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Practical Ways Crypto AI Projects Can Help Combating Cyber Security Issues And Fraud In Cryptocurrency Space
In recent years, cryptocurrencies have significantly increased in popularity, disrupting the financial industry. The quick development of the cryptocurrency industry has, however, also drawn bad actors looking to commit fraud and cyberattacks. дальше »
2023-6-10 10:30 | |
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Blockchain Association files new amicus brief to support Tornado Cash’s defense
The Blockchain Association said June 2 that it filed an amicus brief to support a CoinCenter case that defends the coin mixer Tornado Cash. Kristin Smith, CEO of the Blockchain Association, said: “… Tornado Cash is simply a tool – punishing the tool itself simply because it can be used by anyone, including bad actors, […] The post Blockchain Association files new amicus brief to support Tornado Cash’s defense appeared first on CryptoSlate. дальше »
2023-6-3 23:34 | |
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Hackers Target Orbiter Finance Discord Server With Fake Airdrop Scam
Bad actors took control of Discord server of Orbiter Finance and posted phishing links. Community members lost NFTs, stablecoins and other tokens. The post Hackers Target Orbiter Finance Discord Server With Fake Airdrop Scam appeared first on BeInCrypto. дальше »
2023-6-1 14:45 | |
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Hackers hijack Orbiter Finance’s Discord to post fake airdrop
Bad actors have compromised the Orbiter Finance Discord server. The hackers have posted a link to a fake airdrop program on the platform. Orbiter Finance, a decentralized cross-rollup layer-2 bridge, is the latest blockchain protocol to be targeted by hackers.… дальше »
2023-6-1 13:56 | |
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Dubai Urges Global Regulators to Close Crypto Gap and Unite Against Bad Actors
Dubai’s regulators recommend a collaborative approach amongst regulators to close the gap in crypto regulations. The post Dubai Urges Global Regulators to Close Crypto Gap and Unite Against Bad Actors appeared first on BeInCrypto. дальше »
2023-5-26 13:30 | |
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Dubai calls for more collaboration between watchdogs to combat scams
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. дальше »
2023-5-26 12:38 | |
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North Korean hacking groups stole $721m in crypto from Japan
North Korean bad actors and hacking groups have stolen a total of $721 million worth of bitcoin (BTC) and other cryptocurrencies from Japan since the crypto summer of 2017. дальше »
2023-5-15 18:28 | |
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U.S. DOJ's Crypto Enforcement Director Promises Crackdown on Illicit Behavior on Exchanges: FT
Eun Young Choi said the DoJ is targeting crypto exchanges that allow "criminal actors to easily profit from their crimes and cash out," дальше »
2023-5-15 11:42 | |
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Scammers stole $3.23 million worth of NFTs in April
Data show that bad actors stole roughly $3.23 million worth of non-fungible tokens (NFTs) in April, a 68% decrease from the $10.9 million worth of stolen digital collectibles sold last month. While blockchain-based digital collectibles or NFTs have grown in… дальше »
2023-5-1 15:28 | |
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CertiK blames zkSync’s MerlinDEX hack on private key management issue
CertiK has attributed the over $1.82 million loss suffered by zkSync-based decentralized exchange, MerlinDEX, to a private key management issue rather than an exploit by bad actors. CertiK conducted an audit on MerlinDEX’s smart contracts before the incident. MerlinDEX, a… дальше »
2023-4-26 11:14 | |
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Legacy Banks vs. Crypto: Who Are the Bad Actors of Finance?
