#scams / Заголовки новостей 
A $300 Million Crypto Scam Shocks US and Mexico
A $300 million crypto scam has left 1,200+ investors in Mexico and the US without funds, as authorities pursue suspects in a cross-border probe. The post A $300 Million Crypto Scam Shocks US and Mexico appeared first on BeInCrypto. дальше »
2025-8-12 03:39
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$3 Million Crypto Debt Drove Man to Plan Kidnapping, Finger Amputations
Crypto-related crimes are escalating, with kidnappings and mutilation plots surfacing in Florida and London, fueled by high-stakes digital assets. The post $3 Million Crypto Debt Drove Man to Plan Kidnapping, Finger Amputations appeared first on BeInCrypto. дальше »
2025-7-29 13:10
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Influencer ‘Crypto Beast’ Exposed for $190 Million Pump-and-Dump Scheme
Crypto investigator ZachXBT has exposed influencer Crypto Beast for orchestrating a $190 million pump-and-dump scheme involving the ALT token. The post Influencer ‘Crypto Beast’ Exposed for $190 Million Pump-and-Dump Scheme appeared first on BeInCrypto. дальше »
2025-7-22 18:39
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Ripple CTO Warns of Fake Airdrop After XRP Hits All-Time High
A deepfake scam falsely claiming a 100 million XRP airdrop has emerged, exploiting XRP’s price surge. Ripple executives remind users to stay cautious and avoid scams. The post Ripple CTO Warns of Fake Airdrop After XRP Hits All-Time High appeared first on BeInCrypto. дальше »
2025-7-18 14:20
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BigONE Loses $27 Million in Hack Amid Accusations of Hosting Scam Activity
BigONE exchange suffers a $27 million hack, sparking controversy over its previous involvement in scams. Investigators are tracking the stolen assets as they move across various blockchains. The post BigONE Loses $27 Million in Hack Amid Accusations of Hosting Scam Activity appeared first on BeInCrypto. дальше »
2025-7-16 09:24
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MEXC Faces Backlash Over Account Freezes and Withdrawal Delays
MEXC is under fire for unexplained account freezes and withdrawal blocks, with critics warning of potential insolvency and systemic risk. The post MEXC Faces Backlash Over Account Freezes and Withdrawal Delays appeared first on BeInCrypto. дальше »
2025-7-13 20:27
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Scammers Use OP_RETURN to Lay Claim to Mt. Gox’s Lost 80,000 Bitcoin
Scammers are leveraging Bitcoin's OP_RETURN feature to target the 1Feex wallet with 80,000 BTC stolen from Mt. Gox, fueling concerns over phishing and legal exploitation. The post Scammers Use OP_RETURN to Lay Claim to Mt. дальше »
2025-7-9 14:54
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Iranian Crypto Exchange Nobitex Suffers $80 Million Exploit on Tron Network
Nobitex, Iran’s top crypto exchange, has been exploited for nearly $49 million via the Tron network. While the breach impacted hot wallets, cold-stored funds remain secure, and the platform is committed to covering losses. дальше »
2025-6-18 10:06
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Bitget Anti-Scam Report Shows AI-Related Scams Drive $4.6B in Crypto Losses in 2024
Bitget, the leading cryptocurrency exchange and Web3 company, has released its 2025 Anti-Scam Research Report in partnership with blockchain security firms SlowMist and Elliptic. The report reveals that global crypto scam losses surged to $4. дальше »
2025-6-10 13:30
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New Bitget Report Shows Harrowing Details of DeepFake and Zoom Crypto Scams
Bitget's latest report uncovers the evolution of crypto scams, exposing AI deepfakes and social engineering tactics that target unsuspecting users. With rising fraudulent activities, the report emphasizes the need for stronger defenses in the crypto space. дальше »
2025-6-10 13:00
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North Korean IT Workers Stole US Identities to Launder $7.7 Million in Crypto
The FBI reveals a sophisticated scheme where North Korean IT workers stole US identities to launder millions in crypto, fueling the regime's sanctioned activities. The post North Korean IT Workers Stole US Identities to Launder $7. дальше »
2025-6-9 17:16
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Google Chrome Suggestion Sends User to Imposter Site, Draining $20,000 in Minutes
A Chrome suggestion steered a user to a convincing scam site, costing them $20,000 in crypto. Punycode phishing is the latest tactic in a growing wave of digital asset fraud—here’s how to stay protected. дальше »
2025-5-12 08:50
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US Appeals Court Dismisses $751,000 Crypto Lawsuit Against Santander Bank
Santander Bank isn't liable for a customer's $751,000 crypto loss, a court rules, ending a strange two-year legal battle over scam transactions. The post US Appeals Court Dismisses $751,000 Crypto Lawsuit Against Santander Bank appeared first on BeInCrypto. дальше »
