Scams - Свежие новости [ Фото в новостях ] | |
Australia’s NAB flags crypto exchange payments to curb scams
National Australia Bank (NAB) has blocked suspected fraudulent payments to some centralized crypto exchanges (CEXs) дальше »
2023-7-17 16:34 | |
|
National Australia bank to block payments to "high-risk" crypto platforms
NAB joined other banks in the country to restrict crypto-related payments. Australians lost $148.3 million from investment scams in 2022 where crypto payment method was used, as per an April reThe post National Australia bank to block payments to "high-risk" crypto platforms appeared first on AMBCrypto. дальше »
2023-7-17 14:15 | |
|
|
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 | |
|
|
Crypto Scams Fall By 65% As Bad Actors Run Out Of Options – Here’s Why
As crypto asset prices stage a brave recovery in mid-2023, there has been a marked decline in the activities of digital asset scammers, but the threat of ransomware still lurks in the shadows. дальше »2023-7-14 15:49 | |
|
|
Crypto Crime Hits Record Lows, But Ransomware Threat Looms Large: Study
Crypto scams have experienced a significant decline of 77% in the first half of 2023, plummeting from a staggering $3. 3 billion to $1. 1 billion, as shown in a recent report from blockchain intelligence firm, Chainalysis. дальше »
2023-7-13 10:25 | |
|
|
Crypto investigator ZachXBT alleges YouTube influencer Blue stole $1.5m through scams
Cryptocurrency detective ZachXBT detailed alleged cryptocurrency fraud activities conducted by a popular YouTube personality, known as Blue or Jack, potentially amounting to over $1. 5 million in stolen funds. дальше »
2023-7-10 21:18 | |
|
|
Former Financial Advisor Loses Over $100,000 in Crypto Investment Scam
With scams on the rise worldwide, a UK former financial advisor lost over $100,000 to a fraudulent crypto investment scheme. The post Former Financial Advisor Loses Over $100,000 in Crypto Investment Scam appeared first on BeInCrypto. дальше »
2023-7-6 00:00 | |
|
|
Web3 protocols saw decline in in security-related losses in Q2, but exit scams were on the rise
Web3 protocols losses to hacks and exploits during the second quarter plunged 58% to $313. 5 million from $745 million stolen around the same period last year, according to a CertiK report shared with CryptoSlate. дальше »
2023-7-5 18:35 | |
|
|
Crypto Losses From Web3 Scams And Hacks Drop Dramatically In H1 2023
New data shows that crypto scam and hack losses in the first half of 2023 were down a whopping 75% from the same period last year. A recently released report by Beosin, a blockchain security firm, revealed that the total value of cryptocurrencies lost in scams, hacks, and rug pulls targeting Web3 platforms reached $656.61 […] дальше »
2023-7-5 13:00 | |
|
|
Web3 Crypto Scams Wipe Out Nearly $150M in a Single Week of June
Web3 crypto scams resulted in almost $150 million lost in one week in June 2023, with total losses reaching $471 million in the first half of the year, according to reports. The post Web3 Crypto Scams Wipe Out Nearly $150M in a Single Week of June appeared first on BeInCrypto. дальше »
2023-7-3 09:45 | |
|
|
Bored Ape NFTs Worth $135K Stolen by Prolific Phishing Thief
With phishing scams increasingly targeting crypto wallets, one prolific thief has lifted dozens of NFTs, including Bathing Apes worth $135K. The post Bored Ape NFTs Worth $135K Stolen by Prolific Phishing Thief appeared first on BeInCrypto. дальше »
2023-7-2 18:23 | |
|
|
Today’s Unprecedented Happenings in the World of Digital Assets
“Crypto Chronicles Unveiled: South Korea Enacts New Law to Safeguard Investors, Australia’s Crypto Association Urges Collaborative Efforts against Scams, and UK Crypto Bill Nears Final Approval” South Korea Takes a Stand: New Crypto Legislation Passed to Safeguard Fair Trading In a bid to shield cryptocurrency investors from potential setbacks like the recent Terra ecosystem incident […] Сообщение Today’s Unprecedented Happenings in the World of Digital Assets появились сначала на Coinstelegram. дальше »
2023-7-1 16:40 | |
|
|
Crypto debanking could drive industry underground: Australian Treasury
The Australian government is addressing the risks of cutting banking services to crypto exchanges amid a flurry of banks restricting certain services over scams. дальше »
2023-6-30 12:08 | |
|
|
Money Lost To Crypto Ponzi Schemes In 2022 Surpasses Hacks And Exploits
According to a new report by TRM, more money was lost to cryptocurrency Ponzi schemes and scams throughout 2022 than to hacks and exploits. In the past year, crypto investors were scammed through various Ponzi schemes to the tune of at least $7. дальше »
2023-6-29 01:00 | |
|
|
Crypto scams are going to ramp up with the rise of AI
Remember HarvestKeeper, the AI project that scammed users for $1 million? You can expect similar AI-based scams to soar over the next couple of years. дальше »
2023-6-27 02:08 | |
