Scams - Свежие новости [ Фото в новостях ] | |
YouTube Detective Exposes Jake Paul’s Alleged Secret Wallet For Crypto Scams
Is what Jake Paul is doing illegal? That’s for the court to decide. It’s morally reprehensible, though. And Coffeezilla, YouTube’s biggest pop detective, is on the case. In his latest video, he uncovers an alleged Jake Paul wallet that the influencer has allegedly used to cash out of all his paid promotions for crypto projects. […] дальше »
2022-3-10 23:52 | |
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Tinder Swindlers - Crypto Romance Scams On The Rise
Romance scamming has become rampant in the last year and crypto is being used as an easy way to receive stolen funds and minimize paper trails. We check the growth of these scams and look for solutions. дальше »
2022-3-4 06:00 | |
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UK financial watchdog is investigating 50 unauthorized crypto firms
The FCA said it had opened more than 300 cases into unregistered crypto firms in the last six months, "many of which may be scams." дальше »
2022-3-4 20:00 | |
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Binance strives in its continuous efforts to secure the crypto space
In 2021, a pandemic-driven shift in investment prospects sparked a surge in investor interest in cryptocurrencies. However, the craze was not without its drawbacks as the number of frauds and scams asThe post Binance strives in its continuous efforts to secure the crypto space appeared first on AMBCrypto. дальше »
2022-2-24 14:00 | |
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How Lithium Ventures Leverages Overallocation For Improved Returns
The cryptocurrency space is growing at a rapid pace and keeping tabs on all the projects being launched could be a challenge for most investors. Most importantly, the crypto market has witnessed explosive growth in the number of scams and rug pulls. дальше »
2022-2-23 21:09 | |
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Japan debunks the latest in the gamut of cryptocurrency scams
Impersonation scams in the cryptocurrency industry abound, with hundreds of fake Elon Musk's and Michael Saylor's offering huge returns on social media to entrap the uninitiated. While in the past, maThe post Japan debunks the latest in the gamut of cryptocurrency scams appeared first on AMBCrypto. дальше »
2022-2-22 19:30 | |
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NFT Phishing Scams: How to See it Coming
NFT traders were rocked by an earthquake on Sunday. Opensea, the vast NFT trading ocean, was the center of a new storm – in the form of a heist. Valuable NFTs were stolen, including Bored Ape Yacht Club and Mutant Ape Yacht Club assets. дальше »
2022-2-22 09:55 | |
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Avalanche-based protocol reportedly rug-pulled within hours of launch
Scams, rug pulls, hacks and exploits are all regular occurrences in the cryptocurrency industry, owing mostly to its anonymous, decentralized nature. Even though many verifications and registration reThe post Avalanche-based protocol reportedly rug-pulled within hours of launch appeared first on AMBCrypto. дальше »
2022-2-21 15:11 | |
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From ICO to IDO: Why Launchpads Should Care About Transparency And Security
Pre-selling tokens is one of the most adopted strategies to earn funding when you’re a crypto start-up. After an unprecedented boom in 2017, the ICOs have lost their power not only due to lack of interest and necessary traction but also because of its disappointedly high possibility of scams and dirty money traces. Sadly enough, […] дальше »
2022-2-10 15:19 | |
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'Altcoins such as Ethereum are just scams': Max Keiser rallies support for Bitcoin
Ethereum, the largest altcoin and Bitcoin had battled it out for the number one and two spots in the market cap rankings. The incredible rise of NFTs and DeFi spurred waves of investment into EthereumThe post 'Altcoins such as Ethereum are just scams': Max Keiser rallies support for Bitcoin appeared first on AMBCrypto. дальше »
2022-1-30 00:30 | |
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OCC Comptroller calls for federal collaboration with crypto intermediaries
Michael J. Hsu said that the mainstreaming of crypto has occurred despite regulatory and legal uncertainty, and a series of scams, hacks and other disruptive events. дальше »
2022-1-18 11:41 | |
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Nervos Network partners up with Pastel to offer protection from NFT scams and hacks
An open-source blockchain ecosystem and a suite of interoperable protocols, Nervos Network, has entered a partnership with Pastel, revealing its ambition to grow its presence in the NFT space. The post Nervos Network partners up with Pastel to offer protection from NFT scams and hacks appeared first on CryptoSlate. дальше »
2022-1-12 18:00 | |
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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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Going Beyond an IDO: What it Takes to Launch and Sustain a Successful IDO
Since the 2017 initial coin offering (ICO) boom, the cryptocurrency industry has matured greatly, as the industry welcomes new creative ways to fundraise for projects. Despite billions of dollars being raised through ICOs, the fundraising approach was criticized heavily, generating a lot of ill will due to the inordinate number of scams and failed projects.Read More дальше »
2022-1-6 08:00 | |
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“Worst Night Of My Life,” Says Bored Ape Yacht Club Owner After Losing Over $2 Million Worth Of NFTs
Ethereum proponent Todd Kramer loses his NFTs to hackers. OpenSea’s alleged action has triggered a stir over the low level of decentralization. Though NFT thefts are not common, other scams have plagued the space. дальше »
2022-1-3 13:14 | |
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UAE Imposes Five-Year Jail Term and Up to $272,000 in Fines for Crypto Scam Artists
The United Arab Emirates (UAE) has introduced a new law that would impose a five-year jail term and up to $272,000 for perpetrators of crypto scams The post UAE Imposes Five-Year Jail Term and Up to $272,000 in Fines for Crypto Scam Artists appeared first on BeInCrypto. дальше »
2021-12-31 11:26 | |
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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 to impose jail time, high fines on those promoting rogue cryptos and scams
