Crypto scammers drained $3b from Australians in 2022

Scam	2023-8-15 08:34

The official report reveals that the hackers stole $3 billion from Australians in 2022 and over $38 million in June 2023 alone. According to an Australian Financial Crimes Exchange (AFCX) report, illicit actors and scammers funneled millions in stolen funds…

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Источник: btcmanager.com

report australians → Результатов: 19

36% of Australians want more crypto regulations: IRCI report

In its 4th issue, the Independent Reserve Cryptocurrency Index (IRCI) 2022 studied over 2,000 Australians to gauge their attitude towards digital assets. The post 36% of Australians want more crypto regulations: IRCI report appeared first on CryptoSlate.

2022-11-29 06:35	Crypto Regulation
australians irci regulations report want crypto digital

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Bitcoin is the king of crypto brand awareness for Aussies: Report

The IRCI report states that Australians still believe in Bitcoin and that the boomer demographic is growing in conviction.

2022-11-29 16:55	solana
bitcoin report australians conviction states still irci

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Cardano (ADA) Chosen by Australians, Dogecoin (DOGE) Number One in the U.S.: CoinMarketCap Report

Are we still early? CoinMarketCap shares results of new report on the state of crypto mass adoption

2021-10-20 17:43
coinmarketcap report ada results shares early new

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Report reveals 175% growth in crypto trades in Australia

The latest Bitcoin Markets Report showed greater investment in crypto assets in Australia in FY 2020-21. As per the report, Australians have been interested in the asset class due to several reasons, The post Report reveals 175% growth in crypto trades in Australia appeared first on AMBCrypto.

2021-9-27 12:30	News
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Survey: 56% of Australians Incorrectly Believe Elon Musk Invented Bitcoin

A report about the state of Bitcoin and cryptocurrency in Australia for August suggests that 56% of Australians believe Elon Musk invented Bitcoin.

2021-9-5 19:33	elon musk
bitcoin elon invented believe musk australians australia

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Australians lost over $25 million to bogus crypto investments: Report

Bitcoin-related investment scams have already exceeded $18.5 million, an increase of 44% compared to the total losses of nearly $12.8 million in 2020.

2021-8-24 14:03	#scams
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Crypto Adoption in Australia Grows Along With Concern Over Volatility

Around one in six Australians owns crypto, a report by Finder showed.

2021-7-3 16:42	Australia
crypto australians six owns showed finder one

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New Australian Report Shows That Fraudsters Pick Bank Transfer Over Cryptocurrencies

A growing number of Australians have fallen victim of investment scams and fraudulent schemes. However, according to new report, scammers prefer bank transfers to cryptocurrencies. Australians Lose $670 Million to Scammers In 2020 The Australian Competition and Consumer Commission (ACCC) said in its annual Targeting Scams report published Monday that residents of Australia lost $851 […]

2021-6-8 11:00	Scam
report cryptocurrencies new australians scams scammers australian

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Scammers Pick Bank Transfers Over Cryptocurrency, Australian Report Reveals

Investment scams have been by far the most common type in Australia recently, a new report by the country’s consumer watchdog has revealed. And while a growing number of Australians fall victim to fraudulent schemes involving cryptocurrency, bank transfers remain the scammers’ favorite way to extract money.

2021-6-8 09:00
scammers report australians transfers cryptocurrency bank pick

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Two-Fifths of Australian Millennials Prefer Crypto Investments Over Real Estate

A report published by the cryptocurrency exchange Kraken shows that two-fifths of Australian millennials prefer to invest in cryptocurrency assets over real estate. The survey shows that a number of Australians are losing faith in traditional assets like gold, stocks, and real estate.

2021-6-8 00:30
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Less than 1% of Australians use crypto for payments says RBA

A new report published by the Australian central bank provides insight into consumer payment behavior. The survey has found that Australians increasingly prefer digital payment methods. Cryptocurrencies, however, make up less than one percent of payments in Australia.

2020-3-26 14:02	BNC insights
payments less payment australians prefer digital increasingly

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Australia: RBA Survey Finds Fewer Than 1% of Aussies Used Crypto for Payment in 2019

According to a recent report by the Reserve Bank of Australia (RBA), fewer than 1 percent of Australians paid for consumer goods with digital currencies. This, according to a report by Coindesk, March 20, 2020.

