Exploiting - Свежие новости [ Фото в новостях ] | |
How This Meme Coin Achieved a Market Capitalization of $327 Trillion
BONKKILLER, a Solana-based meme coin, reached a $327 trillion market cap, eclipsing global GDP, but is revealed as a deceptive scam, exploiting FOMO. The post How This Meme Coin Achieved a Market Capitalization of $327 Trillion appeared first on BeInCrypto. дальше »
2024-4-30 14:21 | |
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Scammers leverage malicious ETH RPC nodes to target imToken wallet
A new scam is targeting users via physical transactions involving USDT, exploiting a modified remote procedure call (RPC) function on Ethereum nodes. As per a report by security firm Slowmist on April 26, the scam is designed to deceive unsuspecting… дальше »
2024-4-26 13:03 | |
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Jury Convicts Avraham Eisenberg for $110 Million Mango Markets Exploit
Avraham Eisenberg, convicted of fraudulently exploiting Mango Markets for $110 million, faces up to 20 years in prison. The post Jury Convicts Avraham Eisenberg for $110 Million Mango Markets Exploit appeared first on BeInCrypto. дальше »
2024-4-19 13:00 | |
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Crypto Hack Explosion: Over $500 Million Stolen in the First Quarter of 2024
In early 2024, cybercriminals looted over $500 million from the crypto sector, exploiting key vulnerabilities and executing high-profile thefts, signaling a troubling trend. The post Crypto Hack Explosion: Over $500 Million Stolen in the First Quarter of 2024 appeared first on BeInCrypto. дальше »
2024-4-3 16:00 | |
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Cybercrime group TA558 strikes phishing campaign against Latin America-based companies
Threat actor TA558 has launched a new phishing campaign targeting Latin American sectors with Venom RAT, amid rising cyber threats exploiting DarkGate and malvertising. Cybergang TA558 is once again targeting Latin American companies and government agencies in what appears to… дальше »
2024-4-2 11:52 | |
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Hackers exploit token mimicking ENA after Ethena Labs announced a 750M ENA airdrop
Hackers have struck the cryptocurrency market once again, exploiting a fake token bearing the name of Ethena Labs’ ENA token. The incident occurred shortly after Ethena Labs made headlines with the announcement of a massive 750 million ENA token airdrop. дальше »
2024-3-29 14:06 | |
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Scammers exploit ENS domains to target victims, Uniswap founder alerts
Uniswap founder Hayden Adams warns of scammers exploiting ENS domains to manipulate user interfaces of crypto wallets and target victims. Bad actors have come up with a new method to deceive individuals, convincing them that they are sending crypto to… дальше »
2024-2-14 11:34 | |
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Colorado: $3.2M INDXcoin crypto-scam exposed after cheating 300
Denver pastor and wife accused of defrauding over 300 people in a crypto-scam Couple faces charges for their misleading INDXcoin scheme, exploiting church community trust A pastor and his wiThe post Colorado: $3. дальше »
2024-1-25 14:30 | |
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Duo Charged for Exploiting AI Craze with False Crypto Gain Promises
Discover the shocking details of a $25 million cryptocurrency Ponzi scheme involving an Australian and a Californian. David Gilbert Saffron and Vincent Anthony Mazzotta Jr. are accused of luring investors with false promises of high returns through deceptive trading programs The post Duo Charged for Exploiting AI Craze with False Crypto Gain Promises appeared first on BeInCrypto. дальше »
2023-12-13 03:22 | |
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KyberSwap hacker opens door for negotiations after $45 million exploit
The KyberSwap hacker has shown a willingness to negotiate after exploiting the decentralized exchange for around $45 million, according to on-chain messages. The attacker publicly messaged KyberSwap, stating negotiations would commence shortly after adequate “rest:” “Dear Kyberswap Developers, Employees, DAO members, and LPs, Negotiations will start in a few hours when I am fully rested. дальше »
2023-11-23 14:15 | |
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Chinese hackers target crypto investors with fake Skype
The fake Skype application is being heavily distributed on the Chinese internet, the SlowMist Security Team has learned. As many international marketplaces are inaccessible within China due to local regulations, bad actors are actively exploiting this gap, flooding the market… дальше »
2023-11-13 10:47 | |
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California to limit Bitcoin ATM transactions to $1,000 per day to combat fraud
California is taking steps to crack down on scams exploiting Bitcoin ATMs to defraud victims out of thousands of dollars. Starting in January, cryptocurrency ATM transactions will be limited to $1,000 per person per day in California under a new law signed by Gov. дальше »
2023-10-23 15:30 | |
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Milady NFTs plunge 40% as legal dispute among founders accelerate
NFT project Milady Maker continues to face unexpected events since its pseudonymous founders clashing with lawsuits. The collection leaders accused each other of exploiting the platform’s social media sites and fees. дальше »
