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Buyer Beware: Crypto Scammers Raked In $14 Billion In 2021
According to blockchain research firm Chainalysis, scam involving crypto reached an all-time high of $14 billion last year, a record that comes as regulators demand for more power over the fast-growing sector. дальше »
2022-1-7 13:15 | |
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Scammers pinched a record $14B from the crypto market in 2021
Crypto scammers made away with $14.00 billion (£10.34 billion) in the past year, setting a new record for the highest amount pinched from the industry. Blockchain analytics company Chainalysis disclosed this news through its annual Crypto Crime report, noting that the crypto space recorded a 79% rise in the amount of money lost to scams […] The post Scammers pinched a record $14B from the crypto market in 2021 appeared first on Invezz. дальше »
2022-1-8 20:37 | |
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UAE meets new law against cryptocurrency scammers
On January 2, a new cryptocurrency law entered into force in the UAE providing for a fine of up to AED 1 million and five years in prison for cryptocurrency fraud. The promoters of blockchain projects that were not licensed in the UAE are now also under threat. дальше »
2022-1-11 12:07 | |
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UAE Introduces New Law to Combat Crypto Crime, Allows Licensed Cryptocurrency Offering & Promotion
The United Arab Emirates (UAE) is introducing new rules to promote cryptocurrency development while curbing digital currency scams targeting investors in the country. Under the new rules, crypto scammers will face prison time for up to 5 years and a penalty of up to AED 1 million (just over $272k), starting January 2, 2022. дальше »
2021-12-30 20:14 | |
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UAE Authorities Announce New Stringent Measures Against Crypto Scammers
Under stringent new UAE regulations designed to safeguard the public from financial fraud, cyber criminals who promote cryptocurrency frauds online face up to five years in prison and fines of up to $272 million. дальше »
2021-12-28 01:04 | |
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Bitcoiners Lose Their BTC As New “Michael Saylor” Giveaway Scam Hits The Airwaves
Having entered the festive season and the appetite to spend more rising, crypto scammers are hitting back in all manner of tactics. The latest scam has dragged MicroStrategy’s Saylor into the froth, leading to the loss of hundreds of thousands if not millions of dollars worth of crypto by gullible buffs. The scam is being […] дальше »
2021-12-18 15:35 | |
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How Scary Is Decentralisation?
Cryptocurrency has been the center of attention since the beginning of the pandemic, even reaching the point where Google searches for Bitcoin out weighed the searches of COVID-19. At the same time, world-class scammers have taken note of the increased interest in the sector. дальше »
2021-12-16 12:48 | |
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A fake Instagram account caught conducting crypto fraud
The cryptocurrency industry is no stranger to scams and fraud, unfortunately, as bad actors were a part of it ever since Bitcoin (BTC/USD) first got its value. With that said, there has been a new trend among the scammers who are using stolen photos to make fake Instagram accounts and scam people by pushing fraudulent […] The post A fake Instagram account caught conducting crypto fraud appeared first on Invezz. дальше »
2021-12-16 20:16 | |
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Scam Education – RHY Blockchain Mining (Cloud Mining Scam)
One of the most common scams in cryptocurrency that’s been going on since Bitcoin’s inception is cloud mining scams. Those scams revolve around the scammers setting up a fictitious website offering paid cloud mining services. дальше »
2021-12-8 15:48 | |
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Crypto Scams Are Always There. Avoid Getting Rug-pulled With These Tips
Cryptocurrency has captured the world’s attention after the pandemic, and notorious scammers have taken notice too. With the rising popularity of altcoins and meme tokens, there will be an upsurge of new crypto scams taking place on Telegram. дальше »
2021-12-3 08:35 | |
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The Future Launchpad Platform for True Investors
In the wake of the DeFi ecosystem explosion, in which people found themselves making massive gains, a gold rush started, and like that one in Klondike, scammers appeared to make quick bucks off unwitting investors, and the visibility for promising projects was muddled by these potential scams. дальше »
2021-11-29 10:00 | |
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Crypto scammers make $9 million on fake YouTube streams
