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Coinbase, FTX, Binance get US House Committee inquiries over consumer protection concerns
The US House Committee on Oversight and Reform has reportedly sent letters to five major cryptocurrency exchanges in the country, asking for details and documents relating to consumer protection measures around crypto scams and fraud. дальше »
2022-9-1 16:57 | |
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US Congressman Demands Investigation Into Crypto Scams, Prods Exchanges to Intervene
US Congressman Raja Krishnamoorthi demanded answers from regulators as to how they would fight against the crypto scams that have plagued the industry. The post US Congressman Demands Investigation Into Crypto Scams, Prods Exchanges to Intervene appeared first on BeInCrypto. дальше »
2022-8-31 08:31 | |
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5 Celebrity-Backed NFT Projects That Turned Out To Be Scams
There is also an ever-growing number of NFT scams leveraging influencer and celebrity marketing. The post 5 Celebrity-Backed NFT Projects That Turned Out To Be Scams appeared first on NFT News Today. дальше »
2022-8-27 05:59 | |
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Elliptic: мошенники за год украли NFT на сумму более $100 млн
За 12 месяцев с июля 2021 года злоумышленники украли NFT на сумму более $100 млн в результате мошенничеств, сообщила в отчете аналитическая компания Elliptic. 🚨Over $100 million worth of NFTs were publicly reported as stolen through scams between July 2021 and July 2022, netting perpetrators $300,000 per scam on average. дальше »
2022-8-25 12:33 | |
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Tiny Tesla: A safe place to make passive income and obtain financial freedom
Tiny Tesla was founded because, like many, the team (which is a group of friends) experienced too many scams and empty promises. They decided to do something about it to change the space for good! As The post Tiny Tesla: A safe place to make passive income and obtain financial freedom appeared first on AMBCrypto. дальше »
2022-8-22 17:15 | |
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Halfway Into The Year, Crypto Scams Have Taken A Major Hit Compared To The Highs Of 2021 – Here’s Why
The entire crypto landscape is finding its feet after a turbulent quarter that wiped over $1 trillion in market capitalization. Still, the dark clouds have offered the industry an unlikely silver lining. дальше »
2022-8-20 16:33 | |
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Crypto crime report- Know this to keep your wallets safe
The crypto market has seen its fair share of attacks and scams since its inception with Bitcoin. But over the last year, the rapid growth has been acting as a catalyst for cyber criminals making thThe post Crypto crime report- Know this to keep your wallets safe appeared first on AMBCrypto. дальше »
2022-8-18 11:30 | |
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Crypto scams are down while hacks and stolen funds are up: Chainalysis midyear report
Chainalysis’s mid-year report indicates that cryptocurrency scams have decreased while hacks and stolen funds… The post Crypto scams are down while hacks and stolen funds are up: Chainalysis midyear report appeared first on CoinJournal. дальше »
2022-8-18 10:35 | |
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Reports Show Alexander Vinnik, BTC Exchange Operator Extradited To The U.S.
Many scams are happening in the crypto industry, especially BTC. If an investor is not careful, he’ll fall prey to cybercriminals posing as legit projects or platforms. Sometimes, some exchanges might run into hitches and cause massive losses to investors. дальше »
2022-8-7 13:00 | |
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SEC Charges Eleven In Multimillion-Dollar Crypto Pyramid Scheme
Like any financial system, the crypto space has its fair share of scams and pyramid schemes. Amidst the growing adoption and emergence of more of these schemes, the SEC has indicted 11 individuals for their connection with a global crypto Ponzi Scheme that spanned two years. дальше »
2022-8-2 00:09 | |
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MetaMask Update Geared Toward Alerting Users To Avoid Scams
Has the preponderance of recent social media NFT scams got you down? Or, perhaps more accurately, robbed your wallet of hard-earned digital assets? An update to Ethereum’s MetaMask might be the answer to wallet security after a spike in “wallet drainer” activity. дальше »
2022-8-1 10:39 | |
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US lawmaker calls for Apple and Google to provide info on fake crypto apps
"Industry shouldn’t be allowed to write the rules that they want to play by,” said Senator Sherrod Brown in calling for U.S. lawmakers and regulators to address crypto scams. дальше »
2022-7-29 21:00 | |
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Okcoin warn of ‘elder fraud’ following recovery of $1M in stolen crypto
In a recent blog post, San Francisco-based crypto exchange Okcoin warned about “elder fraud,” adding that the elderly are the highest risk group affected by online scams. The post Okcoin warn of ‘elder fraud’ following recovery of $1M in stolen crypto appeared first on CryptoSlate. дальше »
