2019-5-21 04:05 |
The United Kingdom Financial Conduct Authority reports $34 million lost to crypto and forex scams last year
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British investors losturrency scams also tripled over the same period. While last year there were X cases reported, the FCA notes the number has gone up to 1,800 this year. The FCA’s announcement states that fraudsters often used social media to promote “get-rich-quick” schemes.
2019-5-21 12:11 | |
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Reports of cryptocurrency and foreign exchange scams surged in the U.K. last year, while total reported losses dropped, says the FCA.
2019-5-21 11:25 | |
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By CCN: One of the earliest scams in the rideshare world was providing cars to drivers who didn’t have one or couldn’t afford one. It was particularly insidious early on because Uber was touting salaries of $96,000 a year for its drivers (which turned out to be nonsense).
2019-5-21 05:10 | |
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Though numerous initial coin offerings (ICOs) existed before the Bitcoin price took off in 2017, an array of blockchain startups took full advantage of the bullish markets that year to launch their ICOs.
2019-5-17 09:00 | |
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Nestled in the exhibition room at this year’s Consensus conference, the U. S. Commodity Futures Trading Commission (CFTC) had a message for conference goers as they weaved in and out of booths representing various projects and startups in the space: “Be on the lookout for virtual currency fraud” and if you see it, let us know.
2019-5-17 19:00 | |
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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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New York’s Police Department (NYPD) is alerting the public about phone scammers posing as Social Security Administration officials and requesting payment in Bitcoin, prepaid gift cards, and bank wire transfers.
2019-5-2 13:05 | |
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According to a report released by CipherTrace on May 1, 2019, the losses related to cryptocurrency thefts and frauds have climbed over $1. 2 billion in the first quarter of the year. Losses Are Estimated to Be Much Higher Despite the crypto and blockchain industry decelerating as compared to 2018, the scams and thefts haven’t stalled.
2019-5-1 21:00 | |
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By CCN. com: Even as the bearish conditions in the crypto markets persisted in this year’s first quarter, bad actors in the sector continued to thrive. According to cybersecurity firm CipherTrace, during the first quarter of the year, the amount that bad actors generated from stealing from bitcoin exchanges and operating cryptocurrrency scams reached $1.
2019-5-1 15:13 | |
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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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Australia saw a surge in reports of scams involving cryptocurrencies last year, according to the country's consumer watchdog.
2019-4-29 13:30 | |
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Australian fraudsters earned $4. 3 million (AU$6. 1 million) with cryptocurrency scams last year—a revenue increase of 190 percent when compared to 2017. The Australian Competition and Consumer Commission (ACCC)’s new report details the extent of the nation’s problem with cryptocurrency fraud.
2019-4-29 13:01 | |
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By CCN. com: While 2018 was a tough year for cryptocurrency enthusiasts with the persistent bearish market conditions, it was a bumper period for scammers in Australia. According to the Australian Competition and Consumer Commission (ACCC), the use of cryptocurrencies in scams surged by 190 percent year-on-year.
2019-4-29 12:17 | |
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Phishing scams have always plagued the crypto ecosystem. Last year saw the entry of a new breed of cyber-extortionists that seems to be gaining ground, so much so that they were able to steal over $300,000 in Bitcoin (BTC) tokens in 2018.
2019-4-9 20:47 | |
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Yesterday, Toronto police issued a statement requesting public help to locate four men suspected of carrying out a string of Bitcoin scams across Canada. Late last year, the Calgary police service received information relating to numerous fraudulent transactions made at Bitcoin ATMs that specifically target one Canadian Bitcoin company.
2019-3-14 12:23 | |
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Most cyberattacks in the crypto space involve hackers finding a way around the security of crypto exchange platforms and gaining access to users’ funds. Last year saw the entry of a new breed of cyber extortionists that seems to be gaining ground, so much so that they were able to steal over $300,000 in bitcoin (BTC) tokens in 2018.
2019-3-1 18:10 | |
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Cybercriminals raked in more than $300,000 in Bitcoin payments during a ‘sextortion’ email-based blackmail campaign, which was first spotted in 2017 but saw increased activity mid-last year. According to a report by UK firm Digital Shadows, which tracked a sample of 792,000 emails as part of their analysis, criminals received some $332,000 from more than 3,100 unique sender Bitcoin addresses.
2019-2-22 16:12 | |
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The Texas State Securities Board is the watchdog for financial scams in the state, and they recently published an annual report that revealed cryptocurrency to be one of their main priorities this year.
2019-2-8 04:29 | |
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Cryptocurrency, Hacks, Scams–On a day when crypto prices traded sideways, with little change in valuation to start the second month of the year, two of cryptocurrency’s more popular wallets have reported experiencing phishing attacks.