2025-4-19 02:22
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Coinbase’s Base Network Allegedly Fueled a $16 Million Pump and Dump
Coinbase’s Layer 2 network, Base, is facing intense scrutiny after what appears to be a major pump and dump—one that it inadvertently helped fuel. The project’s official Twitter account publicly promoted a meme coin titled “Base is for everyone. дальше »
2025-4-17 00:39
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Movement Labs Launches Investigation Into MOVE Token Market Maker Misconduct
Movement Labs is investigating misconduct linked to the MOVE token following Binance's ban of a market maker. The probe aims to restore trust amidst price drops and leadership changes. The post Movement Labs Launches Investigation Into MOVE Token Market Maker Misconduct appeared first on BeInCrypto. дальше »
2025-4-16 10:45
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Cybercriminals are Targeting Binance Users With a New Phishing SMS Scam
Dozens of Binance users report receiving an alarming wave of phishing text messages that appear genuine. These messages even match the phone number and SMS inbox they regularly see for official Binance updates. дальше »
2025-4-14 15:26
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Free TradingView Premium? Beware of Malware Targeting Crypto Wallets
A new malware scam on Reddit targets cryptocurrency traders, distributing Lumma Stealer and AMOS malware through fake TradingView versions, draining wallets and stealing personal data. The post Free TradingView Premium? Beware of Malware Targeting Crypto Wallets appeared first on BeInCrypto. дальше »
2025-3-20 13:00
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Mario Nawfal Accused of $7 Million Meme Coin Rug Pull with ROSS Token
Mario Nawfal is under fire after a tweet about a fake partnership with Adin Ross led to a $7M meme coin rug pull. Despite denials, skepticism grows amid Nawfal’s controversial crypto history. The post Mario Nawfal Accused of $7 Million Meme Coin Rug Pull with ROSS Token appeared first on BeInCrypto. дальше »
2025-3-19 17:11
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CertiK Discusses the Growing Frequency of Social Engineering Crypto Scams
Social media scams now lead crypto security threats, replacing blockchain exploits. CertiK offers advice on how to prevent them. The post CertiK Discusses the Growing Frequency of Social Engineering Crypto Scams appeared first on BeInCrypto. дальше »
2025-3-14 12:00
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Kaspersky Exposes Hackers Blackmailing YouTubers to Spread Crypto Malware
Cybercriminals are using YouTube’s copyright strike system to coerce influencers into promoting SilentCryptoMiner, a crypto-mining Trojan. This highlights growing cybersecurity risks for content creators and their audiences. дальше »
2025-3-12 10:23
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Crypto scammers net over $9B in 2024 as AI supercharges fraud
Malicious actors stole roughly $9. 9 billion from the crypto ecosystem last year — the lowest amount since 2021, according to a recent Chainalysis report. The firm added that the figure is expected to rise to $12. дальше »
2025-2-15 04:30
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FBI initiative saves thousands from crypto scams, recovers $285 million
The FBI’s initiative to counter crypto investment fraud has helped thousands of victims avoid losing millions of dollars since its launch, according to a Feb. 13 press release. Dubbed Operation Level Up, the program proactively identifies individuals in the midst of being scammed and intervenes before they lose their money. дальше »
2025-2-14 00:00
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India partners with tech giants Google, Meta to curb ‘pig butchering’ scams
India has intensified efforts to curb crypto-related scams by collaborating with tech giants Google and Meta (formerly Facebook), according to the Ministry of Home Affairs’ 2024 annual report. дальше »
2025-1-4 04:00
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How Tether, TRON, TRM Labs froze $100 million in stolen digital assets
T3 Financial Crime Unit (T3 FCU) has frozen criminal assets valued at $100 million across five continents. Formed by Tether, TRON, and TRM Labs in August 2024, the group collaborates with law enforcement worldwide to disrupt organized schemes that rely on blockchain transactions. дальше »
2025-1-3 18:45
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Viral AI meme tokens hit $10 billion as Goatseus Maximus, Fartcoin lead charge
The demand for fresh narratives in the crypto space has ignited a booming trend—AI-inspired memecoins. These tokens, blending artificial intelligence with the viral appeal of meme culture, have surged to a collective market capitalization of over $10 billion, as per Coingecko data. дальше »