Crypto scams, rug pulls and other such cybercriminal activities have continued to act as a major bane for the cryptocurrency industry that is still striving for mainstream acceptance. In just the prevThe post UAE to impose jail time, high fines on those promoting rogue cryptos and scams appeared first on AMBCrypto. дальше »
2021-12-27 13:30 | |
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$7 Billion in Total Losses: Reviewing the Biggest Crypto Scams of 2021
Over $7. 7 Billion was stolen by crypto-scammers in 2021. Rug pull scams top the list with over $2. 8 Billion. The majority of scams took the form of DeFi and DEX projects. A Chainalysis sneak-peek report into global crypto-crimes has revealed over $7. дальше »
2021-12-23 22:06 | |
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Probit Exchange Review – Fees, Supported Countries & Coins, Deposits & Withdrawals
The cryptoverse is no stranger to scams. Every week we hear and read about investors and traders getting scammed, which is the clearest thing about cryptocurrency exchanges. Scams are more common, so many lose it all because of malevolent actors. дальше »
2021-12-21 16:30 | |
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Warning! Hashbiter & TRX mining scams are live
Cloud mining and other crypto mining scams are some of the most prolific crypto fraud types operating today. New entries ‘Hashbiter. com’ and a range of Tron mining scams are only the most recent in a long list. дальше »
2021-12-22 14:01 | |
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Rug pulls pushed this year’s crypto scam revenue over $7.7 billion, Chainalysis finds
Scams again emerged as the dominant form of cryptocurrency-based crime by transaction volume, a preview of Chainalysis’ Crypto Crime Report revealed. The post Rug pulls pushed this year’s crypto scam revenue over $7. дальше »
2021-12-17 07:30 | |
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Relying On Data Analytics Can Help You Avoid Rug Pulls And Scams
A sizable portion of this world’s population has grown to love trading, buying and selling with all kinds of cryptocurrency assets as well as NFTs. This makes sense too as after all, who wouldn’t want to be a part of one of the fastest-growing industries of all time and earn a lot of money while doing so? However, with such popularity also comes the risk of investing in certain cryptocurrency projects which may turn out to be disingenuous and fraudulent. дальше »
2021-12-17 19:41 | |
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Knowledge is Power: How To Stay Protected From Crypto Scams
Crypto scams are increasingly prevalent as the surge in DeFi and NFT projects increases. From Discord server bots to imitation NFT projects on OpenSea, new ways of stealing cryptocurrencies through deceit continue to crop up. дальше »
2021-12-16 12:44 | |
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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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DeFi Professionals Can Now Develop Their Projects Safely
As the number of DeFi initiatives increases, so does the number of scams and fraudulent development procedures. Every fundraising and development mechanism entails risk, and launchpads are no exception. дальше »
2021-12-14 10:16 | |
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Financial Sector Conduct Authority in South Africa To Provide Regulatory Clarity in 2022
South Africans can expect more clarity surrounding how to trade major cryptocurrencies in 2022, as FSCA seeks to protect retail investors from scams. The post Financial Sector Conduct Authority in South Africa To Provide Regulatory Clarity in 2022 appeared first on BeInCrypto. дальше »
2021-12-13 15:30 | |
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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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The Basics of Investing in Cryptocurrency
Cryptocurrency trading has seen a boom in recent years, with the COVID-19 pandemic having people look for alternative investments that can be done in the comfort of their homes. However, the world of cryptocurrency, like any other fields that deal in valuable assets, have also been plagued with scams, and impulsively investing in cryptocurrency without […] The post The Basics of Investing in Cryptocurrency appeared first on NullTX. дальше »
2021-12-6 20:14 | |
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Insure Your Cryptocurrency Against Scams and Fraud with inSure DeFi
With the nature of cryptocurrency markets, there’s no way to stop scams and rug pulls. For many new crypto enthusiasts, one of their first experiences will be losing their cryptocurrency to a scam project. дальше »
2021-12-3 12:15 | |
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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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BUSDMatrix: Everything You Need to Know About BUSD Yield Farming
Most of the DeFi platforms on BSC are permissionless; anyone with a supported wallet, internet access, and browser can use them. So, they are not reliable and carry various risks of scams. However, with BUSDMatrix, users get what they are promised. дальше »
2021-11-29 11:56 | |
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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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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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Fraudsters posing as Michael Saylor strip people of over $4 million in Bitcoin
A few days ago, Elliptic, a blockchain analytic firm, reported that unsuspecting individuals had cumulatively lost over $10 billion to crypto frauds and scams. The post Fraudsters posing as Michael Saylor strip people of over $4 million in Bitcoin appeared first on CryptoSlate. дальше »
2021-11-24 03:00 | |
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Shiba Inu Plagued By Potential Scams That Could Lead To Loss Of Billions Of Dollars
The team behind the Shiba Inu has issued a red notice to investors over potential scams around the token. Investors were warned to be wary about a fake telegram group circulating on the internet. Shiba Inu has fallen to 12th place after a less than stellar performance over the last week and is now trading […] дальше »
2021-11-23 17:41 | |
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