Scams - Свежие новости [ Фото в новостях ] | |
CR7 memecoin hits $140 mln market cap, rugpulled: 'Crypto never sleeps, but scams run faster'
Key Takeaways Cristiano Ronaldo’s rumored CR7 memecoin caused a frenzy before collapsing in a rugpull, showing how easily celebrity names are exploited in crypto scams. After a whirlwind of The post CR7 memecoin hits $140 mln market cap, rugpulled: 'Crypto never sleeps, but scams run faster' appeared first on AMBCrypto. дальше »
2025-8-25 16:30 | |
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One Click, Millions in BTC and USDT Gone: The Crypto Scam You Need to Know About
CaptainAltcoin’s YouTube channel has released another important video, this time digging into one of the slickest scams in crypto today. In the video, we show how a single click cost a trader over a million dollars in wrapped Bitcoin – and why protecting your wallet has never been more important. дальше »
2025-8-22 23:00 | |
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Crypto fraud alert! All you need to know about the latest 'fake law firm' scam
Key Takeaways Crypto boom has fueled both record ETF inflows and rising scams, with fraudsters now impersonating law firms to exploit victims. Experts urge extreme caution, verification, and vigilancThe post Crypto fraud alert! All you need to know about the latest 'fake law firm' scam appeared first on AMBCrypto. дальше »
2025-8-18 10:00 | |
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North Korean IT workers are using remote jobs to infiltrate crypto companies: report
North Korean IT workers are using fake identities to infiltrate crypto firms and steal millions worth of digital assets through remote job scams, cybersecurity researchers at Google Cloud and Wiz have warned. дальше »
2025-8-5 09:57 | |
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The coming crypto crisis that every investor should know about
Key Takeaways A crypto crash is always around the corner. Hidden risks always lurk, and they're not just related to scams and unprecendented hacks. The crypto market always feels like it's on The post The coming crypto crisis that every investor should know about appeared first on AMBCrypto. дальше »
2025-8-4 02:00 | |
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Delhi’s ‘Crypto queen’ arrested as India struggles with crypto scams and no regulations
Indian police have dismantled a work-from-home scam that laundered stolen funds through cryptocurrency, arresting five individuals, including a woman dubbed Delhi’s ‘crypto queen’. According to local media, the accused ran a Telegram-based network that lured victims into completing fake online… дальше »
2025-7-28 11:36 | |
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Interview: ‘This is just the tip of the iceberg,’ says BitMind founder Ken Jon Miyachi on deepfake scams
As deepfake technology becomes more sophisticated, so do the scams it enables. In just the first four months of 2025, 163 deepfake-related incidents were reported, leading to over $200 million in losses. дальше »
2025-7-25 14:49 | |
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NFT Scams Are Back – Here’s How To Avoid Scams In OTC Trades
Non-fungible tokens are back in business, and trading is picking up. In recent weeks, the global non-fungible token market has seen unprecedented growth, marked by [...] дальше »
2025-7-25 18:59 | |
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Web3 scams surge past $3.1 billion in losses during first half of 2025
The first half of 2025 has already proven catastrophic for the Web3 ecosystem, with blockchain security firm Hacken reporting over $3. 1 billion in cumulative losses due to scams, breaches, and protocol failures. дальше »
2025-7-24 16:59 | |
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How much has the crypto Industry lost to scams so far in 2025?