2025-1-3 18:15
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Pig butchering scams top 2024 crypto fraud with $3.6 billion in losses
Pig butchering scams led to $3. 6 billion in crypto losses in 2024, emerging as the most significant fraud scheme of the year, according to a report by web3 security firm Cyvers. The long-term fraud method, where victims are groomed over time to make substantial investments, outpaced other forms of crypto scams in 2024. дальше »
2024-12-27 23:28
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Rising crypto scams in France trigger crackdown by authorities
The rise of crypto has become a breeding ground for financial scams in France, contributing to a surge in fraudulent activity that has authorities scrambling to protect consumers. The Paris Public Prosecutor’s Office, along with regulatory bodies like the AMF and ACPR, are particularly concerned about the growing number of schemes involving bogus crypto investments. дальше »
2024-12-27 03:30
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Over $2.3 Billion Stolen in Crypto Hacks and Frauds in 2024
Crypto frauds and hacks in 2024 caused $2.3 billion in losses, with Ethereum and multisig wallets most affected, exposing critical vulnerabilities. The post Over $2.3 Billion Stolen in Crypto Hacks and Frauds in 2024 appeared first on BeInCrypto. дальше »
2024-12-21 05:25
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SEC charges three people for impersonating securities brokers in $2.9 million Bitcoin-related scam
The U. S. Securities and Exchange Commission charged three individuals on Dec. 11 with impersonating securities brokers and investment advisers to execute a scheme involving digital assets. The complaint names three Nigerian nationals and alleges that their actions diverted more than $2. дальше »
2024-12-12 19:15
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Democrat’s increase opposition to party’s anti-crypto position calling Bitcoin ‘the future’ of value
Democrat Ro Khanna, on a panel at Bitcoin MENA 2024, said being against Bitcoin is akin to rejecting other widely adopted technologies. He said Bitcoin represents freedom and cannot be ignored by a party claiming to champion the future. дальше »
2024-12-12 19:00
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Crypto firms among top targets of audio and video deepfake attacks
Crypto companies are among the most affected by audio and video deepfake frauds in 2024, with more than half reporting incidents in a recent survey. According to the survey conducted by forensic services firm Regula, 57% of crypto companies reported being victims of audio fraud, while 53% of the respondents fell for fake video scams. дальше »
2024-11-1 22:37
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UN Agency Recommends Criminalization of Unlicensed VASPs in Southeast Asia to Counter Cyber Fraud
Some service providers are facilitating transactions for fraud outfits and high-risk gambling sites, the report said. дальше »
2024-10-8 12:37
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Federal agencies team up to fight surge in ‘pig butchering’ crypto scams
The Commodity Futures Trading Commission (CFTC) has joined forces with federal and private organizations to combat the surge in crypto scams known as “pig butchering,” according to a Sept. дальше »
2024-9-12 02:15
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Ransomware and theft drive over $2 billion in illicit crypto activity in 2024 – Chainalysis
Stolen funds and ransomware amounted to over $2 billion in illicit crypto transactions in 2024, according to Chainalysis. Despite an overall 20% decline in illicit on-chain activity year-to-date, these two categories have seen significant growth. дальше »
2024-8-16 23:00
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Bitcoin records negative returns during Asian trading hours post-April 2024 halving
Onchain Highlights DEFINITION: This metric shows the 30-day change in the regional price set during Asia working hours, i. e. , between 8 am and 8 pm China Standard Time (00:00-12:00 UTC). Bitcoin’s price performance in Asian markets has experienced substantial fluctuations in 2024, influenced by key macroeconomic and crypto-specific factors. дальше »
2024-8-16 22:19
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SEC charges NovaTech founders, promoters with $650 million crypto fraud
The US Securities and Exchange Commission (SEC) has filed charges against NovaTech Ltd. , its founders, and several people who promoted the firm for orchestrating a fraudulent scheme that victimized over 200,000 investors worldwide. дальше »
2024-8-13 01:55
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$31M Neiro project on Ethereum ‘is a honeypot’ — Wazz
It’s unclear at this time whether illicit activity has taken place, but a series of red flags has brought the token under scrutiny. дальше »
2024-7-29 22:05