|
|
“Pig Butchering” Scams Continue to Undermine Trust in Crypto
A common swindle, known the "Pig Butchering" crypto scam, exploits the human foible of wanting easy profilts and fast returns. Scammers often prey on the most vulnerable members of society. The post “Pig Butchering” Scams Continue to Undermine Trust in Crypto appeared first on BeInCrypto. дальше »
2023-6-27 21:14 | |
|
|
ALERT: Be Aware of This Latest Scam Tactic in Crypto
Staying vigilant against scams in the world of cryptocurrency is paramount. The latest fraudulent scheme to hit the crypto space involves the creation of counterfeit “Wrapped Ether” (WETH) tokens, a tactic that has been used to mislead investors into believing that high-profile wallets are purchasing meme coins. дальше »
2023-6-26 11:29 | |
|
|
Crypto Scams Under Fire: CFTC Takes Action to Protect Investors
This week, the United States Commodity Futures Trading Commission (CFTC) has ramped up its efforts to tackle crypto scams. The post Crypto Scams Under Fire: CFTC Takes Action to Protect Investors appeared first on BeInCrypto. дальше »
2023-6-26 15:00 | |
|
|
How to Avoid Scams in Crypto? Here are 3 Cruical Tips
The risk of scams is an unfortunate reality that is all around us. As numerous projects gear up to release their announcements, it’s more important than ever to stay alert and informed. дальше »
2023-6-23 21:00 | |
|
|
Marathon Digital issues fraudulent activity alert over fake Russian stock certificates and other related scams
Marathon Digital Holdings has issued a public warning about fraudulent activities conducted under its brand name, disclosing in a June 15 press release that it had detected a series of fraudulent websites, apps, and communications falsely claiming to be associated with Marathon. дальше »
2023-6-16 21:52 | |
|
|
SEC’s ‘Never Stop Learning’ Campaign Names Crypto Scams as a Danger to Older Investors
As its crackdown intensifies, the SEC's new 'Never Stop Learning' Campaign sounds an alarm to older investors against the dangers of crypto scams. The post SEC’s ‘Never Stop Learning’ Campaign Names Crypto Scams as a Danger to Older Investors appeared first on BeInCrypto. дальше »
2023-6-13 19:36 | |
|
|
Peter Brandt Asserts Bitcoin’s Superiority, Calls Other Crypto Assets Scams
Renowned trading professional Peter Brandt recently made waves in the cryptocurrency community with his firm belief that Bitcoin (BTC) is the only crypto asset worth considering, dismissing Ethereum (ETH) and other digital currencies as mere imitators or scams. дальше »
2023-6-12 16:30 | |
|
|
Hacking the hacker: unveiling BitBoy Crypto’s recent scandals
BitBoy Crypto, a.k.a Ben Armstrong, saw his Twitter account hacked, leading to an unusual anti-SEC token promotion spree. This event sheds light on Armstrong’s tumultuous past, swirling with scams, controversies, and accusations, which have profoundly punctuated his public persona. Let’s… дальше »
2023-6-12 14:17 | |
|
|
Google Bares $1 Million Protection Plan For Crypto Mining Scam Victims
Google Cloud has unveiled an unprecedented addition to its robust risk-management solution and Security Command Center Premium service. In a bold move, Google confidently asserts its ability to swiftly identify and thwart the insidious threat of cryptomining scams through this cutting-edge offering. дальше »
2023-6-9 12:48 | |
|
|
Cardano’s founder has dark prediction on AI frauds
Discover the warning from Cardano’s founder on the increasing threat of AI-generated scams, how these technological predators work, and the tools we can wield to secure the crypto frontier. дальше »
2023-6-9 18:29 | |
|
|
More Than a Third of Canadian Crypto Traders Have Fallen Victim to Scams, Study Reveals
More than one-third of Canadian crypto owners have fallen victim to cryptocurrency scams, according to a sobering report presented by a Toronto university. The post More Than a Third of Canadian Crypto Traders Have Fallen Victim to Scams, Study Reveals appeared first on BeInCrypto. дальше »
2023-6-9 17:12 | |
|
|
Crypto Scams Will Only Get Worse With AI, Cardano’s Charles Hoskinson Warns
Charles Hoskinson, the co-founder of Cardano, has sounded the alarm about the increasing threat of crypto scams, particularly with the advent of Artificial Intelligence (AI) technology. дальше »2023-6-6 20:48 | |
|
|
Crypto scams on the rise, government institutions call for regulatory clarity| Weekly recap
Government institutions continue to push for regulatory clarity, with the US Senate introducing a bill to differentiate securities from commodities дальше »
2023-6-5 20:09 | |
|
|
Web3 hacks declined in May despite a $19.7m loss
May witnessed a notable decrease in web3 hacks and scams. The total losses reached $19.69 million, marking a significant 79% decline compared to April. According to data released by blockchain analytics and security platform Beosin EagleEye, a significant decline in… дальше »
2023-6-2 16:41 | |
|
|