Scammers - Свежие новости [ Фото в новостях ] | |
U.S. Treasury Warns DeFi Is Used by North Korea, Scammers to Launder Dirty Money
The Treasury's first analysis of illicit finance risks associated with DeFi recommends the U.S. look at enhancements to its existing anti-money laundering regime. дальше »
2023-4-8 17:00 | |
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How Scammers Adjust Amid The Bear Season, Chainalysis Reveals
While many believe the crypto bear market season is the time to build, scammers have always viewed it as otherwise. And according to blockchain analysis firm Chainalysis’s latest reveal, they seem to adapt too often to the state of the market, whether bear or bull season. дальше »
2023-3-24 00:00 | |
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Younger Crypto Investors Are More Likely To Be Scammed, Survey Shows
Scams have become more prominent in the crypto industry because scammers believe that they’re untraceable when they operate on the blockchain. Over the years, different sectors have seen a rise in the number of scams but a new survey has focused on the investors who lose money to these crypto scams and have found that […] дальше »
2023-3-24 20:00 | |
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How the crypto winter made scammers improvise, adapt, overcome: Report
Chainalysis recently revealed that crypto scammers adapted to the crypto winter by switching tactics. Scammers moved away from investment scams and employed romance and giveaway scams after TerThe post How the crypto winter made scammers improvise, adapt, overcome: Report appeared first on AMBCrypto. дальше »
2023-3-23 18:00 | |
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Community Raises Alarm Over Fraudulent Arbitrum Airdrops
Recently, the Arbitrum community has posted warnings to investors about the possibility of scammers generating fake Arbitrum airdrops. This tactic is popularly known as phishing, where attackers devise a deceptive means to manipulate users into giving out their wallet private keys. дальше »
2023-3-20 18:00 | |
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Prosperous Australians Most Likely to Fall Victim to Crypto Scammers
A raid in four Serbian call centers by European agencies revealed that Australian citizens are the favorite target of crypto scamsters. The post Prosperous Australians Most Likely to Fall Victim to Crypto Scammers appeared first on BeInCrypto. дальше »
2023-2-24 20:00 | |
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Was OneCoin’s Missing Cryptoqueen Murdered by Mobsters?
New documents may reveal Ruja Ignatova’s grim fate, and stand as a bleak warning for other crypto scammers. дальше »
2023-2-22 20:14 | |
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Australia Gives Its Crypto Watchdogs More Teeth To Fight Scammers
In 2022, the crypto space faced a high rate of scams and fraudulent activities, especially in the DeFi sector. Scammers use phishing, fake ICOs (Initial Coin Offerings), Ponzi schemes, and impersonation techniques to trick people into giving up their cryptocurrencies. дальше »
2023-2-4 14:58 | |
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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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UK corporate law is too weak for crypto scammers, report shows
A recently released investigative report compiled by the Bureau and the Observer reveals that organized criminal groups use the United Kingdom as a virtual base for their scamming activities due to the country’s lenient company laws. дальше »
2023-2-1 13:41 | |
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Here's how crypto wallets are detecting scammers, courtesy Coinbase
The most recent cryptocurrency wallet service to roll out transaction previews and blocklists is Coinbase. The bitcoin exchange now stands alongside many other vendors of cryptocurrency walletsThe post Here's how crypto wallets are detecting scammers, courtesy Coinbase appeared first on AMBCrypto. дальше »
2023-1-31 16:30 | |
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Flawed OpenSea Stolen Item Policy Is Costing Users Funds
The faulty OpenSea stolen item policy is costing the platform’s users lots of funds. At least that is the opinion of Franklin, the sixth largest holder of Bored Ape Yacht Club NFTs. In a space of a few days, scammers gamed the policy to sell him stolen BAYC NFTs. дальше »
2023-1-25 12:05 | |
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OpenSea Stolen Ape Policy Abused (Again) by Scammers to Sell BAYC NFTs
OpenSea is under fire from some Bored Ape Yacht Club (BAYC) NFT holders as bad actors are exploiting the platform’s policies. The post OpenSea Stolen Ape Policy Abused (Again) by Scammers to Sell BAYC NFTs appeared first on BeInCrypto. дальше »
2023-1-23 10:15 | |
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The ongoing battle against scammers in the web3 – SlateCast #46
The latest episode of the SlateCast, a CryptoSlate podcast that engages with some of the most exciting web3 projects, discussed the topic of safety in Web3 and the creation of tools that help users to be safe when interacting with apps and applications in the world of Web3. дальше »
2023-1-15 20:20 | |
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Magic Eden’s Fake NFT Listing Shows Need for Better Authentication
ust four days into the New Year and the NFT market had suffered its first bit of reputational damage in 2023, an exploit allowing scammers to sell fake NFTs. The post Magic Eden’s Fake NFT Listing Shows Need for Better Authentication appeared first on NFT News Today. дальше »
2023-1-13 08:19 | |
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What Are Robocallers And How Are They Coming After Your Crypto?
Robocallers have now amped up their attacks, especially after the fall of the FTX cryptocurrency exchange. Technology has also been upgrading itself, and that has also made the crypto scammers upgrade their mechanisms to swindle funds from crypto users. дальше »
2022-12-27 19:00 | |
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