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Kraken continues to prank crypto scammers with KitBoga to expose crime as Certik returns funds
Amid the drama related to the ‘whitehat‘ Certik hack. Kraken is continuing its partnership with popular YouTuber KitBoga to combat crypto scammers. This collaboration, which has been ongoing for over a year, aims to leverage KitBoga’s unique approach of engaging with and exposing scammers to gather critical information that can be used by authorities to […] The post Kraken continues to prank crypto scammers with KitBoga to expose crime as Certik returns funds appeared first on CryptoSlate. дальше »
2024-6-21 11:34
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Fifth consecutive trading day of Bitcoin ETF outflows totals $139.9 million
Quick Take Farside data shows that on June 20, Bitcoin (BTC) exchange-traded funds (ETFs) experienced a net outflow of $139. 9 million, marking the fifth consecutive day of outflows and the seventh outflow in eight trading days. дальше »
2024-6-21 10:54
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Crypto Hacks Net $19B Since 2011 and Illegal Activity on Blockchain Is Still Growing
Almost $19 billion worth of cryptocurrency has been stolen in thefts dating back to 2011 as the industry continues to grapple with rising blockchain-related crime, according a report from Crystal Intelligence. дальше »
2024-6-14 12:00
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Be Warned, AI Crypto Scams Are on the Rise
A recent Elliptic report found five ways AI is being used to rob crypto users. дальше »
2024-6-14 20:18
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FTC warns of crypto romance scams in the US
If online love turns to the talk of coins, it's best to pause and ponder why they have joined, said the FTC. The post FTC warns of crypto romance scams in the US appeared first on Crypto Briefing. дальше »
2024-6-11 10:07
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Coinbase, Kraken, Others Form Coalition to Tackle 'Pig Butchering' Scams
The coalition also includes prominent crypto companies Ripple and Gemini, as well as Meta and Match Group, the parent company of dating apps Tinder and Hinge. дальше »
2024-5-23 12:00
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Google cracks down on scammers behind counterfeit crypto apps
Google has taken legal action against a group of individuals it accuses of defrauding over 100,000 people globally by distributing counterfeit crypto apps through its Google Play store, CNBC reported. дальше »
2024-4-5 21:48
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Base L2 chain sees 1,880% surge in scams for Q1 2024, $3.3 million losses in March
More memecoins might also mean more scams. дальше »
2024-4-3 12:51
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Prisma Finance Hacker Continues On-Chain Tirade Following $11 Million Heist
On Thursday, March 28, a hack occurred on Prisma Finance, a decentralized lending protocol on the Ethereum network. The exploiter carted away about 3,257. 7 ETH (equivalent to $11. 6 million) via a flash loan attack on the protocol. дальше »
2024-3-31 10:43
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FBI cybercrime report reveals crypto investment fraud in the US rose 53% YoY
The FBI’s Internet Crime Complaint Center (IC3) has released its 2023 report, revealing a significant rise in crypto-related fraud and the use of digital assets in cybercrime. The 2023 IC3 report serves as a comprehensive overview of the current state of internet crime, including the challenges and risks posed by the use of crypto in […] The post FBI cybercrime report reveals crypto investment fraud in the US rose 53% YoY appeared first on CryptoSlate. дальше »
2024-3-9 22:50
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Crypto Investment Scam Losses in U.S. Grew 53% to $3.94B in 2023: FBI
Investment fraud at large grew by 38% from $3.31 billion to $4.57 billion, according to the bureau's Internet Crime Report 2023, highlighting the prominent role that cryptocurrency plays in this area of crime. дальше »
2024-3-9 20:36
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Crypto losses hit $67 million in February, pushing yearly losses to $200 million – Immunefi
Crypto industry losses amounted to $67 million in February over 12 incidents, with hacks accounting for 97. 54% of funds stolen, according to Immunefi’s latest crypto losses report. Meanwhile, the remaining 2. дальше »
2024-3-3 01:00
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Fake Uniswap $10 million airdrop reported as several prominent crypto media scammed
A sophisticated social engineering campaign successfully duped several prominent crypto news outlets into promoting a fabricated $10 million Uniswap airdrop on Feb. 16. The scammer, posing as a Uniswap Foundation representative, offered coordinated publicity in tandem with the legitimate Uniswap v4 announcement. дальше »
2024-2-17 16:45
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