Scams - Свежие новости [ Фото в новостях ] | |
New Kaspersky report finds 14% of crypto users don’t back up keys, seed phrases
A third of Americans who own or have owned cryptocurrency have fallen victim to scams and theft, according to a recent survey by cybersecurity firm Kaspersky. The post New Kaspersky report finds 14% of crypto users don’t back up keys, seed phrases appeared first on CryptoSlate. дальше »
2023-3-28 22:43 | |
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Kokomo Finance Pulls Exit Scam, Takes $4 Million In Investor Funds With It
The deployer of Kokomo Finance, a non-custodial lending protocol on Optimism and Arbitrum, which are popular layer-2 platforms on Ethereum, has rugged users of $4 million. Kokomo Finance Exit Scams, Stealing $4 Million CertiK, a blockchain security firm, tweeted on March 26 that Kokomo Finance exited the protocol and stole $4 million in user funds. […] дальше »
2023-3-27 12:10 | |
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Crypto scams, exploits down 71% YoY as $370M lost since January
The crypto sphere lost $372 million to scams and exploits in the first quarter of 2023, according to a recent report from the creators of Rekt Database, De. Fi (formerly DeFiYieldApp. ) According to the report, Euler Finance, BonqDAO, and CoinDeal suffered the top three most considerable losses with $196 million, $120 million, and $45 million, respectively. дальше »
2023-3-25 15:04 | |
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Younger Crypto Investors Are More Likely To Be Scammed, Survey Shows
Scams have become more prominent in the crypto industry because scammers believe that they’re untraceable when they operate on the blockchain. Over the years, different sectors have seen a rise in the number of scams but a new survey has focused on the investors who lose money to these crypto scams and have found that […] дальше »
2023-3-24 20:00 | |
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How the crypto winter made scammers improvise, adapt, overcome: Report
Chainalysis recently revealed that crypto scammers adapted to the crypto winter by switching tactics. Scammers moved away from investment scams and employed romance and giveaway scams after TerThe post How the crypto winter made scammers improvise, adapt, overcome: Report appeared first on AMBCrypto. дальше »
2023-3-23 18:00 | |
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Euler users warned of phishing sites taking advantage of hack
CertiK Alert has warned users of Euler Finance to be wary of phishing sites exploiting the latest security incident that cost the lender $197 million. CertiK Skynet, a major web3 security role player and real-time analyst of crypto hacks, scams,… дальше »
2023-3-14 15:43 | |
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SEC Files Complaint Against BKCoin And Co-Founder For Alleged $100 Million Scam
Many crypto investors have lost their funds in scams such as BKCoin. For instance, Bitcoinist reported that the DeFi sector recorded a whopping $678 million to hackers in the second quarter of 2022, confirming the risks inherent in the industry. дальше »
2023-3-13 09:00 | |
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This New Crypto Fraud Operation Targets Latino Residents
Crypto enthusiasts and users understand the risks inherent in digital asset investments. Besides losing funds in price crashes, investors can lose money through scams, pump-and-dump schemes, exchange and protocol hacks, Ponzi schemes, etc. дальше »
2023-3-11 01:00 | |
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Binance launches anti-scam campaign in collaboration with law enforcement agencies
Binance is launching a joint anti-scam campaign with law enforcement agencies around the world to combat and prevent financial scams in the crypto world. The post Binance launches anti-scam campaign in collaboration with law enforcement agencies appeared first on CryptoSlate. дальше »
2023-3-4 22:17 | |
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Crypto Con Artists Leave Trail of ‘Rip Deal’ Victims From Amsterdam to Rome
They invite you to a restaurant to ink an investment in your project, and then they vanish – with the contents of your crypto wallet. Scams have popped up over the last few years targeting crypto companies, and European authorities are investigating. дальше »
2023-2-28 01:09 | |
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Crypto Scams on a Rise: California Regulator Launches Scam Tracker
To curb crypto scams, regulators are taking steps to offset losses. Read how one US regulator is tracking fraudulent activities. The post Crypto Scams on a Rise: California Regulator Launches Scam Tracker appeared first on BeInCrypto. дальше »
2023-2-23 06:50 | |
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Phishing scammer linked to NFT thefts including BAYC
Canadian phishing scammer, Chards, has been linked to a series of NFT thefts and crypto phishing scams through their ENS address. ZachXBT, a Twitter detective, researched a Discord user, madman#9528, who became active a few weeks ago, showing off their… дальше »
2023-2-21 15:45 | |
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Two scam Twitter accounts rugged over 80.3 ETH last month
Two scam Twitter accounts posing as CryptoPunk and Azuki whales have stolen over $136,500 (80.3 ETH) in the last 30 days. The expose is the latest in a string of hacks and scams in the crypto world. Fake giveaways and… дальше »
