Scams - Свежие новости [ Фото в новостях ] | |
Australian Regulator Takes Hyper-Vigilant Stance on ‘Digitally Enabled Misconduct’
The Australian Securities and Investment Commission (ASIC) has identified crypto as a top regulatory concern, planning to implement measures to tackle crypto scams and educate the public about crypto risks. дальше »
2023-8-29 01:47 | |
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Binance under scrutiny, increased enforcement amid growing scams, Pepe’s drama | Weekly Recap
This week, Binance takes the spotlight amid allegations of market manipulation and sanction violations. Meanwhile, regulators ramp up enforcement actions against a backdrop of crypto-related crimes — the latest involving Pepe Coin. дальше »
2023-8-28 20:21 | |
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Magnate Finance’s $6.4M scammers linked to Solfire and Kokomo rug pulls
Magnate Finance rug pull is connected to Solfire and Kokomo Finance scams, blockchain sleuths say. The deployer address of the Base-based protocol was the same in the $4. 8 million and $5. 5 million scams respectively. дальше »
2023-8-26 18:04 | |
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Cybercriminals launch new crypto scam using Google Ads
Cybercriminals deploy new crypto scams using Google ads to redirect users to phishing sites deceptively. A new type of crypto scam has surfaced recently, where scammers are buying ads for genuine crypto websites on Google, and then using URL injection… дальше »
2023-8-24 12:41 | |
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Terra freezes website amid waning interest in native coin LUNA
Terra has frozen its website following phishing scams. Low interest in LUNA since its launch forced it to trade at a one-year low. On 22 August, the Terra [LUNA] blockchain announced that itThe post Terra freezes website amid waning interest in native coin LUNA appeared first on AMBCrypto. дальше »
2023-8-24 10:30 | |
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Israeli Police recommend charges against businessman Moshe Hogeg as global crackdown on crypto scams rages on
In a development that further underscores the escalating global crackdown on crypto scams, Israeli police have accused technology entrepreneur Moshe Hogeg of defrauding investors out of $290 million in a series of cryptocurrency scams, according to Bloomberg. дальше »
2023-8-24 20:50 | |
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Facebook Thailand Operations In Jeopardy Due To Claims Of Crypto Scams, Deceptive Ads
To take action against crypto scams, Thailand is on the brink of unleashing a dramatic move against tech titan Facebook. The Ministry of Digital Economy and Society (MDES) has unveiled a formidable plan to obtain a court-issued shutdown order against Facebook, unless the social media giant takes swift action to quell the surge of fraudulent […] дальше »
2023-8-22 20:00 | |
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Thailand threatens Facebook shutdown over crypto scams
Thailand has warned Facebook of a potential shutdown due to the rise in crypto scams and misleading ads on the platform. The Minister of Digital Economy and Society (DES), Mr. Chaiwut Thanakmanusorn, is taking action against fraudulent activities on Facebook.… дальше »
2023-8-22 17:48 | |
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Thailand looks to ban Facebook next week over crypto ad scams
Thailand’s Ministry of Digital Economy and Society (DES) is taking steps to shut down Facebook in the country, citing harmful investment scams causing economic and public security concerns. Court petition filed. дальше »
2023-8-22 13:30 | |
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Thailand contemplates action against Facebook over crypto scams
Fraudulent Facebook adverts, including crypto scams, defrauded over 200,000 people in Thailand. The ministry had previously asked Facebook to remove more than 5,301 fraudulent ads. The authoThe post Thailand contemplates action against Facebook over crypto scams appeared first on AMBCrypto. дальше »
2023-8-22 11:00 | |
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Thailand Threatens to Ban Facebook Over Crypto Scams and Dodgy Ads
Thailand's Digital Economy and Society Ministry plans to request a court order to shut down Facebook in the country, citing the platform's failure to prevent cryptocurrency scams and fraudulent ads. дальше »
2023-8-22 06:56 | |
