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Green Bay Police Report Record Levels of Crypto Fraud Just Days After FTC Advisory
The police in a Midwestern city report that citizens have lost more than a quarter of a million dollars to crypto scams since 2020. The post Green Bay Police Report Record Levels of Crypto Fraud Just Days After FTC Advisory appeared first on BeInCrypto. дальше »
2023-9-1 22:06 | |
Why Are There So Many Facebook Crypto Scams?
What exactly is happening on Facebook that leads to the prevalence of crypto scams? In this article, we delve into this issue, examining the current state of crypto advertisements on social media and explore the reasons behind the frequency of Facebook crypto scams. дальше »
2023-9-1 15:00 | |
Elon Musk to Add Audio & Video Calls to X (Twitter): Will Scam Bots Take Over?
Elon Musk's announcement of adding audio and video calls to X aims to revolutionize social media, but experts warn of potential vulnerabilities, including scams and AI bot exploitation. The post Elon Musk to Add Audio & Video Calls to X (Twitter): Will Scam Bots Take Over? appeared first on BeInCrypto. дальше »
2023-8-31 13:15 | |
UN report links SE Asia crypto scams to human trafficking
A recent UN report reveals hundreds of thousands of vulnerable migrants have been forced to participate in online scams. It confirms allegations made in a previous FBI report. дальше »
2023-8-30 18:27 | |
‘Hundreds of Thousands’ Forced to Commit Crypto and Other Fraud, UN Report Says
The UN reports that Southeast Asia is seeing an increase in crypto scams, with trafficked individuals and vulnerable migrants being coerced into operating these scams, often under inhumane conditions. дальше »
2023-8-30 02:21 | |
FTC Issues New Warning About the Prevalance of Crypto Fraud
The FTC issues a stern new warning on cryptocurrency scams.
The post FTC Issues New Warning About the Prevalance of Crypto Fraud appeared first on BeInCrypto.
дальше »2023-8-30 20:44 | |
Australian regulator ASIC to ramp up focus on digital scam
ASIC, Australia’s financial watchdog, has announced a new four-year plan prioritizing consumer protection against digital scams, including cryptocurrency-related frauds. ASIC, the Australian Securities and Investments Commission, has unveiled a new four-year strategy aimed at shielding consumers and businesses from digital… дальше »
2023-8-30 18:31 | |
Australian Regulator Takes Hyper-Vigilant Stance on ‘Digitally Enabled Misconduct’
The Australian Securities and Investment Commission (ASIC) has identified crypto as a top regulatory concern, planning to implement measures to tackle crypto scams and educate the public about crypto risks. дальше »
2023-8-29 01:47 | |
Binance under scrutiny, increased enforcement amid growing scams, Pepe’s drama | Weekly Recap
This week, Binance takes the spotlight amid allegations of market manipulation and sanction violations. Meanwhile, regulators ramp up enforcement actions against a backdrop of crypto-related crimes — the latest involving Pepe Coin. дальше »
2023-8-28 20:21 | |
Magnate Finance’s $6.4M scammers linked to Solfire and Kokomo rug pulls
Magnate Finance rug pull is connected to Solfire and Kokomo Finance scams, blockchain sleuths say. The deployer address of the Base-based protocol was the same in the $4. 8 million and $5. 5 million scams respectively. дальше »
2023-8-26 18:04 | |
Cybercriminals launch new crypto scam using Google Ads
Cybercriminals deploy new crypto scams using Google ads to redirect users to phishing sites deceptively. A new type of crypto scam has surfaced recently, where scammers are buying ads for genuine crypto websites on Google, and then using URL injection… дальше »
2023-8-24 12:41 | |
Terra freezes website amid waning interest in native coin LUNA
Terra has frozen its website following phishing scams. Low interest in LUNA since its launch forced it to trade at a one-year low. On 22 August, the Terra [LUNA] blockchain announced that itThe post Terra freezes website amid waning interest in native coin LUNA appeared first on AMBCrypto. дальше »
2023-8-24 10:30 | |
Israeli Police recommend charges against businessman Moshe Hogeg as global crackdown on crypto scams rages on
In a development that further underscores the escalating global crackdown on crypto scams, Israeli police have accused technology entrepreneur Moshe Hogeg of defrauding investors out of $290 million in a series of cryptocurrency scams, according to Bloomberg. дальше »
2023-8-24 20:50 | |
Facebook Thailand Operations In Jeopardy Due To Claims Of Crypto Scams, Deceptive Ads
To take action against crypto scams, Thailand is on the brink of unleashing a dramatic move against tech titan Facebook. The Ministry of Digital Economy and Society (MDES) has unveiled a formidable plan to obtain a court-issued shutdown order against Facebook, unless the social media giant takes swift action to quell the surge of fraudulent […] дальше »
