2025-6-10 13:00 |
Bitget's latest report uncovers the evolution of crypto scams, exposing AI deepfakes and social engineering tactics that target unsuspecting users. With rising fraudulent activities, the report emphasizes the need for stronger defenses in the crypto space. origin »
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Bitget, the leading cryptocurrency exchange and Web3 company, has released its 2025 Anti-Scam Research Report in partnership with blockchain security firms SlowMist and Elliptic. The report reveals that global crypto scam losses surged to $4.
2025-6-10 13:30 | |
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The cryptocurrency world, while experiencing a surge in mainstream adoption and market value, is also grappling with a stark reality: a significant increase in losses due to hacking. A new report from blockchain analysis firm Chainalysis reveals that funds stolen from crypto platforms jumped to a staggering $2.2 billion in 2024, a 21% increase from […]
2024-12-20 19:33 | |
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As crypto use cases increase, crypto-related crimes are only getting harder and harder to track, per a new report. Crypto crimes and investigations, as revealed in a new Chainalysis report, are getting complex and resource-intensive compared to normal criminal investigations.…
2024-6-21 00:42 | |
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While cryptocurrencies are a burgeoning sector, with billions invested in thousands of coins, data is hard to come by for the crypto industry itself and the people who run it. For that reason, Dragonfly Capital, an investment firm dedicated solely to cryptocurrencies, have written the Dragonfly Crypto Compensation Report. Purpose of the report The report […]
2024-3-22 09:12 | |
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A recent report by Raw Story sheds light on a Republican congressman who allegedly violated a federal financial disclosure law by failing to report two crypto purchases within the required timeframe.
2024-1-4 22:00 | |
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The UK government aims to establish London as a global blockchain hub. Yet, restrictive cryptocurrency policies implemented by major banks appear to contradict these ambitions, according to a recent report by crypto tax software provider Recap.
2023-11-2 12:40 | |
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A recent report by the market intelligence and analytics platform Santiment shows that the rise of fear, uncertainty and doubt (FUD) among crypto investors might soon affect cryptocurrency prices. Over the last five weeks, digital currency traders seem “less optimistic…
2023-4-19 12:52 | |
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Is the Miami narrative around crypto dead and gone? Bear market conditions have certainly trimmed dialogue around the most crypto-friendly markets in the US, but one new report suggests that it’s not all doom and gloom.
2023-3-3 03:42 | |
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On this week’s episode of The Market Report, Cointelegraph’s resident experts discuss the reasons behind the latest crypto pump.
2023-1-25 20:00 | |
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The crypto industry is baring its teeth in long-fought battle over spot exchange-traded funds, getting set to issue a report critical of how the Securities and Exchange Commission has handled itself.
2022-9-12 12:00 | |
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A Federal Trade Commission report from June identified Facebook, Instagram and WhatsApp among the top platforms for crypto fraud originating on social media.
2022-9-10 18:45 | |
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Accounting organization, KPMG, released a report that commented on the current state of the cryptocurrency market. The report stated that crypto projects will continue to stay low for the rest of 2022The post Want to know the future of crypto market in 2022? Read this report appeared first on AMBCrypto.
2022-9-7 16:00 | |
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The total crypto scam revenue year-to-date currently stands at $1.6 billion as recorded by a recent Chainalysis report. This purports a near 65% decline from the previous year's period which appearThe post Statistics in this crypto crime report might give you goosebumps appeared first on AMBCrypto.
2022-8-18 08:00 | |
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In a report titled “What Does The Future Hold For Crypto Exchanges?”, the digital asset class is stated to be in its early days. The report was published by Boston Consulting Group, Bitget, and Foresight Ventures to highlight and measure the progress achieved by this nascent industry in the past few years. Related Reading | Crypto […]
2022-7-23 20:18 | |
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The report seems to show that turbulence in the crypto markets has failed to rattle investments and forward movement of several GameFi and metaverse projects.
2022-6-22 22:00 | |
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A new report from the Federal Reserve states that more than a tenth of the American adult population invested in or made use of crypto during the bull run last...
2022-5-24 21:09 | |
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While Africa has not yet seen a “blockchain mega-deal,” the report notes that crypto unicorns might emerge from the region in two to three years.
2022-5-24 10:05 | |
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An analysis by Argus, a firm that helps companies manage employee trading, reveals that several crypto investors benefit from inside information about when exchanges would lose tokens, according to a Wall Street Journal report.
2022-5-22 14:05 | |
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Ninety-four percent of wealthy crypto entrepreneurs have made their wealth purely on their own, a new report suggests.