2023-10-2 13:21 | |
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FTX Accuses LayerZero of Exploiting Alameda’s Financial Difficulties
FTX Debtors accuse LayerZero of exploiting Alameda Research's financial struggles by demanding immediate repayment of a $45 million loan and negotiating a quick sale. The post FTX Accuses LayerZero of Exploiting Alameda’s Financial Difficulties appeared first on BeInCrypto. дальше »
2023-9-11 04:38 | |
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Ex-OpenSea Exec Jailed in Landmark NFT Insider Trading Case
Former OpenSea product manager Nathaniel Chastain has been sentenced to three months in prison for exploiting his role for financial gain through insider trading of non-fungible tokens (NFTs). The post Ex-OpenSea Exec Jailed in Landmark NFT Insider Trading Case appeared first on BeInCrypto. дальше »
2023-8-23 04:50 | |
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Indian EOW exposed a $120m crypto Ponzi scheme
The Indian Economic Offenses Wing (EOW) revealed a crypto-related Ponzi scheme exploiting over 200,000 individuals across different states in India. According to a report by Asian News International (ANI), Solar Techno Alliance developed a digital asset on Binance Smart Chain… дальше »
2023-8-8 11:31 | |
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SlowMist Security Researcher Reveals Crypto Phishing Attack Exploiting Apple Device 2FA
A recent revelation by a SlowMist security researcher has highlighted a new type of attack aimed at cryptocurrency holders using Apple devices. The researcher disclosed that a malicious phishing program has been detected on the Apple App Store which he described as the newest form of attack targeting Apple IDs. Cryptocurrency users have been warned […] дальше »
2023-7-25 16:00 | |
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Beware of scams exploiting Ripple’s success, CTO David Schwartz warns
Ripple (XRP) Chief Technology Officer (CTO) David Schwartz has warned of fraudulent schemes seeking to exploit the recent success of the crypto payment company to spread phishing links of fake airdrops. дальше »
2023-7-14 16:15 | |
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New York District Attorney Presses Charges Against Hacker For Exploiting Solana DEX
A hacker has been charged by a New York prosecutor for exploiting a decentralized exchange (DEX) on the Solana blockchain. The individual in question is currently facing legal consequences for allegedly taking undue advantage of vulnerabilities in the DEX’s smart contracts, causing significant financial losses. дальше »
2023-7-12 13:22 | |
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Gas Token Scam: Exploiting Binance Smart Chain’s Refund Feature
A scam that tricks victims into revoking fake contracts to steal funds has emerged following the recent Multichain bridge hack. The post Gas Token Scam: Exploiting Binance Smart Chain’s Refund Feature appeared first on BeInCrypto. дальше »
2023-7-10 16:15 | |
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Mining pools used by criminals to funnel stolen funds into exchanges – report
On June 15, Chainalysis reported that cybercriminals are exploiting mining pools to mix their criminal proceeds with freshly mined cryptocurrencies. The report pointed to a highly active deposit address at a mainstream crypto exchange. дальше »
2023-6-16 12:34 | |
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Community warned of fraudsters exploiting vulnerabilities in сrypto Twitter
A disturbing trend has emerged recently, as swindlers have confiscated at least eight Twitter accounts associated with cryptocurrencies. The syndicate has obtained approximately $700,000 by employing intricate phishing maneuvers via compromised accounts. дальше »
2023-6-9 15:26 | |
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US Senator Elizabeth Warren Says Chinese Drug Lords Love Crypto
Cryptocurrency, offering pseudonymity and instant global transfers, is driving the global fentanyl trade, with organized crime groups, particularly from China, exploiting its benefits. Legislation may be the answer to disrupt this dangerous financial channel. дальше »
2023-6-1 22:37 | |
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Scam Alert: BEN and PSYOP Tokens Follow in the Footsteps of PEPE and LADYS, Exploiting Crypto Enthusiasts
In a shocking turn of events, a notorious scammer on Twitter, known for shilling the BEN token, has swiftly transitioned to promoting another suspicious cryptocurrency called PSYOP. Despite warnings and the past scam, individuals continue to fall victim to the scammer’s tactics, resulting in an influx of millions of USD within hours. дальше »
2023-5-13 12:13 | |
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Former OpenSea executive convicted of insider trading involving NFTs
Nathaniel Chastain, the former head of product at OpenSea, has been found guilty of fraud and money laundering for exploiting his insider knowledge of which assets would be showcased on the NFT marketplace's homepage to trade NFTs. дальше »
2023-5-4 12:51 | |
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According to Meta, hackers are taking advantage of the popularity of AI chatbot ChatGPT, in the same way that they exploit cryptocurrencies.
