2025-9-7 18:40 |
There has been increase in scammers impersonating top personalities in crypto space origin »
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The Bank of Russia has issued a public warning, stating that bad actors are increasingly using memecoins and tap-to-earn games to deceive victims. Russia‘s central bank released a report on Monday detailing a rapid increase in financial scams within the…
2024-7-30 17:00 | |
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AI’s early integration into crypto presents opportunities for efficiency, as well as scams. Per an Elliptic report, AI is helping scammers speed up and increase their cyclical crypto scams. We’ve all heard of AI by now, and its many use…
2024-6-12 20:45 | |
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Cybersecurity firm Kaspersky has reported an increase in fraud surrounding Toncoin.
2024-4-24 21:15 | |
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This comes amid increase in number of scammers peddling misinformation
2023-9-1 17:56 | |
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Good morning Forkies. It’s that time of the week again when we serve you up a fresh plate of blockchain and cryptocurrency headlines from over the weekend. Let’s see what this week has in store.
2019-9-23 11:19 | |
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Bitcoin has the potential to revolutionize the African continent. Through Bitcoin, millions of unbanked Africans will have access to financial services. These and many more such statements exist across the internet.
2019-6-1 21:48 | |
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The latest edition of “Targeting scams,” an annual report released by the Australian Competition and Consumer Commission (ACCC) revealed that the country saw a 190 percent increase in cryptocurrency scams, with a total of $6.
2019-4-30 20:07 | |
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The peer-to-peer bitcoin marketplace Paxful announced today, April 2, 2019, that it’s introducing AI-powered identity verification to help improve know-your-customer (KYC) and anti-money laundering (AML) procedures on the platform.
2019-4-3 21:13 | |
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Financial regulators of North Dakota have ordered a dodgy Russian cryptocurrency company to cease and desist operations in the state, after discovering it had impersonated a bank in Liechtenstein to falsely market an initial coin offering (ICO).
2018-11-20 20:00 | |
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