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Base Transaction Volume Briefly Tops Optimism and Arbitrum Despite Scams
Coinbase layer2 network Base saw its transaction volume briefly usurp that of Arbitrum and Optimism during the week. The post Base Transaction Volume Briefly Tops Optimism and Arbitrum Despite Scams appeared first on BeInCrypto. дальше »
2023-8-21 19:06 | |
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Warning! X.CGmining.com and GlobaleCrypto Join Long List of Cloud Mining Scams
Cloud mining and other crypto mining scams are some of the most prolific crypto fraud types operating today. New entries X.CGMining.com and GlobaleCrypto are only the most recent in a long list. In this article, BNC profiles several of them—many of which are still actively defrauding people today–and offers an easy-to-use guide for how to spot crypto-cloud mining frauds. дальше »
2023-8-16 14:01 | |
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Warning! X.CGmining.com Joins Long List of Cloud Mining Scams
Cloud mining and other crypto mining scams are some of the most prolific crypto fraud types operating today. New entry X.CGMining.com is only the most recent in a long list. In this article, BNC profiles several of them—many of which are still actively defrauding people today–and offers an easy-to-use guide for how to spot crypto-cloud mining frauds. дальше »
2023-8-15 14:01 | |
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Twitter Scam Infestation: How AI Tracked 95,000 Crypto ‘Free Giveaway’ Schemes
Crypto and Twitter scams have met their digital match as a team of researchers hailing from San Diego State University in California unveils an ingenious artificial intelligence (AI) tool. Crafted with precision, this innovative system, which they call GiveawayScamHunter, is capable of ferreting out, monitoring, and laying bare the intricate web of free cryptocurrency giveaway […] дальше »
2023-8-12 13:55 | |
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NFT thefts decline as FBI exposes new developer impersonation scams
The U. S. Federal Bureau of Investigation (FBI) warned that criminals were posing as Non-Fungible Token (NFT) developers in financial fraud schemes despite the declining number of NFT crimes and token thefts. дальше »
2023-8-9 13:10 | |
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Shariah-compliant fintech will empower Muslim communities | Opinion
For years, the crypto industry has reminded many of the Wild West. Little to no regulation, elaborate scams, and flocks of neophytes interested in taking part in the financial (r)evolution — it is indeed sometimes like a reimagined Clint Eastwood’s… дальше »
2023-8-8 16:16 | |
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Is waning interest the reason for a drop in NFT thefts?
The number of NFT scams has fallen consistently since February. This is due to the persistent decline in general market interest. The monthly value of stolen non-fungible tokens (NFTs) cloThe post Is waning interest the reason for a drop in NFT thefts? appeared first on AMBCrypto. дальше »
2023-8-7 17:30 | |
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FBI Issues Warning About Criminals Impersonating NFT Developers
FBI warns of NFT scams as criminals impersonate developers. Tips to protect yourself from phishing schemes targeting crypto wallets and NFTs. Stay cautious! The post FBI Issues Warning About Criminals Impersonating NFT Developers appeared first on NFT News Today. дальше »
2023-8-7 05:21 | |
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FBI Issues Warning About Criminals Impersonating NFT Develop
FBI warns of NFT scams as criminals impersonate developers. Tips to protect yourself from phishing schemes targeting crypto wallets and NFTs. Stay cautious! The post FBI Issues Warning About Criminals Impersonating NFT Develop appeared first on NFT News Today. дальше »
2023-8-7 05:21 | |
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Coinbase battles US SEC, Worldcoin concerns mount, FTX announces reorganization plans | Weekly recap
This week, Coinbase’s legal dispute with regulators unfolds as the crackdown on hacks and scams intensifies. Meanwhile, Worldcoin is under scrutiny and FTX announces reorganization plans. Coinbase vs. дальше »
2023-8-7 19:41 | |
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Canadian police deploy Chainalysis Reactor to combat crypto scams
The Lethbridge Police Service (LPS) in Canada is incorporating Chainalysis Reactor to combat crypto scams and assist victims in retrieving funds дальше »