Crypto scammers have stepped up their acts in devising new means of defrauding their victims as new research has revealed that they now doctor YouTube videos of influential people in the crypto industry to promote fake crypto giveaways. дальше »
2021-11-27 05:00 | |
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YouTube Crypto Scams On The Rise As Victims Lose Millions
Crypto scams have been on the rise with the bull rally but scammers have found another medium to perpetuate their scams. YouTube has always been an effective marketing and influencing tool in the space, which is why it is sometimes a prime target for scammers. дальше »
2021-11-27 23:30 | |
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Cryptocurrencies Are “Providing Another Means Of Payment,” for Criminals and Scammers: BoE Governor
Bank of England Governor Andrew Bailey again sounded his concerns on the rise of crypto assets aiding illegal activity. According to him, the rise of crypto is giving criminals and scammers “another means of payment. дальше »
2021-11-9 16:38 | |
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Citing Squid Games Token, Binance CEO CZ Shares Tips On Avoiding DeFi Exit Scams
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. дальше »
2021-11-8 23:57 | |
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Binance to track scammers behind Squid Game token that fell 99%
According to Barrons, an intelligence team from Binance is currently auditing the blockchain and is busy collecting relevant data and information that will assist authorities in capturing the perpetrators behind the Squid Game token scam. дальше »
2021-11-4 14:00 | |
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Bored Ape NFT Collector Loses Million-Dollar Stash to Discord Scammers
Calvin Becerra, the owner of three iconic Bored Ape non-fungible tokens (NFT), lost all three to scammers on social networking platform Discord. The post Bored Ape NFT Collector Loses Million-Dollar Stash to Discord Scammers appeared first on BeInCrypto. дальше »
2021-11-4 10:33 | |
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Scammers Made Millions of Cryptocurrency Based on Squid Game Series
At the end of October, the cryptocurrency market welcomed its new player, the Squid coin. It was named after the popular Netflix series Squid Game. The coin grew rapidly in value, and scammers took profit of that rise. Investors lost $3 million. дальше »
2021-11-12 17:12 | |
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This Coinbase User Lost Over 200 Bitcoin To Scammers In Less Than 10 Minutes
Key takeaways A U. S federal judge has approved a warrant to help recover stolen crypto funds. The warrant directs Huobi Global to freeze a wallet holding around $600,000 of Bitcoin belonging to a Coinbase user that lost around $11. дальше »
2021-11-1 19:35 | |
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Best Masternode Projects [2022] – Most Profitable Masternode Cryptos
What Is a Masternode in Crypto? Crypto currencies are known for their security. Even though there are many scammers in this world, hacking a blockchain itself is a rarely heard thing. This security comes in all different forms, proof of works, proof of stakes and many different methods. дальше »
2021-10-21 16:34 | |
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Recover Bitcoin Lost to Fake Investment and Trading Scams With Cryptoinvestigo
Trading and investment frauds have been around for many years. But the emergence of cryptocurrency has brought about a new breed of scammers. People lose money daily to crypto investment scams as well as other kinds of digital currency-related scams. дальше »
2021-10-20 13:54 | |
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Bitcoin.org website gets hacked by ‘double your money’ scammers
In an audacious move by scammers, the Bitcoin.org website was hacked earlier today with a giveaway scam placed on the homepage. The post Bitcoin.org website gets hacked by ‘double your money’ scammers appeared first on CryptoSlate. дальше »
2021-9-23 14:47 | |
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Avalanche-based Zabu Finance loses $3.2M to DeFi exploit
Cryptocurrencies have been commonly associated with wealth - an easy and novel way to make heaps of money in a short time. Well, scammers all over the world have taken advantage of this for a long timThe post Avalanche-based Zabu Finance loses $3.2M to DeFi exploit appeared first on AMBCrypto. дальше »
2021-9-13 16:30 | |
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Exploding NFT Market Attracts Hordes of Scammers and Hackers – Here’s What You Should Know
As the rapidly growing NFT market continues to attract waves of attention, hackers and scammers see a new frontier in the industry. Historically, imposters have been attempting to exploit the crypto industry using any security loophole or scamming tool they could get their hands on. дальше »
2021-9-5 15:40 | |
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Scammers turn their attention to NFTs as the crypto subsector sees multimillion dollar mania
NFTs have had quite the roller coaster year.