2022-3-11 16:49 | |
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A new investigative report published on The Verge has linked crypto mogul Justin Sun to many infractions. The post Report: Justin Sun accused of insider trading and gaming the crypto market system appeared first on CryptoSlate.
2022-3-10 14:20 | |
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Cybercriminals are receiving a high percentage of their payments in Bitcoin and Monero, according to a Chainalysis report. The Crypto Crime Report examines the prevalence of illegal activities in the crypto space last year.
2022-2-11 16:05 | |
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A report published by the Indian crypto exchange WazirX stated that there were more than 10 million users on the platform, buying and trading everything from Bitcoin to Shiba Inu. However, the countryThe post In a 'yes, no, maybe' situation for India, RBI now demands full crypto ban: report appeared first on AMBCrypto.
2021-12-18 14:30 | |
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With this report on virtual currencies and global competitiveness, the idea is to strengthen U.S.’s role globally, and crypto can play a critical role in that. The post New Bill Calls for the Treasury Department to Submit a Report on Foreign Crypto Usage and Mining first appeared on BitcoinExchangeGuide.
2021-9-29 20:07 | |
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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 | |
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Three European Supervisory Authorities (EBA, EIOPA and ESMA) issued a report to highlight major financial risks of 2021. What about crypto?
2021-9-8 15:41 | |
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The US Treasury Department is set to clarify what exactly entails “broker” for the purpose of reporting to the Internal Revenue Service after the crypto tax provision of the controversial $1 trillion bipartisan infrastructure bill was passed in its original form that overreaches to cover miners, developers, stakers, and validators to report information on clients […] The post US Treasury to Ease Crypto Concerns by Clarifying A ‘Broker’ Doesn’t Include Those Without Transaction Data: Report first appeared on BitcoinExchangeGuide.
2021-8-14 16:44 | |
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The report, titled “Crypto, What is it Good For?” makes the case that “cryptocurrencies have reached a point of inevitability”. The authors call the report a ‘non-exhaustive list of companies, protocols, and projects’.
2020-12-19 14:00 | |
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Anchorage, the U. S domiciled crypto custodian, announced that it had obtained a SOC 1 Type 1 report having completed an assessment. This audit was done by Ernest & Young (EY), one of the big four auditors in the world.
2020-11-12 23:11 | |
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Taxpayers in Ukraine have been presented by the country’s revenue agency a guidance on how to report the cryptocurrency they’re holding. The document was first revealed by the crypto news outlet Forklog.
2020-3-5 00:40 | |
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A new research report from BTC Peers has ranked 145 crypto news websites for quality. It analyzes scores of benchmarks including average visit duration, bounce rate, and number of backlinks. The report features the usual suspects in its top 10, including Coindesk at number three and Cointelegraph at two.
2020-1-12 21:15 | |
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Grayscale Investments, the largest conglomerate in the crypto industry, recently released its Digital Asset Investment Report for the second quarter of 2019. Report data shows how the crypto market is maturing as inflows nearly doubled quarter-over-quarter, from $42.
2019-7-24 19:00 | |
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A new report by blockchain intelligence firm CipherTrace provides insights into the state of the global crypto asset sector. The Q1 2019 Cryptocurrency Anti-Money Laundering Report makes the case for increased regulatory oversight as the industry matures.
2019-5-9 22:00 | |
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Crypto security and intelligence firm CipherTrace has published its Q1 2019 Cryptocurrency Anti-Money Laundering Report, revealing that exchange platforms all over the world have lost nearly $400 million as a result of hacks and thefts.
2019-5-3 17:40 | |
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A recent report shows that in the first quarter of 2019 fraudsters and scammers have already managed to get hold of $1. 2 bln in crypto As per a recent Reuter’s piece, CipherTrace agency, working in.
2019-5-1 10:06 | |
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The Eurasian Economic Union (EAEU) appears to be working to become more crypto-friendly this year. Their executive body, the Eurasian Economic Commission, was recently ordered to create a report on cryptocurrency.
2019-1-29 23:57 | |
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Judge Business School, a subsidiary of the University of Cambridge, has published its second annual report into the cryptoconomy. Its inaugural report surfaced in April 2017, just as crypto mania was exploding.
2018-12-13 10:50 | |
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Cryptocurrencies do not pose a threat to global financial stability, but the diverse range of national regulatory regimes throughout the world continues to complicate efforts to establish an international legislative framework overseeing their use, the Financial Stability Board says in a new report.
2018-10-11 22:30 | |
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American economist and chairman of economic consultancy firm Roubini Macro Associates LLC, Nouriel Roubini, is keeping his earned nickname of “Dr. Doom” intact, providing an incredibly bearish report on cryptocurrencies and Bitcoin in front of the U.
