Scams - Свежие новости [ Фото в новостях ] | |
Crypto scams and exploits in May led to $60M loss: CertiK
Crypto-related exploits, hacks, and scams in May resulted in nearly $60 million in losses, according to blockchain security firm Certik. On May 31, CertiK confirmed that malicious players in the industry stole $59. дальше »
2023-6-1 12:30 | |
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Dubai calls for more collaboration between watchdogs to combat scams
Dubai’s Financial Services Authority (FSA) has called for more communication and collaboration between global financial regulators to make it harder for rogue actors to exploit crypto regulatory loopholes across various jurisdictions. дальше »
2023-5-26 12:38 | |
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Just in: SAPR tokens worthless following $3M rug pull by Swaprum developers
Swaprum developers execute $3M heist Despite their anonymity nature, cryptocurrencies follow the principles of transparency and trust. Nonetheless, exit scams and hacks have been long-term challenges in this space. дальше »
2023-5-21 12:02 | |
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Uniswap targeted by phishing scams as protocol struggles with user retention
Scammers use Uniswap's name to attract unsuspecting victims. Overall activity on the network fell as user retention declined. Uniswap [UNI] has been dominating the DEX space for quite someThe post Uniswap targeted by phishing scams as protocol struggles with user retention appeared first on AMBCrypto. дальше »
2023-5-20 11:30 | |
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Crypto Scammers dupe over 14,000 people to make $6.4M from ‘fake token claims’
Crypto scammers made around 3,234 Ethereum (ETH) — worth over $6 million — from fake airdrops in the past nine months, according to a report by AegisWeb3. The report showed that between August 2022 and May, the scammers defrauded 14,605 people through their fake token claim scams. дальше »
2023-5-19 16:30 | |
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Going full maxi: Tensions flare as Bitcoin expert maintains that altcoins are scams
Coder and Bitcoin maxi Jimmy Song reiterated long-held views that all altcoins are scams — renewing the debate around the inherent vulnerabilities found with centralized projects. Song goes full maxi In a tweet response to Chainstore Labs CEO Bruce Fenton, Song said altcoins are responsible for hindering Bitcoin adoption — adding that they “deserve the […] The post Going full maxi: Tensions flare as Bitcoin expert maintains that altcoins are scams appeared first on CryptoSlate. дальше »
2023-5-19 12:15 | |
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Warning! Fancy Crypto, AMGCrypto, HappyMiner 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 Fancy Crypto, GBitcoins, HappyMiner and AMGCrypto are only the most recent in a long list. дальше »
2023-5-19 14:01 | |
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Binance Loses Australian Banking Partner as Scams Prompt Closer Scrutiny
Binance Australia customers are banned from transferring Australian dollars between their bank accounts and the exchange using PayID. The post Binance Loses Australian Banking Partner as Scams Prompt Closer Scrutiny appeared first on BeInCrypto. дальше »
2023-5-18 13:55 | |
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Crypto Influencers: Are They Responsible for Promoting Obscure Scams?
This article delves into the controversial role of crypto influencers in promoting unknown or potentially fraudulent projects, the complex legal landscape surrounding their liability, and the urgent call for comprehensive regulations to safeguard the crypto industry. дальше »
2023-5-18 19:40 | |
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Serial Phishing Scammer Uses a Mix of Laundering Techniques, Including Coin Swaps and a Mysterious OTC
Attacker behind a fake HitBTC website might have stolen $15M worth of crypto from multiple scams and phishing attacks дальше »
2023-5-17 22:34 | |
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Former Paxful CEO warns users not to use platform amid spate of scams
Ray Youssef, the co-founder of Paxful, has warned to stay off the platform amid complaints of scamming. As a peer-to-peer (P2P) marketplace, Paxful provides the infrastructure, including moderation, for users to buy and sell cryptocurrency from each other. дальше »
2023-5-12 11:45 | |
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Kraken creates dummy crypto account to ‘bait’ con artists
Kraken exchange has created a phony cryptocurrency to bait crypto scammers as per recent developments. This action comes at a time when crypto scams are consistently increasing. дальше »
2023-5-11 13:29 | |
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Shiba Inu price lags as Pepe, Keke, Ben volume and traction jumps
Shiba Inu price performance has lagged that of new meme tokens like Keke, Ben, and Pepe. The volume of Shiba Inu in the past 24 hours stands at $120M compared to Pepe’s $500M. Many novice crypto traders are buying meme tokens that are clearly scams. дальше »
2023-5-10 17:09 | |
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Philippine Police cracks latest crypto scam; 1,090 people rescued
Philippine Police rescued 1,090 persons who were trafficked into the country in connection with a cryptocurrency scam. According to CertiK, crypto-related exploits, hacks, and scams cost the inThe post Philippine Police cracks latest crypto scam; 1,090 people rescued appeared first on AMBCrypto. дальше »
2023-5-9 19:10 | |
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Philippine police release over 1,000 prisoners forced to perform crypto scams
Police in the Philippines have rescued 1,090 people forced to run online crypto scams in the Philippines. Tis comes at a time when fraudulent groups caused over $100 million in losses in April alone. дальше »
2023-5-8 16:22 | |
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Warning! Gbitcoins 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 GBitcoins 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 »
2023-5-9 14:01 | |
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Warning! Gbitcoins, AMGCrypto, HappyMiner 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 GBitcoins, HappyMiner and AMGCrypto 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 »
2023-5-15 14:01 | |
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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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Please Enjoy the Final Crypto Winter
With U.S. regulations and policy coming soon, the frauds, scams and irresponsible investment management practices that led to the current market downturn will be things of the past, reasons Paul Brody of EY. дальше »
2023-4-26 17:26 | |
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Will USDT continue to reign over the stablecoin sector? Data suggests...