Meta, the owner of Facebook, has released a security report warning that hackers are exploiting the growing global interest in the artificial intelligence-powered tool ChatGPT. The report highlights that hackers are utilizing similar tactics to those used in cryptocurrency scams to break into people’s devices. дальше »
2023-5-4 18:10 | |
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Ripple lawyer claims SEC is ‘exploiting legal uncertainty’ to redefine securities laws
CryptoLaw founder and Ripple lawyer John Deaton said the SEC is “exploiting the legal uncertainty about crypto” to redefine what should be considered a security under the Howey test. Deaton believes that the regulator’s litigation against crypto companies “pushes the boundaries” of what constitutes an investment contract and a common enterprise in the U. дальше »
2023-5-3 20:13 | |
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DeFi Vulnerabilities Exploited By Illicit Actors, Says US Treasury Report
A new report by the United States Treasury Department highlights the growing concern of the US regulatory agencies regarding “illicit” actors exploiting decentralized finance (DeFi) services and their associated vulnerabilities. дальше »
2023-4-7 22:55 | |
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Criminals Exploiting DeFi to Launder Money, Says US Treasury Department
A new US report has highlighted how illicit actors are using decentralized finance (DeFi) services to launder money and transfer funds. The post Criminals Exploiting DeFi to Launder Money, Says US Treasury Department appeared first on BeInCrypto. дальше »
2023-4-7 19:18 | |
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Tether Accused Of Accessing Key Banking Information Via Signature Bank
Tether, the trailblazing firm behind the world’s largest stablecoin, has allegedly pulled off a daring move by exploiting a loophole that granted it access to the coveted US banking system. As per insider sources cited by Bloomberg, Tether facilitated its clients’ fund transfers via Signature Bank’s payment platform, just as regulators were swooping in to […] дальше »
2023-4-5 15:15 | |
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Euler users warned of phishing sites taking advantage of hack
CertiK Alert has warned users of Euler Finance to be wary of phishing sites exploiting the latest security incident that cost the lender $197 million. CertiK Skynet, a major web3 security role player and real-time analyst of crypto hacks, scams,… дальше »
2023-3-14 15:43 | |
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Layer1 CEO accuses founder of running it as his ‘own personal fiefdom’
San Francisco-based Bitcoin mining company Layer1 Technologies has been hit with a lawsuit by its own CEO John Harney and investment firm, DGF Investments. The complaint accuses Layer1’s founder Jakov Dolic and board member Tobias Ebel of exploiting an alleged state of corporate paralysis at the Swiss private equity firm Enigma Holding (Layer1’s parent company) […] The post Layer1 CEO accuses founder of running it as his ‘own personal fiefdom’ appeared first on CryptoSlate. дальше »
2023-2-7 14:45 | |
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Fake Damus Tokens Wreak Havoc as Platform Popularity Surges
Bad actors are exploiting the success of the Damus app, releasing fake tokens that claim to be associated with the social media protocol. The post Fake Damus Tokens Wreak Havoc as Platform Popularity Surges appeared first on BeInCrypto. дальше »
2023-2-6 09:30 | |
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OpenSea Stolen Ape Policy Abused (Again) by Scammers to Sell BAYC NFTs
OpenSea is under fire from some Bored Ape Yacht Club (BAYC) NFT holders as bad actors are exploiting the platform’s policies. The post OpenSea Stolen Ape Policy Abused (Again) by Scammers to Sell BAYC NFTs appeared first on BeInCrypto. дальше »
2023-1-23 10:15 | |
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Ripple CEO Brad Garlinghouse Criticizes ‘Double Standard’ in Wells Fargo Fine Case Compared to FTX Crash
Coinspeaker Ripple CEO Brad Garlinghouse Criticizes ‘Double Standard’ in Wells Fargo Fine Case Compared to FTX Crash The CEO of Ripple recently suggested that Wells Fargo did not receive the ‘FTX treatment’ despite exploiting its customers. дальше »
2022-12-22 17:31 | |
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