2018-10-11 22:30 | |
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The first nine months of 2018 have proven to be a fluctuating time for the cryptocurrency world. While many people are focusing on the way that the prices have been moving for their favorite tokens, they may not have realized how many hacks and thefts have taken place. A new document from CipherTrace reveals many […]
2018-10-11 21:53 | |
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The virtual currency market continues to evolve rapidly and therefore needs vigilant monitoring, the Financial Stability Board has explained in its special crypto report.
2018-10-11 21:06 | |
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Listen Here – https://soundcloud. com/cryptodaily/trx-wont-slow-down-check-out-trons-latest-announcements TRON and the TRON Foundation have made very exciting progress through the start of October and continue to impress the crypto community.
2018-10-11 18:00 | |
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Weekly crypto outlet Diar’s new report is proving to be disappointing for the crypto community. The Oct. 8 report suggests that Bitcoin miners are now seeing fewer profits. It contradicts the fact that Bitcoin miners’ revenues for the first half of 2018 have already gone past the 2017 numbers.
2018-10-11 17:49 | |
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A popular school of thought among many people in the crypto space is that a small number of Bitcoin owners with a big enough load of bitcoin to move the market are behind the unstable markets and the price manipulation.
2018-10-11 16:30 | |
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The market correction followed the IMF's report saying that the rapid growth of crypto assets can create new vulnerabilities in the global financial system. The post Bitcoin and Other Cryptos Enter Massive Correction, $16 Billion Market Cap Erased appeared first on CoinSpeaker.
2018-10-11 15:16 | |
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The Financial Stability Board (FSB) has warned that in the future, crypto-asset markets could disrupt the security of financial markets. The organization plans to closely monitor the development.
2018-10-11 14:00 | |
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A CipherTrace report reveals that almost $1 billion was lost to crypto theft in the first nine months of 2018, marking a 250% increase from last year.
2018-10-11 11:41 | |
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A report released by cybersecurity company CipherTrace on Oct. 9th revealed that cryptocurrency theft via hacking attacks on exchanges and trading platforms was up 250 percent since 2017, totaling $927M in the first nine months of 2018.
2018-10-11 10:00 | |
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Swiss-based forex broker and crypto-friendly bank, Dukascopy have announced the launch of its Ether contracts for differences (CFDs) after successfully adding Bitcoin CFDs to its product offerings earlier in the year, according to a Finance Magnates report on October 9, 2018.
2018-10-11 05:00 | |
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The controversies of this week have exposed Google’s “Don’t Be Evil” mantra as the hollow platitude it always was. So it’s nice to see that, apart from being morally questionable, they can also be really dumb.
2018-10-11 04:00 | |
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A $300 million crypto scam has left 1,200+ investors in Mexico and the US without funds, as authorities pursue suspects in a cross-border probe. The post A $300 Million Crypto Scam Shocks US and Mexico appeared first on BeInCrypto.
Crypto-related crimes are escalating, with kidnappings and mutilation plots surfacing in Florida and London, fueled by high-stakes digital assets. The post $3 Million Crypto Debt Drove Man to Plan Kidnapping, Finger Amputations appeared first on BeInCrypto.
Crypto investigator ZachXBT has exposed influencer Crypto Beast for orchestrating a $190 million pump-and-dump scheme involving the ALT token. The post Influencer ‘Crypto Beast’ Exposed for $190 Million Pump-and-Dump Scheme appeared first on BeInCrypto.
A deepfake scam falsely claiming a 100 million XRP airdrop has emerged, exploiting XRP’s price surge. Ripple executives remind users to stay cautious and avoid scams. The post Ripple CTO Warns of Fake Airdrop After XRP Hits All-Time High appeared first on BeInCrypto.
BigONE exchange suffers a $27 million hack, sparking controversy over its previous involvement in scams. Investigators are tracking the stolen assets as they move across various blockchains. The post BigONE Loses $27 Million in Hack Amid Accusations of Hosting Scam Activity appeared first on BeInCrypto.
MEXC is under fire for unexplained account freezes and withdrawal blocks, with critics warning of potential insolvency and systemic risk. The post MEXC Faces Backlash Over Account Freezes and Withdrawal Delays appeared first on BeInCrypto.
Scammers are leveraging Bitcoin's OP_RETURN feature to target the 1Feex wallet with 80,000 BTC stolen from Mt. Gox, fueling concerns over phishing and legal exploitation. The post Scammers Use OP_RETURN to Lay Claim to Mt.