2019-2-6 05:18 | |
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Thefts and scams are plaguing the crypto space, which saw US$1. 7 billion worth of cryptocurrencies being stolen and scammed in 2018, a sharp increase despite a slump in the market, according to the CipherTrace 2018 Q4 2018 Cryptocurrency Anti-Money Laundering Report.
2019-2-2 15:11 | |
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While 2017 was the year of crypto gains, 2018 was the year of crypto theft, according to new data. Crypto-related thefts increased roughly 260% from 2017 to 2018, largely fueled by a number of high-profile cryptocurrency exchange hacks.
2019-1-29 23:00 | |
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In an industry that’s flooded with money, it’s sad to see some crypto media outlets succumb to the perils of so-called fake news, not to mention misinformed readers falling for scams during the ICO craze.
2019-1-26 21:27 | |
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В результате различных мошеннических схем владельцы криптовалюты Ethereum лишились в 2018 году $36 млн в долларовом выражении. Это вдвое больше, чем в 2017 году, когда у пользователей было похищено $17 млн, говорится в исследовании аналитической компании Chainalysis.
2019-1-25 22:59 | |
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There seems to be some disillusionment about Crypto and Community or to put it more succinctly, “Crypto Community” in the wake of historical events of the past year. 2018 was notorious for ICO failures, ponzi scams, false hype, and FUD.
2019-1-17 10:50 | |
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During the last year, several scams affected crypto users. Even after a whole year and several warnings, these scammers continue to operate. This time, Charlie Lee, the founder of the popular digital asset Litecoin (LTC), informed that there are several fake Litecoin groups that are scamming people. In general, the most used social media platform […]
2019-1-16 07:38 | |
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In 2018, virtual currencies have been in a bear trend that dragged most of the coin to new lows in more than a year. At the same time, several hacks and scams took place in 2018 and affected the whole market.
2019-1-15 00:04 | |
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Twitter has been the host of multiple Twitter scams over the course of the last year, and it is clear that hackers aren’t planning to take time off for the start of 2019. A report from Indian Express indicates that a recent hack on Twitter took the national cricket association in South Africa as its […]
2019-1-14 21:49 | |
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Victims Of A SIM Swapping Scam Are Pressuring Telecommunications Giants To Protect Customers Cybercrime is one of the mediums of crime that has continued to climb over the course of 2017 & 2018.
2019-1-10 21:03 | |
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According to China Judgements Online, a database of Chinese court documents, half of all lawsuits pertaining to cryptocurrencies were filed last year, highlighting an increase in fraudulent activity despite China’s regulatory crackdown.
2019-1-5 23:55 | |
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When you say “cryptocurrency,” you’d be forgiven if one of the first things that comes to mind is: “exit scam. ” Exit scams refer to those cunning plots, whereby blockchain startups collect investors money, often through initial coin offerings (ICOs), only to disappear suddenly, along with any the funds raised.
2018-12-30 13:00 | |
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The Scams Of 2018: Crypto Thefts And Hacks That The Community Forgot In a year that was plagued with hacking attempts, phishing, and malware attacks, it is hard to remember everything. The crypto industry had so many difficulties, but the writers at the Hard Fork decided to bring to light some of the scams that […]
2018-12-28 04:21 | |
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Whether it’s multi-million dollar exit scams, Ponzi schemes, or sophisticated networks of remote-controlled Twitter scambots, this year saw some of the most epic and sophisticated cryptocurrency schemes to date.
2018-12-27 13:00 | |
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2018 has not been easy for supporters of cryptocurrency. Even those who have not suffered the tremendous losses that come with the big bear market of this year must be privy to some of the damaging news coming out of mass media regarding cryptocurrencies and the expanding crypto space. Scams are everywhere, regulators continue to […]
2018-12-23 06:02 | |
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Although the cryptocurrency market has been in a bearish condition since the beginning of the year and the trend has worsened in that last month, the crime rate involving cryptocurrencies has shown a steady increase.
2018-12-13 00:30 | |
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Twitter is pointing the finger at an unnamed third-party app as the party responsible for a string of cryptocurrency giveaway scams in recent weeks involving some major brands. Throughout the year, the popular social media platform Twitter has been in a losing battle against a massive botnet and cybercriminals who are hijacking prominent, verified accounts.
2018-11-17 03:00 | |
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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 Annual Report on the Division of Law Enforcement by the Securities and Exchange Commission (SEC) has revealed its plans of placing strict rules against ICO scams. With a total amount of $794 million investor funds returned this year alone, the SEC has made it clear that spearheading investigations to help reduce fraudulent ICOs to […] The post SEC Draws Battle Line Against ICO Scams in it’s Yearly Annual Report appeared first on ZyCrypto.