2023-2-21 13:30 | |
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Kraken and Custodia Bank CEOs say regulators ignored their warnings about scams and fraud
In a Twitter thread, Custodia Bank founder and CEO Caitlin Long said that she provided evidence to law enforcement about a crypto crime months before the company collapsed and left millions of customers in the lurch. дальше »
2023-2-19 16:44 | |
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Report: Crypto scam revenue fell 46% in 2022, this leads the list
A report by Chainalysis revealed that revenue from crypto scams went down by 46% in 2022. Investment scams generated the most revenue last year, at $3.4 billion. A 16 February report by CThe post Report: Crypto scam revenue fell 46% in 2022, this leads the list appeared first on AMBCrypto. дальше »
2023-2-17 14:30 | |
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New Report Exposes Dark Side of Crypto Industry: Countless Pump-and-Dump Scams
According to new report by Chainalysis, crypto research firm, approximately quarter of new cryptocurrency tokens launched last year were part of pump-and-dump scams, generating over $30 million in profits for their creators дальше »
2023-2-17 22:01 | |
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Many scams with fake investments in USDT appeared on YouTube
The WhiteSecure corporate cybersecurity solutions platform has revealed an increase in cases of fraud with USDT on the YouTube video hosting platform. The results of the WhiteSecure study indicate the need to take control of the situation, since the number of fake video broadcasts they found exceeded three thousand. дальше »
2023-2-16 19:11 | |
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Ethereum [ETH] down bad? Scams, gas, DAU plague network - the list goes on
The BNB chain DAU was almost three times that of Ethereum The altcoin’s TVL input did not match up with a few others in the last 30 days Despite planning a series of upgrades in 2023, EtheThe post Ethereum [ETH] down bad? Scams, gas, DAU plague network - the list goes on appeared first on AMBCrypto. дальше »
2023-2-7 21:30 | |
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Australia Gives Its Crypto Watchdogs More Teeth To Fight Scammers
In 2022, the crypto space faced a high rate of scams and fraudulent activities, especially in the DeFi sector. Scammers use phishing, fake ICOs (Initial Coin Offerings), Ponzi schemes, and impersonation techniques to trick people into giving up their cryptocurrencies. дальше »
2023-2-4 14:58 | |
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Coinbase Wallet enhances Web3 user safety with new features
Coinbse Wallet has introduced transaction previews and token approval alerts to help users protect against scams. The wallet is also enhancing token approval alerts and has added Ledger hardware wallet compatibility. дальше »
2023-1-31 22:20 | |
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SEC Commissioner Reminds Industry Experts “What Crypto Is Really About” As Market Rebounds
Last year recorded frequent digital asset scams leading to huge losses hitting over $2 billion as rug pulls, bridge, and flash loan attacks surged, leading to increased scrutiny by authorities. дальше »2023-1-27 23:07 | |
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EU authorities coming after cross-border crypto fraudsters
Since July 2022, European government agencies have coordinated a worldwide law enforcement operation with cryptocurrency entrepreneurs and corporations to fight cross-border crypto scams. Regarding this, the research found a criminal call center network. дальше »
2023-1-16 16:48 | |
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5 Reasons Why Crypto and NFT Market Will Recover in 2023
Will cryptocurrency and non-fungible token (NFT) markets ever recover? It’s a valid question after everything that’s happened in the past year. Prices have plummeted, scams have run rampant, and the overall market has taken a nosedive. дальше »
2023-1-11 17:42 | |
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Mark Cuban names wash trade as 2023’s main crypto scam
Billionaire entrepreneur and investor Mark Cuban wants the public to be wary of the avalanche of "wash trades" scams carried out by centralised crypto exchanges. дальше »
2023-1-6 10:34 | |
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Bad Actors Win Big In Crypto With Over $3 Billion Stolen In 2022
Bad actors are now almost synonymous with the crypto space given the number of scams and hacks perpetuated on an almost daily basis. So far in the year 2022, these bad actors have come out on top, beating out previous years’ records. дальше »
2022-12-30 02:00 | |
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Net worth of CZ fell 93% while 10 crypto moguls lost billionaire status in 9 months: Report
For the crypto world, 2022 has been a tumultuous and eventful year with multiple high-profile bankruptcies, record-high scams, and frauds. The post Net worth of CZ fell 93% while 10 crypto moguls lost billionaire status in 9 months: Report appeared first on CryptoSlate. дальше »
2022-12-26 02:12 | |
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Top Crypto Scams and Trends in 2022
BeInCrypto takes a look at the top trends for cryptocurrency scams and the largest incidents of 2022.
The post Top Crypto Scams and Trends in 2022 appeared first on BeInCrypto.
дальше »2022-12-24 02:00 | |
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