It’s only halfway through 2025, and the crypto industry has already taken some heavy hits, as scams, breaches, and hacks continue to leave a trail of losses. In just six months, the crypto industry has already lost over $3.1 billion… дальше »
2025-7-24 16:04 | |
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Ripple CEO warns of Deepfake XRP scams as token surges to $3.10, crashes
Key Takeaways XRP’s recent surge in popularity has triggered a wave of sophisticated scams, including deepfake videos and impersonation schemes, prompting fresh warnings from Ripple. As BitcThe post Ripple CEO warns of Deepfake XRP scams as token surges to $3.10, crashes appeared first on AMBCrypto. дальше »
2025-7-24 15:15 | |
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Is that really Ripple? Deepfake scams target XRP holders on YouTube
Ripple, and its CEO Brad Garlinghouse, has issued an urgent warning, alerting the community about an uptick in deepfake scams impersonating the blockchain firm on YouTube. Ripple has witnessed a rise in fraudulent livestreams, often using altered footage of company… дальше »
2025-7-24 11:12 | |
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Ripple CTO Warns of Fake Airdrop After XRP Hits All-Time High
A deepfake scam falsely claiming a 100 million XRP airdrop has emerged, exploiting XRP’s price surge. Ripple executives remind users to stay cautious and avoid scams. The post Ripple CTO Warns of Fake Airdrop After XRP Hits All-Time High appeared first on BeInCrypto. дальше »
2025-7-18 14:20 | |
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BigONE Loses $27 Million in Hack Amid Accusations of Hosting Scam Activity
BigONE exchange suffers a $27 million hack, sparking controversy over its previous involvement in scams. Investigators are tracking the stolen assets as they move across various blockchains. The post BigONE Loses $27 Million in Hack Amid Accusations of Hosting Scam Activity appeared first on BeInCrypto. дальше »
2025-7-16 09:24 | |
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Darktrace warns of social engineering scams deploying crypto-stealing malware
Researchers at cybersecurity company Darktrace have warned that threat actors are using increasingly sophisticated social engineering tactics to infect victims with crypto-stealing malware. In its latest blog, Darktrace researchers detailed an elaborate campaign in which scammers were found to be… дальше »
2025-7-11 10:56 | |
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Tether’s Crystal Intelligence stake adds teeth to stablecoin surveillance push
With law enforcement lagging and users losing billions of dollars to crypto-related scams every year, Tether’s new investment raises a provocative question: are stablecoin firms now the first line of defense? On July 8, USDT issuer Tether announced a strategic… дальше »
2025-7-9 18:17 | |
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Chinese authorities warn of stablecoin fraud amid rising local buzz
China’s regulatory watchdog has sounded the alarm on scams and fraud tied to stablecoins and digital assets, just as public interest starts to pick up. In a statement on July 7, 2025, the Shenzhen Municipal Task Force for Preventing and… дальше »
2025-7-7 10:04 | |
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UK Court Sentences Two Men Over $2 Million Crypto Scam
Raymondip Bedi and Patrick Mavanga were sentenced for crypto scams that targeted 65 victims, as the FCA works to recover lost funds and tackle rising fraud cases. The post UK Court Sentences Two Men Over $2 Million Crypto Scam appeared first on BeInCrypto. дальше »
2025-7-5 23:00 | |
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$2.4B lost in 2025 H1 crypto hacks — exchanges and DeFi hit hardest: report
In the first half of 2025, the blockchain industry suffered over $2.37 billion in losses due to security incidents, with the DeFi sector hit the hardest. Scams targeting individual users have also proliferated, with AI enabling increasingly sophisticated schemes. According… дальше »
2025-7-4 13:57 | |
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State-enforced norm for every crypto user to submit all personal info is ‘incredibly dangerous’, says Cake Wallet VP
Losses from crypto hacks, scams, and exploits surged to $2.47 billion in the first half of 2025, according to blockchain security firm CertiK. The overall number is up nearly 3% from the $2.4 billion recorded in all of 2024 CertiK’s latest quarterly report noted that just over $800 million was lost in the second quarter […] дальше »
2025-7-4 15:48 | |
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Crypto lost to hacks and scams in H1 2025 tops 2024 total at $2.5B: CertiK
Nearly $2. 5 billion worth of cryptocurrencies were stolen across 290 incidents in the first half of 2025, surpassing total losses recorded in 2024. According to CertiK’s latest Hack3d report shared with crypto. дальше »
2025-7-1 10:54 | |
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Coinbase helps US Secret Service recover $225M in USDT tied to pig butchering scams
Coinbase helped the U.S. Secret Service trace and recover $225 million in USDT tied to pig butchering scams in one of the largest crypto seizures in the agency’s history. According to a June 24 blog post, the exchange supported the… дальше »
2025-6-25 09:01 | |
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Crypto & NFT Data Tracker CoinMarketCap Got Hacked – Stay Safe
In recent months, there’s been a significant rise in hacks and scams, with scammers and hackers increasingly creating more sophisticated and harder-to-detect attacks. Hackers are [...] дальше »
2025-6-22 05:17 | |
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Biggest crypto bust yet! - DOJ seizes $225M, 400 victims affected
DOJ seized $225.3 million in crypto (USDT) linked to large-scale crypto investment scams. Tether collaborates with authorities to combat fraud and ensure token integrity. In a significant moThe post Biggest crypto bust yet! - DOJ seizes $225M, 400 victims affected appeared first on AMBCrypto. дальше »
