00 | |
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In 2021, a pandemic-driven shift in investment prospects sparked a surge in investor interest in cryptocurrencies. However, the craze was not without its drawbacks as the number of frauds and scams asThe post Binance strives in its continuous efforts to secure the crypto space appeared first on AMBCrypto.
2022-2-24 14:00 | |
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They say “If you want to steal money, don’t rob a bank, open one,” and this has been an increasingly popular stunt recently pulled by crypto scammers as the crypto and DeFi ecosystems continue to bloom.
2021-11-8 23:57 | |
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One of Britain’s biggest domestic lenders, NatWest Group, has capped the daily amount customers can send to cryptocurrency exchanges due to concerns over investment scams and fraud. This also affects leading cryptocurrency exchange Binance, which, as we reported, has already removed the ability to deposit and withdraw British Pounds (GBP) from the platform through Faster […] The post Britain’s NatWest Group is Latest to Cap Daily Transfers to Crypto Exchanges first appeared on BitcoinExchangeGuide.
2021-6-30 18:00 | |
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The National Westminster Bank (NatWest) has temporarily imposed a limit on the daily amount that its clients can send to crypto exchanges like Binance, over concerns of rising cases of crypto-related scams and fraud, according to the Bank’s spokesperson.
2021-6-30 16:05 | |
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In this article, we will discuss such scams or rug-pulls happening on the Binance Smart Chain, making investors lose millions of dollars daily. The crypto markets have paid off huge in the last year and a half, and Defi gives a new significance to crypto investing.
2021-5-16 06:45 | |
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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.
2020-10-29 09:45 | |
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Over the past few months, the crypto world has taken off with a helping hand from the DeFi market. The yield farming craze has seen blockchains like Compound, Balancer, etc. take off in a massive way, as investors chase the crazy annual yields these DeFi platforms offer.
2020-8-4 20:54 | |
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Over the past few weeks, YouTube cryptocurrency giveaway scams have been gaining popularity for their increased fraudulent ads where crypto CEOs and Founders have been impersonated, and their identity used to defraud unsuspecting YouTube viewers of millions of cryptocurrencies.
2020-7-12 23:38 | |
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Bitcoin skyrocketing, altcoins nosediving, scams, hacks, even central banks announcing digital currencies, 2019 had it all and then some. Looking at the onset of the next decade, the market has a lot The post Binance CEO: Govts' embrace of digital currency to push adoption in 2020 appeared first on AMBCrypto.
2019-12-21 14:30 | |
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Leading crypto asset exchange platform Binance has provided information to the UK police force to help bring a fraudster to justice. The unnamed Bulgarian individual pleaded guilty to five counts of fraud and received a custodial sentence for his role in numerous phishing scams.
2019-9-27 01:00 | |
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Millions of cryptocurrency investors have fallen victim to a growing number of multilevel marketing scams over the recent years. In 2018, victims lost about $1. 7 billion to companies that falsely promised to multiply their capital within a short period.
2019-8-26 17:00 | |
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Binance is no stranger to cryptocurrency hacks and scams, with $40. 7 million (700 BTC) being stolen from the exchange just recently. While Changpeng Zhao, the exchange’s CEO managed to alleviate concerns with informed communication, the exchange was also targetted by a leak of KYC documents.
2019-8-23 16:42 | |
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The cryptocurrency market has not been able to keep itself safe from activities like fraud, Ponzi schemes, scams, and hacks. The world of cryptocurrencies has seen hackers stay one step ahead, despite the fact that many entities have taken several security measures to prevent funds from being stolen.
2019-8-13 14:00 | |
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As the prices of cryptocurrencies soar high, the number of scams around the coins has also seen a drastic increase. Binance, the largest cryptocurrency exchange in the world through their academy program tried to spread some awareness about the crypto thefts taking place in the space.
2019-6-24 04:30 | |
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The ICO boom of 2017 was the major reason behind many altcoins pumping massively. Several coins without proper resource allocations raised millions of dollars and delivered nothing, while coin holders took profits.
2019-6-14 16:30 | |
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Binance and Coinbase’s success and popularity, arguably the two most important cryptocurrency exchanges in the world, can be gauged using a metric that measures the amount of people they draw in.
2019-6-10 21:30 | |
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Considering the current crypto-market, one thing is for sure, only companies that hold their ground during scams and hacks survive the crypto-space in the long-run. A recent example of such a recovery was Binance.
2019-6-4 20:30 | |
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The Ever Expanding World Of Cryptocurrency Scams On Mobile Devices The cryptocurrency space is thriving again after experiencing one of the longest crypto winters in 2018. The price charts, trading volume, as well as the sentiment in the community, is mimicking similar trends as that of 2017 when Bitcoin touched its all-time-high price of around […]
2019-5-25 19:53 | |
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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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Chinese crypto exchange Binance suffered a major hack on Tuesday, which the company’s CEO responded to by proposing a rollback of the Bitcoin blockchain to rectify — a suggestion that riled up the community.
2019-5-8 21:39 | |
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CryptoNinjas Binance Labs, the venture arm of crypto exchange company Binance, announced today it has invested in PhishFort, a tool which protects high-risk companies, such as crypto exchanges, ICOs, and token platforms, from phishing attacks and scams.
2019-4-29 14:20 | |
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