2023-8-5 19:25 | |
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Binance CEO Raises Alarm On Growing Menace Of ‘Mirrored Address’ Crypto Scam
Cryptocurrency’s popularity surge has brought an unfortunate increase in scams and fraud targeting unsuspecting users. Binance CEO Changpeng “CZ” Zhao recently alerted his followers about a clever ploy preying on the crypto community. дальше »
2023-8-4 16:45 | |
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Scammer Successfully Steals 20 Million USDT But Can’t Spend It, Here’s Why
The crypto industry is constantly subject to sporadic reports of crypto thefts and scams and the most recent one was a hacker who managed to steal $20 million in Tether’s USDT stablecoin. How The Scammer Stole $20 Million In USDT The eye-popping heist was the result of a perfectly executed zero-transfer phishing attack. To carry […] дальше »
2023-8-3 00:00 | |
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Securing Crypto Assets with Cold Wallets: Embracing Transparency and Security
In the fast-paced universe of blockchain and cryptocurrency, the necessity to secure digital assets is of paramount importance. With rising sophistication in hacker attacks and scams, securing assets effectively has become crucial. дальше »
2023-7-27 14:01 | |
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Crypto Investment Scams Cost Americans $2.57 Billion in 2022, Study Finds
A sobering new report describes a growing crisis of investment fraud ,with crypto at the heart of a large number of reported scams. The post Crypto Investment Scams Cost Americans $2.57 Billion in 2022, Study Finds appeared first on BeInCrypto. дальше »
2023-7-27 19:46 | |
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Scams, Crimes Related to Crypto Drop By 65% in First Half of 2023 Report Shows
Scams and crimes related to cryptocurrencies have seen a significant drop of 65% in the first half of 2023, according to the recently released Crypto Crime Report by Chainalysis. дальше »2023-7-22 23:30 | |
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US State Agency Warns Of Rising Crypto Scams On Popular Social Media Platforms
The citizens of Vermont have been recently cautioned by the state’s financial regulatory agency, the Department of Financial Regulation (DFR), regarding the increasing occurrence of crypto investment scams on widely used social media platforms. дальше »
2023-7-21 17:00 | |
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Binance CEO’s warns of phishing scams after Uniswap founder’s Twitter breach
Binance CEO Changpeng ‘CZ’ Zhao warned the cryptocurrency community to be careful of phishing and other social engineering scams in a July 21 tweet. CZ shared a link to a report from February that stated that the data of around 500 million users of Whatsapp had been leaked on the internet. дальше »
2023-7-21 14:05 | |
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Binance CEO warns of phishing scams after Uniswap founder’s Twitter breach
Binance CEO Changpeng ‘CZ’ Zhao warned the cryptocurrency community to be careful of phishing and other social engineering scams in a July 21 tweet. CZ shared a link to a report from February that stated that the data of around 500 million users of Whatsapp had been leaked on the internet. дальше »
2023-7-22 14:05 | |
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Canadian crypto hacker Soup allegedly stole over $1m in scams
A prominent crypto investigator ZachXBT has revealed that a Canadian hacker known as Soup (Dan) is the brain behind several high-profile phishing scams. The scams allegedly include Orbiter Finance’s Discord server security breach earlier this year and the Crypto Punk 6983… дальше »
2023-7-18 00:21 | |
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National Australia Bank blocks millions in crypto transactions citing scam concerns
National Australia Bank (NAB) blocked over A$270 million (around $184 million) in customer payments that raised scam concerns during the last four months, according to a July 17 statement. NAB blocking payments to ‘high-risk’ cryptocurrency exchanges NAB stated it stopped an undisclosed amount of transactions to crypto platforms where scams were prevalent between March and […] The post National Australia Bank blocks millions in crypto transactions citing scam concerns appeared first on CryptoSlate. дальше »
2023-7-18 22:15 | |
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