Various crypto scams cost users over $32m in October

2023-11-1 11:47

According to blockchain analysis firm CertiK, over $32. 2 million was lost to crypto scams and security incidents in October, with vulnerabilities, exit scams, and flash loan manipulations among the leading causes.

In October alone, more than $32. 2 million in user….

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october scams crypto million among manipulations loan

Источник: btcmanager.com

october scams → Результатов: 12


Chase to block UK customers crypto-related transactions from October 16

Digital banking giant Chase U. K. said it will “decline” crypto-related payments made by its users starting October 16. In emails sent to customers and obtained by CryptoSlate, the bank stated that its decision would help its users keep their “money safe from frauds and scams” as fraudsters increasingly relied on cryptocurrencies to steal from people.

2023-9-27 17:00


CryptoSlate Wrapped Daily: Vitalik believes crypto still needs to mature; Research deems over 95% of tokens on Uniswap scams

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2022-11-1 01:21


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Austrian Police Chief Says Investigations By Indian Agencies Reduced Crypto Scams

Investigations by Indian law enforcement agencies helped reduce cryptocurrency scams in Austria and other European countries. Austria’s Federal Police and Director of Criminal Intelligence Service, General Mag Andreas Holzer, told this and complimented the representatives of India’s Central Bureau of Investigation (CBI) on the sidelines of the Interpol general assembly held during October 18-21 in […]

2022-10-23 19:38


FTC Data Reveals Big Jump In Crypto Investment Scams, Losses Totaling $80M

A new consumer protection data spotlight from the U.S Federal Trade Commission (FTC) revealed that consumers lost more than $80 million to cryptocurrency investment scams since October 2020. Millennials Lost More Money to Scams Data compiled from the last quarter of 2020 and the first quarter of 2021 showed that almost 7,000 investors were swindled […] The post FTC Data Reveals Big Jump In Crypto Investment Scams, Losses Totaling M first appeared on BitcoinExchangeGuide.

2021-5-19 21:01


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Top Officials at Two Korean Cryptocurrency Exchanges Face Fraud Indictments

Several of South Korea’s top crypto exchanges have found themselves in hot water, with executives at a couple of exchanges facing criminal charges and jail time. According to a news report on the Korean website Blockinpress, the CEO of Komid, a Korean crypto exchange, has received a three-year prison sentence for committing fraud against investors by artificially inflating the exchange’s actual trading volume.

2019-1-23 00:57


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