2023-11-28 09:45 |
Blockchain analytics firm TRM Labs has partnered with Australian cryptocurrency exchange Swyftx in an effort to combat scams in the nation.
Similar to Notcoin - TapSwap on Solana Airdrops In 2024
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The Lethbridge Police Service (LPS) in Canada is incorporating Chainalysis Reactor to combat crypto scams and assist victims in retrieving funds
2023-8-5 19:25 | |
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Dubai’s Financial Services Authority (FSA) has called for more communication and collaboration between global financial regulators to make it harder for rogue actors to exploit crypto regulatory loopholes across various jurisdictions.
2023-5-26 12:38 | |
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In a recent legislative meeting held by the Nevada Senate Committee on Commerce and Labor, members discussed a cryptocurrency bill aiming to establish a recovery fund.
2023-4-12 21:52 | |
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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.
2023-3-4 22:17 | |
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An FTC study shows 49% of crypto-related frauds originated on social media, say six members of the Senate Banking Committee.
2022-9-10 20:27 | |
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The United Arab Emirates (UAE) is introducing new rules to promote cryptocurrency development while curbing digital currency scams targeting investors in the country. Under the new rules, crypto scammers will face prison time for up to 5 years and a penalty of up to AED 1 million (just over $272k), starting January 2, 2022.
2021-12-30 20:14 | |
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Cardano Founder Charles Hoskinson has announced the formation of an internal action force aimed at countering scammers. This comes as a report from fraud prevention firm Bolster showed cryptocurrency scams almost doubled in 2020.
2021-3-30 15:00 | |
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Austrian regulators say crypto scams are the most reported forms of investment fraud in the country ahead of the usual suspects like stock or gold schemes. Authorities in the country are trying to firm up virtual currency regulations to combat the menace of such criminal activities while regulated trading in digital assets continues to enjoyRead More
2021-2-20 22:00 | |
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CipherTrace program provides students with tools and analytics to detect and combat crypto scams
2020-1-13 17:19 | |
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Several major cryptocurrency traders have reportedly begun discussing plans to enact an industry-wide blacklist of suspicious actors, to stem the tide of scams, theft and fraud in the crypto space.
2019-5-10 15:52 | |
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By CCN: Crypto-oriented phone scams are alive and well across the country. One sneaky tactic involves posing as law enforcement, a crime in and of itself, and then blackmailing victims into paying Bitcoin to avoid legal troubles.
2019-5-3 20:01 | |
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In what is becoming an emerging trend, Twitter accounts of popular brands are being hacked in an attempt to scam unsuspecting users out of their cryptocurrencies. Target and Google are two high profile targets that have seen their accounts taken over by hackers who, in turn, have used them to scam followers by advertising fraudulent crypto giveaways.
2018-11-15 23:40 | |
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The Federal Trade Commission (FTC) is attempting to combat bitcoin blackmail scams by offering consumers advice through its website. In an article published on August 21, the FTC Division of Consumer and Business Education posted a sample quote from a typical BTC blackmail scam: “I know about the secret you are keeping from your wife […]
2018-8-22 21:42 | |
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How to combat scams that plague ICO investing using a global network of security experts.
The post How to Combat Scams in ICO Investing appeared first on CoinMarketCap.
2018-12-1 10:29 | |
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A partnership between Amazis and BrandShield a leading crypto community management firm and a cyber intelligence company respectively has been made to combat the influx of scammers in the cryptocurrency world.
2018-7-19 22:39 | |
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An investor lost over $71 million in WBTC to a poisoned address scam, as reported by blockchain security experts CertiK and Cyvers. The post Investor loses $71 million in WBTC, tricked by poisoned address appeared first on Crypto Briefing.
April's crypto exploits and scams saw a 141% decrease with only $25.7M lost, marking a record low since 2021. The post Crypto losses caused by exploits fall 141% in April: CertiK appeared first on Crypto Briefing.
Avi Eisenberg’s centi-million dollar exploit of the decentralized Mango Markets trading platform revealed the perverse incentives of bug bounties.
Polygon Labs has announced that it has received ISO 27001 certification.
Chris Larsen, Ripple's co-founder, suffered the heaviest loss of the quarter, with over $110 million drained from his personal wallet.
Staking platform Lido’s share in staked ether has continued to fall, reducing concerns about concentration in the Ethereum network, the report said.
After the block reward drops to 3.125 bitcoins, miners could power down their less efficient machines.