2025-6-19 16:00 | |
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DOJ seeks forfeiture of $225m tied to crypto ‘pig butchering’ scams
The United States Department of Justice has filed an enforcement action as it moves to seize more than $225 million in cryptocurrency tied to massive pig butchering scams. On June 18, the U.S. Attorney’s Office said it had filed a… дальше »
2025-6-19 23:00 | |
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Crypto scams spike as meme coins, weak laws fuel $2.1B crime wave
Over 50% of some crypto protocol volumes involve stolen funds. $2.1 billion stolen via crypto hacks so far in 2025. Tron blockchain “Black U” market worth up to $10 billion. The crypto industry is facing a fresh wave of crime, driven by a rise in politically backed meme coins and legal loopholes that continue to […] The post Crypto scams spike as meme coins, weak laws fuel $2.1B crime wave appeared first on CoinJournal. дальше »
2025-6-19 19:18 | |
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Crypto conferences scale up, so do scams, security experts warn
Criminals are using in-person crypto events to launch phishing campaigns and impersonation scams, Kraken warns. By now, it’s no secret that crypto is becoming mainstream, and with it, a bigger target. дальше »
2025-6-13 14:29 | |
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Bitget Anti-Scam Report Shows AI-Related Scams Drive $4.6B in Crypto Losses in 2024
Bitget, the leading cryptocurrency exchange and Web3 company, has released its 2025 Anti-Scam Research Report in partnership with blockchain security firms SlowMist and Elliptic. The report reveals that global crypto scam losses surged to $4. дальше »
2025-6-10 13:30 | |
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New Bitget Report Shows Harrowing Details of DeepFake and Zoom Crypto Scams
Bitget's latest report uncovers the evolution of crypto scams, exposing AI deepfakes and social engineering tactics that target unsuspecting users. With rising fraudulent activities, the report emphasizes the need for stronger defenses in the crypto space. дальше »
2025-6-10 13:00 | |
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Believe memecoin launchpad rolls out rug protection features
Memecoin launchpad Believe has introduced new security features to protect users from rugpulls and scams, including automatic and manual fee blocking on new tokens and a standardized “BLV” contract address suffix. дальше »
2025-6-7 12:48 | |
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FBI Cautions Hadera Hashgraph Users Against NFT Airdrop Scams
Scams and hacks involving cryptocurrencies and non-fungible token markets are indeed on the rise in 2025. These scams often target unsuspecting individuals, leading to financial [...] дальше »
2025-6-18 13:19 | |
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Australia cracks down on crypto ATMs after $3M scam losses
AUSTRAC enforced a $5,000 limit and stricter rules to curb crypto ATM scams. Individuals over 50 make up 72% of crypto ATM fraud losses, amounting to $3.1 million in total. AustraliaThe post Australia cracks down on crypto ATMs after $3M scam losses appeared first on AMBCrypto. дальше »
2025-6-3 15:00 | |
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Crypto ATM scams in Australia cause over AUD 3.1 million in losses
Over 150 unique scam reports filed with ReportCyber during the period. Average loss per victim exceeded AUD 20,000. Crypto ATMs in Australia surged from 40 in 2022 to over 1,800 by 2025. Australia is facing a fresh wave of crypto-related scams, this time involving the rapid expansion of cryptocurrency ATMs across the country. дальше »
2025-6-3 14:21 | |
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Bitcoin ATM Scams Surge in Australia as Number of Machines Hits New High
Bitcoin ATM fraud is rapidly rising in Australia, fueled by a surge in machine installations and regulatory gaps. Older adults are especially at risk as scammers exploit confusion around crypto transactions. дальше »
2025-6-3 10:56 | |
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Crypto ATM operators in Australia hit with cash limits and tougher compliance checks
Australia has introduced new operating conditions and cash transaction limits for crypto ATM providers to curb scams and enhance anti-money laundering compliance. In a June 3 press release, the Australian Transaction Reports and Analysis Centre (AUSTRAC) stated that crypto ATM… дальше »
2025-6-3 08:57 | |
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India, Indonesia lead as crypto fraud rises 200% in Q1 2025 - Report
MEXC reports a 200% rise in fraud, with India and Indonesia as key hotspots. Low financial literacy fuels vulnerability to crypto scams, even in heavily regulated markets like the U.S. In a The post India, Indonesia lead as crypto fraud rises 200% in Q1 2025 - Report appeared first on AMBCrypto. дальше »
2025-6-1 05:00 | |
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US government sanctions Philippines firm over massive crypto scam infrastructure
The U.S. Treasury Department on Thursday sanctioned Funnull Technology Inc., a Philippines-based firm allegedly at the center of a vast cyber fraud network enabling cryptocurrency scams. Funnull is accused of providing technical infrastructure for hundreds of thousands of websites linked… дальше »
2025-5-30 20:17 | |
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Elliptic exposes $8.4B USDT-powered Telegram-based cybercrime hub by Colorado firm Xinbi
Telegram has cracked down on Xinbi Guarantee, a USDT-powered marketplace linked to crypto pig butchering scams and money laundering, after Elliptic had exposed $8.4B in illicit transactions. On May 13, blockchain analytics firm Elliptic, reported that Xinbi Guarantee, a Telegram-based… дальше »
2025-5-14 13:55 | |
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