Discover the scale of misconduct within the world's largest banks and how they compare to the tribulations faced by the cryptocurrency industry, as we explore the future of finance. The post Legacy Banks vs. дальше »
2023-4-26 23:17 | |
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Understanding “Meme Coin” Risks as Bad Actors Play With Liquidity
The popularity of meme coins has led to a surge in price manipulation and other fraudulent activities. Deployers of these coins are known to accumulate large amounts of the coin before adding liquidity to the market, which can cause the price to skyrocket and leave unsuspecting investors with worthless coins. дальше »
2023-4-26 20:52 | |
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KuCoin users lose over $22k following Twitter handle hack
KuCoin has announced that its Twitter account was hijacked by bad actors to promote a scam scheme during the early hours of April 24, resulting in crypto asset losses for users. KuCoin will fully reimburse affected users. KuCoin, the world’s… дальше »
2023-4-24 11:48 | |
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How Sovereign Governments Are Using Crypto to Evade Sanctions
Bad actors, including some governments, continue to exploit the anonymity of blockchain transactions to get around sanctions and conduct illicit business. The post How Sovereign Governments Are Using Crypto to Evade Sanctions appeared first on BeInCrypto. дальше »
2023-4-21 00:48 | |
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SushiSwap to Make Exploit Victims Whole
Victims of the SushiSwap exploit have a chance of getting their funds back, whether they were preemptively taken by white hat hackers, or stolen by malicious actors. Returning User Funds... дальше »
2023-4-12 20:26 | |
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U.S. Treasury Risk Assessment On DeFi Seeks To Identify Potential Gaps In Regulatory Regime
On April 6, 2023, the U. S. Department of the Treasury published its illicit finance risk assessment on Decentralized Finance (DeFI) services. Non-compliance to Anti-Money Laundering/Countering the Financing of Terrorism (AML/CFT) was identified as the primary DeFi vulnerability exploited by illicit actors. дальше »
2023-4-8 20:31 | |
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DeFi Vulnerabilities Exploited By Illicit Actors, Says US Treasury Report
A new report by the United States Treasury Department highlights the growing concern of the US regulatory agencies regarding “illicit” actors exploiting decentralized finance (DeFi) services and their associated vulnerabilities. дальше »
2023-4-7 22:55 | |
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Crypto Decentralization Identified as U.S. Security Risk by Treasury Department
The United States Treasury Department has issued a report warning of the growing security risks associated with the decentralized finance (DeFi) sector, highlighting vulnerabilities that illicit actors exploit for money laundering and evasion of regulator дальше »
2023-4-7 20:06 | |
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Criminals Exploiting DeFi to Launder Money, Says US Treasury Department
A new US report has highlighted how illicit actors are using decentralized finance (DeFi) services to launder money and transfer funds. The post Criminals Exploiting DeFi to Launder Money, Says US Treasury Department appeared first on BeInCrypto. дальше »
2023-4-7 19:18 | |
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US Space Force major says bitcoin has potential role in national security
Lowry's groundbreaking concept of "Softwar" reveals how the unique attributes of bitcoin can be harnessed to enhance national security by imposing non-violent constraints on malicious actors. дальше »
2023-4-3 20:17 | |
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Hot Wallets Exploits Push This Crypto ATM Maker To End Cloud Service
One of the challenges of the crypto industry is cybercrime. These nefarious activities come in diverse strategies such as network hacks, phishing, exploits, etc. 2022 was one of the worst years for the industry as many projects and DeFi protocols recorded massive losses to bad actors. дальше »
2023-3-21 17:30 | |
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Crypto Faces Banking Woes, This Non-Profit Presses Government for Answers
The U. S. -based non-profit Blockchain Association (BA) requested information from regulators in the country about an alleged de-banking of crypto companies. Over the past months, the sector has seen some of its most prominent actors lose access to accounts, the ability to process transfers in fiat currency, and more. дальше »
2023-3-17 19:15 | |
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Using Blockchain and IoT, OBORTECH Is Building a Fully Digital Ecosystem Connecting Supply Chain Actors
The COVID-19 pandemic has disrupted the global supply chain industry, exposing its vulnerabilities and inefficiencies. As a result, the industry is in dire need of technological solutions to improve transparency, security, and efficiency. дальше »
2023-3-15 15:08 | |
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DeFi Remains The Target: Hackers Stole Over $20 Million In February
Following several reports of hacks in the decentralized finance (DeFi) space last year, DeFi still seems to remain the main target for bad actors in the industry. According to data from DefiLlama, millions of dollars have been siphoned from the DeFi market since the beginning of 2023. дальше »
2023-3-3 20:30 | |
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DeFi and NFTs plagued by hacks worth millions in this time frame: Analyzing...