USDT reached an all-time high in terms of market cap, thus capitalizing on the downfall of USDC. However, thefts of USDT through scams increased, raising concerns. In recent months, the stabThe post Will USDT continue to reign over the stablecoin sector? Data suggests... appeared first on AMBCrypto. дальше »
2023-4-24 23:30 | |
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Scam concerns for VAPOR investors as it is tied to JKDAO
On-chain sleuth ZachXBT has warned investors of VAPOR that the project is directly affiliated with JKDAO, who has been previously accused of executing rug pull scams on two projects. According to a tweet by ZachXBT on April 20, the VAPOR deployer transferred… дальше »
2023-4-20 15:29 | |
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Are Investors Confident About the Safety and Reliability of Cryptocurrency in 2023?
Recent hits to the crypto markets have caused many holders to lose confidence in this digital asset class. The factors contributing to this decline in confidence. Such as market volatility, fraud, scams, cryptocurrency exchanges' bankruptcy and hacking incidents, and regulatory and environmental concerns. дальше »
2023-4-17 17:07 | |
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US DOJ Confiscates $112 Million in Crypto, Bolstering TMS Network’s (TMSN) 2240% Rise as Rivals Arbitrum (ARB) And Monero (XMR) Struggle
The United States Department of Justice recently seized roughly $112 million worth of crypto from various virtual currency accounts. These accounts were associated with a variety of crypto scams that fraudulently obtained funds from novice crypto users. дальше »
2023-4-16 06:51 | |
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Interivew: Crypto scams on the rise – does blockchain’s good outweigh its bad?
The underlying blockchain technology of cryptocurrencies offers payment anonymity on a scale which has not really been seen before. The cryptography of this technical innovation allows a more clandestine movement of money. дальше »
2023-4-16 13:10 | |
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Nevada senate committee proposes crypto recovery fund to combat scams
In a recent legislative meeting held by the Nevada Senate Committee on Commerce and Labor, members discussed a cryptocurrency bill aiming to establish a recovery fund. дальше »
2023-4-12 21:52 | |
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Ethereum block explorer Etherscan adds anti-scam feature
Etherscan, a block explorer for the Ethereum blockchain, announced on April 10 a feature that is designed to prevent users from falling victim to scams. Etherscan to hide zero-value transfers Etherscan said that, in order to protect users from scams called address poisoning attacks, it will hide zero-value token transfers by default. дальше »
2023-4-11 00:08 | |
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Binance Backs US Authorities in Seizing Over $100M Tied to Crypto Investment Scams
Binance, the world's largest cryptocurrency exchange, has aided the US Department of Justice (DOJ) in seizing over $112 million linked to cryptocurrency investment scams. дальше »2023-4-8 22:22 | |
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Over 37% crypto TikToks are misleading, study reveals
As TikTok’s popularity continues to surge, the platform has become a hub for financial advice, particularly in cryptocurrencies. However, recent research indicates that many videos contain misleading information or promote scams. дальше »
2023-4-7 14:58 | |
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DOJ Seizes $112M in Crypto and Other Assets in Pig Butchering Scam Crackdown
The United States Department of Justice seized $112 million in crypto linked to six accounts involved in pig butchering scams. The post DOJ Seizes $112M in Crypto and Other Assets in Pig Butchering Scam Crackdown appeared first on BeInCrypto. дальше »
2023-4-5 12:00 | |
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DOJ seizes $112M tied to cryptocurrency schemes
The United States Department of Justice (DOJ) said in a April 3 announcement that it has seized $112 million worth of digital assets tied to crypto investment scams. The post DOJ seizes $112M tied to cryptocurrency schemes appeared first on CryptoSlate. дальше »
2023-4-4 23:28 | |
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SEC will conduct investor education events including 'cautious’ approach to crypto
The financial regulator said the theme for 2023's National Financial Capability Month was "investing for everyone," but seemed to associate crypto with scams and fraud. дальше »
2023-4-4 22:00 | |
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Binance Warns Crypto Users to Beware of Scams as April Fool’s Tribute
Global cryptocurrency exchange Binance has issued a warning to cryptocurrency users to stay alert to scams. It’s using April Fool’s Day, a date traditionally dedicated to pranks, as an opportunity to remind investors of the need to protect themselves. дальше »
2023-4-2 14:00 | |
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