2025-3-20 15:40 |
What is California’s crypto scam tracker tool? On Feb. origin »
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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.
2023-2-23 06:50 | |
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Regulators and law enforcement agencies worldwide have been exploring ways to eradicate crypto crimes and repel bad players from the industry. The California Department of Financial Protection and Innovation (DFPI) took its efforts to the next level with a newly launched crypto scam tracker.
2023-2-19 11:24 | |
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The regulator receives thousands of consumer and investor complaints about possible crypto scams each year, and it appears it’s done something with the information.
2023-2-17 07:15 | |
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Crystal buys Scam Alert to fight crypto scams. Uses AI to track fraud and help victims. Backed by Tether, Polygon, and Ethereum Foundation. As crypto fraud reaches alarming new heights, blockchain analytics firm Crystal Intelligence has taken a bold step to curb the menace.
Scammers use EOAs to drain wallets after approval permissions are granted. Binance’s CZ and Ashesi University’s president among latest deepfake targets. McAfee says the average American sees three deepfakes daily.
Deribit has issued a warning about rising cases of job scams targeting crypto talents. Fraudsters are leveraging social engineering tricks and fake LinkedIn profiles to steal from victims. Users should be careful when job hunting, particularly developers and senior company staff.
Call centers avoid targeting Americans because they didn’t want the FBI after them Australians are targeted because the AFP is less likely to go after the scammers A former call center worker in Ukraine said Australians were targeted in crypto scam calls because they were perceived as “easy prey.
Andrew Tate said he would give all people who supported him a chance to make money from a new coin. The post Is Andrew Tate About to Drop His Own Cryptocurrency? appeared first on BeInCrypto.
SlowMist identified that a recent fake Skype app may have been carried out by Chinese gang responsible for a fake Binance app last year. The post Chinese Gang Dupes Users With Fake Skype and Binance Apps, Millions in Crypto Stolen appeared first on BeInCrypto.