2022-7-27 13:00 | |
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Web3 space has lost $1.48 billion to cyberattacks since January
The web3 space has lost $1. 48 billion to various scams and attacks between January and May 2022, with only four incidents responsible for 81% of that number, a recent study by cybersecurity company Hacken revealed. дальше »
2022-7-19 19:30 | |
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UK Filed Over 34,000 Crypto Scam Reports In Last 6 Years
Along with the rise in popularity of cryptocurrency trading worldwide, there has been a significant increase in the number of crypto scams or frauds. In the UK alone, there have been 34,305 allegations of criminal behavior involving cryptocurrencies since 2016. дальше »
2022-7-16 23:00 | |
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US Department Of Justice Charges Six Persons In Crypto, NFT Scams
The US Department of Justice has indicted six different people allegedly involved in four unique scam schemes relating to cryptocurrencies. The scams are reported to have collectively swindled investors out of a whopping $135. дальше »
2022-7-8 20:27 | |
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How to Identify Scam NFT Projects
If you go ahead and google “NFT scams,” you literally get millions of results. You’ll find everything from people complaining about scams to others promoting theirs 0clumsily. It’s a rabbit hole you don’t want to go down, but the sheer volume of noise on the subject begs the question… Why Are NFT Scams So Common? […] The post How to Identify Scam NFT Projects appeared first on NFT News Today. дальше »
2022-7-2 10:55 | |
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Floyd Mayweather sums up everything that is wrong with crypto
Mayweather has connections to multiple rug pulls and scams The superstar boxer has purged… The post Floyd Mayweather sums up everything that is wrong with crypto appeared first on CoinJournal. дальше »
2022-7-1 16:41 | |
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REV3AL – NFT and Digital Asset Authentication Technology Launches on KuCoin June 30th
REV3AL, a new and innovative cryptocurrency project, comes at a critical time in the crypto sector when scams and fraud are on the rise. As a solution to the hindering growth of the digital media market, REV3AL offers digital copyright protection and anti-counterfeiting solutions for artists, creators, and intellectual property owners. дальше »
2022-6-29 13:15 | |
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How to Protect Yourself and Community From Common Crypto Scams
The crypto industry is a perfect way to boost finances and build an outstanding investment portfolio but is also a pool full of scammers. The FTC report shows how business imposters are capitalizing on the crypto craze. дальше »
2022-6-29 04:53 | |
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Australian Crypto Exchange BTC Markets Receives Finance Service License
Some jurisdictions have put mandatory regulations for BTC and crypto-related companies. For example, a law demands that all crypto service firms and exchanges have a financial license. Such laws are appropriate as more criminal activities and scams are rampant through the use of cryptocurrencies. дальше »
2022-6-25 23:00 | |
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As Origin Protocol battles NFT scams with its own builder, how will OGN grow?
Origin Protocol OGN/USD is an Ethereum ETH/USD powered platform that aims to provide non-fungible tokens (NFTs) and decentralized finance (DeFi) on a global scale. The NFT and DeFi ecosystem found within Origin is governed by its native cryptocurrency known as the OGN token, which allows holders to ensure transparency oversight, as well as the development […] The post As Origin Protocol battles NFT scams with its own builder, how will OGN grow? appeared first on Invezz. дальше »
2022-6-25 13:44 | |
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OpenSea Addresses Rising NFT Scams with New Security Features to Protect Its Users
In the turn of a new event, OpenSea has decided to roll out new and dedicated security features to curb the rise of NFT scams and safeguard the interests of its users on the platform. With the new security feature, users don’t have to worry about suspicious NFT transactions. дальше »
2022-6-23 09:57 | |
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Scams in GameFi – How to identify toxic NFT gaming projects
Since the advent of GameFi and its overwhelming impact on the gaming sector, we have witnessed an influx of new users. However, many others are yet to decide whether to join the NFT bandwagon or not due to news of toxic NFTs projects. дальше »
2022-6-22 08:06 | |
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FBI Says LinkedIn Is Being Used for Crypto Scams: Report
FBI is working with LinkedIn to tackle what it called a "significant threat" after fraudsters exploited the job-seeking and networking platform to lure investors into cryptocurrency schemes before robbing them of their investments, according to a CNBC report. дальше »
2022-6-18 22:57 | |
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