DeFi remained a major target for bad actors in the crypto market, with total losses exceeding $20 million. The crypto industry also needs to be cautious of bridge attacks, which became popular The post DeFi and NFTs plagued by hacks worth millions in this time frame: Analyzing... appeared first on AMBCrypto. дальше »
2023-3-3 16:45 | |
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Crypto Wallet ZenGo Security Team Launches Dashboard To Detect Potential Opensea NFT Hacking
As the NFT market has continued to increase adoption, bad actors have also grown to prey on the developing market. Earlier today, the Crypto wallet ZenGo security team released a dashboard aimed at helping investors detect, track and monitor potential non-fungible token (NFT) hacks using offline signatures on the OpenSea NFT marketplace. Offline signatures […] дальше »
2023-2-23 23:00 | |
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Bitcoin Miners Celebrate 10 Years Since First ASIC, What Changed Since Then?
The Bitcoin mining industry reached a significant milestone today as it celebrates ten years since the launch of the first application-specific integrated circuit (ASIC). This specialized BTC mining hardware forever changed how this blockchain and its actors interacted and gave birth to a new industry. дальше »
2023-2-23 21:00 | |
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2 Reasons Cardano’s ADA Is Unlikely To Be Labeled A Security As Industry Scrutiny Intensifies
Lately, the SEC has been focusing much of its crackdown on entities that many crypto veterans would consider honest actors after a year in which frauds destroyed tens of billions of dollars in investor funds. дальше »
2023-2-17 17:26 | |
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Ethereum NFT collections lost nearly 60% of their market cap in 2022: Report
NFTs, like the rest of crypto, felt the influence of bad actors and market manipulators in 2022. Those launched after the start of the crypto winter did better. дальше »
2023-2-10 00:00 | |
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Fake Damus Tokens Wreak Havoc as Platform Popularity Surges
Bad actors are exploiting the success of the Damus app, releasing fake tokens that claim to be associated with the social media protocol. The post Fake Damus Tokens Wreak Havoc as Platform Popularity Surges appeared first on BeInCrypto. дальше »
2023-2-6 09:30 | |
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FTX Warns Its Customers About Scammers Offering Return Of Their Lost Funds
Bad actors are attracted to the blockchain space due to its anonymous nature; these individuals seek to scam and steal funds from investors. This time, a group of fraudsters targets the already embattled investors of the bankrupt crypto exchange FTX. дальше »
2023-2-4 01:00 | |
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United Kingdom To Regulate Crypto Industry Following FTX Crash
As the cryptocurrency industry continues to grow in adoption and bad actors, the market has yawned for regulation as never before seen, especially with recent crashes that affected the crypto market negatively but could have been curbed with proper regulation. дальше »
2023-2-1 15:00 | |
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Crypto Regulation Needed for Both Good And Bad Actors -WEF Annual Meeting 2023
What role will crypto regulation play, what type of regulation is required, and who will regulate crypto? These questions and more carried over into the discussions at the World Economic Forum (WEF) Annual Meeting 2023 in Davos, Switzerland, from 16-20 January under the theme of “Cooperation in a Fragmented World”. дальше »
2023-1-31 16:57 | |
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DPRK linked hackers launder $17.7m ETH from Harmony Bridge
A self-styled crypto investigator going by the social media moniker ZachXBT claims that actors allied to the Democratic People’s Republic of Korea (DPRK) have laundered another tranche of funds stolen last year from Harmony’s Horizon Bridge. дальше »
2023-1-30 19:28 | |
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Whalechart Twitter hacked to promote fake Uniswap giveaway
On Jan. 23, web3 security firm WalletGuard alerted the crypto community that bad actors took over Whalechart’s Twitter page to promote a fake giveaway. Twitter account promoting a malicious link The @Whalechart Twitter account, which has more than 223K followers,… дальше »
2023-1-24 13:41 | |
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