2020-3-21 08:00
according australia report rba fewer 2020 goods

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Tax Office to Contact 350,000 Australians and Remind Them to Report All Crypto Profits

Australian tax agents have set out to close a gap they say costs the state several billion dollars. Taxpayers who file various work-related claims and investment property deductions or declare income from sharing economy platforms such as Uber and Airbnb may be asked for explanations and receipts.

2020-3-13 03:30
tax deductions property income investment declare various

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Bitcoin Getting Favored by Retirees in Australia Despite Volatility: Report

Australians in their mid-sixties are more and more often considering Bitcoin as a retirement investment, a recent report reveals

2019-11-13 16:16
report bitcoin often considering reveals recent investment

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This Gallery Is Selling Indigenous Australian Art for Bitcoin

Things you can buy with bitcoin: AT&T’s services, airfare, pretty much anything using gift cards through Bitrefill, pizza, drugs (duh) and now, Indigenous Australian art.

2019-5-29 23:15	Investing
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Report: Australians Lost Over $4 Million to Crypto Scams in 2018

The latest edition of “Targeting scams,” an annual report released by the Australian Competition and Consumer Commission (ACCC) revealed that the country saw a 190 percent increase in cryptocurrency scams, with a total of $6.

2019-4-30 20:07	#scams
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Report: Australia Ranks Sixth in Blockchain Related Patents

According to an article by Computer World, published on December 13, 2018, Australia ranks sixth globally regarding blockchain technology related patents. The report posits that China is leading the patents race with 1520 patent families filed till date.

2018-12-14 18:00
blockchain patents australia report sixth ranks related

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Crypto Market Plunges $55 Billion, Number of Australians Holding Crypto Triples since January

The number of Australians holding cryptocurrency has nearly tripled since January 2018, despite the market suffering from heavy crashes and dipping almost $55 billion at the beginning of September, news.

2018-9-9 02:00	News
australians number crypto cryptocurrency september january 2018

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Report: Australian’s Cryptocurrency Holdings Triple in 2018 Despite Bear Market

According to a recently conducted survey, the number of Australians who own cryptocurrency has nearly tripled in 2018 alone, signaling that the current bear market is not an accurate signal of interest in cryptocurrency, which is growing at rapid rates.

2018-9-8 22:30	Survey
cryptocurrency market bear 2018 report current nearly

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Trader Loses $71 Million In Phishing Attack Due To Address Similarity

A shocking incident has emerged in the cryptocurrency community, with a trader reportedly falling victim to a phishing attack resulting in a staggering loss of $71 million. The unfortunate sequence of events unfolded when the trader, in a routine transaction, created a new address labeled “0xd9A1b0B1e1aE382DbDc898Ea68012FfcB2853a91” and transferred 0.05 $ETH […]

Fireblocks unveils features to prevent DeFi scams

Fireblocks' latest dApp security features that protect against phishing and clarify DeFi transactions for enhanced user safety The post Fireblocks unveils features to prevent DeFi scams appeared first on Crypto Briefing.

NFT scam in India sees 71-year-old digital artist losing money in bogus platform fees

A 71-year-old digital artist in India fell victim to scammers pretending to be an NFT art dealer. According to a local report, Shivaprasad R (name changed), a practicing chartered accountant (CA), lost INR 1.58 lakhs (approximately $1895) in fees to…

Trader loses over $674K to phishing scam

An unidentified market participant unfortunately fell victim to a phishing scam, leading to a significant loss of over $674,000 in USDC amid the escalating prevalence of these deceptive schemes. Blockchain security platform PeckShield identified the incident in a recent post…

Lena Network suffers $2.9m rug pull, CANDY token value plummets

The Lena Network's CANDY token lost over 95% of its value today following a rug pull of 753 Ether, or approximately $2.9 million.

Brazilian crypto influencer gets over $211,000 drained by airdrop-related phishing scam

Although the address is related to the Inferno Drainer scam, CertiKs team member states that it is unlikely that this scheme is still active.

Crypto Scams Persist: Exit Scams, Hacks Cost Crypto Sector $160 Million In February

The crypto industry is perpetually vulnerable to malicious activities, with hackers seemingly relentless in their pursuits. It’s been only two months into 2024 and crypto scams are already making their appearance.

2023-8-15 08:34

report australians → Результатов: 19

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