The post Scammers turn their attention to NFTs as the crypto subsector sees multimillion dollar mania appeared first on CryptoSlate.
дальше »2021-8-27 07:00 | |
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Cardano’s Hoskinson Takes Shot At Minneapolis Fed President Kashkari Who Claims Crypto Has Hellish Scammers
The Federal Reserve exec who famously promised US citizens in 2020 that the central bank would print unlimited amounts of money to cushion the economy has voiced some criticism of the cryptocurrency space yet again. дальше »
2021-8-24 16:21 | |
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The latest Bitcoin scam you probably didn't know about
Bitcoin and the crypto market as a whole are growing day by day- be it the price or traction from traditional media. With this growth, scammers are always finding new ways to steal money using cryptocThe post The latest Bitcoin scam you probably didn't know about appeared first on AMBCrypto. дальше »
2021-8-14 01:00 | |
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Government Still Sees Blockchain As “Wild West” Says Blockchain Australia
Blockchain Australia is displeased with the way its government is treating the crypto industry locally. According to the association, the government is judging the industry through malicious scammers and actors who’re tarnishing its image through their activities. дальше »
2021-8-12 19:00 | |
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BabyMusk: An ERC20 Meme Token (ETH) You Can Finally Trust
Introducing BabyMusk, the latest meme token in the market that seeks to create a trusted ERC20 meme token. Launched in July 2021, BabyMusk ($BBMUSK) reportedly seeks to create a secure platform that protects users from scammers who have largely dominated the cryptocurrency market. дальше »
2021-8-10 00:36 | |
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Ledger Scam: Scammers Mail Hacked Ledger Devices To Steal Crypto
Scammers are now mailing hacked ledger devices to Ledger users in a bid to steal crypto from unsuspecting users. An alarmed user made a post on Reddit that they had gotten a Ledger device that they hadn’t purchased. дальше »
2021-6-18 16:13 | |
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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 […] дальше »
2021-6-8 11:00 | |
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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. дальше »
2021-6-8 09:00 | |
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Apple Co-Founder Loses Lawsuit Against YouTube Over Crypto Giveaway Scams
Steve Wozniak has lost his lawsuit against YouTube over scammers using his image to push crypto giveaway scams on the streaming platform. The case touches on the responsibility of social media companies to police content posted by users. дальше »
2021-6-3 15:00 | |
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Argentinean Police Detain Two People Connected to Alleged Crypto Scam Intense Live
As cryptocurrencies become a trending topic across Argentina, local authorities hunt virtual currencies scammers amid the coronavirus-driven crisis and high inflation levels. The Argentine Federal Police detained two members of an alleged pyramid scheme operating in a northern province. дальше »
2021-5-21 10:00 | |
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$45M Gone in a Flash Loan Attack: How Scammers Exploited Vulnerabilities in Pancake Bunny’s Smart Contract Code
CryptoNinjas » $45M Gone in a Flash Loan Attack: How Scammers Exploited Vulnerabilities in Pancake Bunny’s Smart Contract Code In its latest Hack Track article, Merkle Science, a blockchain monitoring and investigation platform published a summary describing in plain English what happened, who was affected, and what does it mean for the future of flash loans and DeFi? Earlier today, DeFi yield farming aggregator, Pancake Bunny, suffered a flash loan attack with the attacker making off with […] CryptoNinjas » $45M Gone in a Flash Loan Attack: How Scammers Exploited Vulnerabilities in Pancake Bunny’s Smart Contract Code дальше »
2021-5-21 00:18 | |
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