2018-11-3 20:46 | |
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Andreessen Horowitz (A16Z)’s General Partner, Benedict Evans, says crypto currently is analogous to the early days of the internet. People who are dismissing it now should take a lesson in history. Even though the crypto industry has seen a lot of scams and failed projects in the past couple of year, Evans thinks that it […]
2018-10-31 19:29 | |
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Rhetorical style should never distract from the content of someone’s arguments. So when I heard that Nouriel Roubini testified to the U. S. Senate Committee on Banking, Housing, and Urban Affairs on the cryptocurrency and blockchain ecosystem, I decided to peruse his testimony and reflect on it.
2018-10-24 19:38 | |
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The prolonged bear cryptocurrency market, coupled with reports of scams, has not dampened investors’ interest in initial coin offerings (ICOs) this year. Contrary to expectations, token sales volume for the first nine months of 2018 alone doubled compared with the total ICO volume last year.
2018-10-22 16:59 | |
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North Korean cybercrime hacking group The Lazarus Group is currently the biggest crypto hacking syndicate in the world, having stolen millions worth of cryptocurrencies from online exchanges.
2018-10-20 00:22 | |
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Blockvest is being sued the Securities and Exchange Commission for making false claims that the regulator’s approval for its planned ICO. The regulator is looking for an injunction against the defendant in return for all the financial gains of its ICO activities.
2018-10-15 18:00 | |
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The Man Who Discovered the Bitcoin-Tether Connection Now Claims the Industry’s VIX Volatility Tracker is Rigged John Griffin, the Texas finance professor who discovered the Bitcoin-Tether connection earlier this year, has made a name for uncovering scams in the world of finance.
2018-10-13 16:49 | |
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Nouriel Roubini, an economist best known for his predictions of the 2008 housing bubble, and Peter Van Valkenburgh, Coin Center’s director of research, testified before the U.
2018-10-12 18:06 | |
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Jacinda Arden, Prime Minister of New Zealand has had her face used by a fake news site in order to promote articles aimed at Facebook to encourage a crypto startup. A local media source, ‘Stuff’ reported on Friday that multiple sponsored posts have recently been promoted on Facebook by using the likeness of the New Zealand PM with headlines such as New Investment Plan For Kiwis which were targeted at several different age groups around the country.
2018-10-12 16:30 | |
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700 French investors have lost up to €31 million since the start of the year in a massive crypto scam.
2018-10-9 22:50 | |
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Cryptocurrency Scams Are the Thieves of Millions of Dollars, So Be Weary For any critic of the cryptocurrency world, it is a go-to fact that the industry is full of fraud and scams. While it does not exactly run rampant, these forms of theft are responsible for millions of dollars each year that would otherwise […]
2018-9-28 22:06 | |
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Eccentric tech entrepreneur and founder of Space X and electric vehicle manufacturer Tesla Motors, Elon Musk, is reportedly getting fed up with the cryptocurrency giveaway scam bots that have been plaguing popular social media platform Twitter for the better part of a year.
2018-9-17 22:00 | |
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Even though mobile calls have been a popular invention, they also become an increasingly popular tool among criminals. A new report shows nearly half of cell phone calls in the US will be a scam by 2019.
2018-9-17 23:45 | |
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The Sandbox, a subsidiary of Animoca Brands, has announced a $20 million funding round at a $1 billion valuation cap aimed at expanding its creator economy within the open metaverse. This strategic funding, led by Kingsway Capital and Animoca Brands with participation from LG Tech Ventures and True Global Ventures, will support The Sandbox’s vision […] The post Web3 gaming platform Sandbox drops valuation by $3 billion as it raises $20 million appeared first on CryptoSlate.
Robinhood has announced its agreement to acquire global crypto exchange Bitstamp for approximately $200 million in cash. The acquisition, subject to regulatory approvals and customary closing conditions, is expected to be finalized in the first half of 2025.
In a recent episode of the SlateCast, hosted by Senior Editor Liam “Akiba” Wright and CryptoSlate CEO Nate Whitehill, Ana Plotnikova, CEO and co-founder of Fideum Group, shared her insights on the evolving landscape of digital finance in Europe.
Quick Take On June 5, 2024, the Nasdaq and S&P 500 reached unprecedented heights, closing at 19,035 and 5,354, respectively. However, the standout story of the year has been NVIDIA’s phenomenal performance.
AEVO hit $0.9, its highest price since mid-May. Even so, it's still nearly 70% below where it started trading in March at around $3.
Galaxy reported an assortment of VC investment data, including nearly $2. 5 billion invested in the first quarter, on May 3. Crypto firms attracted funding across 603 deals during the period, representing 29% growth in dollar value and 68% growth in deal count quarter-over-quarter.
Quick Take Over the past few days, Bitfinex has recorded a substantial 6% increase in Bitcoin (BTC) long positions held by whales — totaling a staggering 48,615 BTC. Analyzing Bitfinex whale activity in 2024 reveals a clear pattern: On Feb.