00:00#twitter 0 + Scientists used AI to find and track 95K ‘cryptocurrency free giveaway’ scams on Twitter19:25Regulation 0 + Canadian police deploy Chainalysis Reactor to combat crypto scams06:37xrp twitter 0 + Pro-XRP lawyer Jeremy Hogan’s scam tweet bonanza finally falls silent16:06Binance 0 + Binance CEO warns of phishing scams as Uniswap founder gets hacked11:09Fraud 0 + National Australia Bank joins crypto exchange boycott, cites ‘scams’18:21transaction volumes 0 + Crypto scams are down 77% — but this exploit is making a huge comeback18:35#scams 0 + Web3 protocols saw decline in in security-related losses in Q2, but exit scams were on the rise23:25Beosin 0 + $656M lost from crypto hacks, scams and rug pulls in H1 2023: Report21:00second quarter 0 + Over $204M was lost in Q2 DeFi hacks and scams: Report02:08Artificial Intelligence 0 + Crypto scams are going to ramp up with the rise of AI
00:00#twitter 0 + Scientists used AI to find and track 95K ‘cryptocurrency free giveaway’ scams on Twitter
18:35#scams 0 + Web3 protocols saw decline in in security-related losses in Q2, but exit scams were on the rise
13:10NFT 0 + NFT thefts decline as FBI exposes new developer impersonation scams14:28phishing 0 + Zero transfer scammer steals $20M USDT, gets blacklisted by Tether19:46regulation news 0 + Crypto Investment Scams Cost Americans $2.57 Billion in 2022, Study Finds00:21hack 0 + Canadian crypto hacker Soup allegedly stole over $1m in scams11:56XRP 0 + Ripple warns on fake XRP airdrops amid US ruling21:18youtube 0 + Crypto investigator ZachXBT alleges YouTube influencer Blue stole $1.5m through scams09:45crypto scams 0 + Web3 Crypto Scams Wipe Out Nearly $150M in a Single Week of June23:25Beosin 0 + Over $204M lost to DeFi hacks and scams in Q2: Finance Redefined17:07Polygon 0 + Users Lose Over $1.2M To NFT Airdrop Phishing Scam on Polygon16:47Tres Finance 0 + Breaking down the ongoing token impersonation scams with DeFi execs
21:18youtube 0 + Crypto investigator ZachXBT alleges YouTube influencer Blue stole $1.5m through scams
05:31Drainer address 0 + FBI warns of phishing scams and social media account hijackers17:19WorldCoin 0 + Scams surge, crypto regulation in US, Worldcoin’s privacy concerns | Weekly recap23:30Ethereum News 0 + Scams, Crimes Related to Crypto Drop By 65% in First Half of 2023 Report Shows16:34Regulation 0 + Australia’s NAB flags crypto exchange payments to curb scams15:49Cryptocurrency News 0 + Crypto Scams Fall By 65% As Bad Actors Run Out Of Options – Here’s Why15:36#scams 0 + Mastercard AI-powered tool to help banks fight fraud23:26 0 + SEC calls ETF filings inadequate, Binance loses euro partner and other news: Hodler’s Digest, June 25 – July 112:08Cryptocurrencies 0 + Crypto debanking could drive industry underground: Australian Treasury08:24Australian Blockchain Week 0 + Australian banks claim 40% of scams ‘touch’ crypto as it defends restrictions16:01#scams 0 + How security, education and regulation can mitigate rising crypto scams
23:30Ethereum News 0 + Scams, Crimes Related to Crypto Drop By 65% in First Half of 2023 Report Shows
23:26 0 + SEC calls ETF filings inadequate, Binance loses euro partner and other news: Hodler’s Digest, June 25 – July 1
08:24Australian Blockchain Week 0 + Australian banks claim 40% of scams ‘touch’ crypto as it defends restrictions