2023-8-22 20:00 | |
Thailand threatens Facebook shutdown over crypto scams
Thailand has warned Facebook of a potential shutdown due to the rise in crypto scams and misleading ads on the platform. The Minister of Digital Economy and Society (DES), Mr. Chaiwut Thanakmanusorn, is taking action against fraudulent activities on Facebook.… дальше »
2023-8-22 17:48 | |
Thailand looks to ban Facebook next week over crypto ad scams
Thailand’s Ministry of Digital Economy and Society (DES) is taking steps to shut down Facebook in the country, citing harmful investment scams causing economic and public security concerns. Court petition filed. дальше »
2023-8-22 13:30 | |
Thailand contemplates action against Facebook over crypto scams
Fraudulent Facebook adverts, including crypto scams, defrauded over 200,000 people in Thailand. The ministry had previously asked Facebook to remove more than 5,301 fraudulent ads. The authoThe post Thailand contemplates action against Facebook over crypto scams appeared first on AMBCrypto. дальше »
2023-8-22 11:00 | |
Thailand Threatens to Ban Facebook Over Crypto Scams and Dodgy Ads
Thailand's Digital Economy and Society Ministry plans to request a court order to shut down Facebook in the country, citing the platform's failure to prevent cryptocurrency scams and fraudulent ads. дальше »
2023-8-22 06:56 | |
Base Transaction Volume Briefly Tops Optimism and Arbitrum Despite Scams
Coinbase layer2 network Base saw its transaction volume briefly usurp that of Arbitrum and Optimism during the week. The post Base Transaction Volume Briefly Tops Optimism and Arbitrum Despite Scams appeared first on BeInCrypto. дальше »
2023-8-21 19:06 | |
Warning! X.CGmining.com and GlobaleCrypto Join Long List of Cloud Mining Scams
Cloud mining and other crypto mining scams are some of the most prolific crypto fraud types operating today. New entries X.CGMining.com and GlobaleCrypto are only the most recent in a long list. In this article, BNC profiles several of them—many of which are still actively defrauding people today–and offers an easy-to-use guide for how to spot crypto-cloud mining frauds. дальше »
2023-8-16 14:01 | |
Warning! X.CGmining.com Joins Long List of Cloud Mining Scams
Cloud mining and other crypto mining scams are some of the most prolific crypto fraud types operating today. New entry X.CGMining.com is only the most recent in a long list. In this article, BNC profiles several of them—many of which are still actively defrauding people today–and offers an easy-to-use guide for how to spot crypto-cloud mining frauds. дальше »
2023-8-15 14:01 | |
Twitter Scam Infestation: How AI Tracked 95,000 Crypto ‘Free Giveaway’ Schemes
Crypto and Twitter scams have met their digital match as a team of researchers hailing from San Diego State University in California unveils an ingenious artificial intelligence (AI) tool. Crafted with precision, this innovative system, which they call GiveawayScamHunter, is capable of ferreting out, monitoring, and laying bare the intricate web of free cryptocurrency giveaway […] дальше »
2023-8-12 13:55 | |
NFT thefts decline as FBI exposes new developer impersonation scams
The U. S. Federal Bureau of Investigation (FBI) warned that criminals were posing as Non-Fungible Token (NFT) developers in financial fraud schemes despite the declining number of NFT crimes and token thefts. дальше »
2023-8-9 13:10 | |
Shariah-compliant fintech will empower Muslim communities | Opinion
For years, the crypto industry has reminded many of the Wild West. Little to no regulation, elaborate scams, and flocks of neophytes interested in taking part in the financial (r)evolution — it is indeed sometimes like a reimagined Clint Eastwood’s… дальше »
2023-8-8 16:16 | |
Is waning interest the reason for a drop in NFT thefts?
The number of NFT scams has fallen consistently since February. This is due to the persistent decline in general market interest. The monthly value of stolen non-fungible tokens (NFTs) cloThe post Is waning interest the reason for a drop in NFT thefts? appeared first on AMBCrypto. дальше »
2023-8-7 17:30 | |
FBI Issues Warning About Criminals Impersonating NFT Developers
FBI warns of NFT scams as criminals impersonate developers. Tips to protect yourself from phishing schemes targeting crypto wallets and NFTs. Stay cautious! The post FBI Issues Warning About Criminals Impersonating NFT Developers appeared first on NFT News Today. дальше »
2023-8-7 05:21 | |
FBI Issues Warning About Criminals Impersonating NFT Develop
FBI warns of NFT scams as criminals impersonate developers. Tips to protect yourself from phishing schemes targeting crypto wallets and NFTs. Stay cautious! The post FBI Issues Warning About Criminals Impersonating NFT Develop appeared first on NFT News Today. дальше »
2023-8-7 05:21 | |
Coinbase battles US SEC, Worldcoin concerns mount, FTX announces reorganization plans | Weekly recap
This week, Coinbase’s legal dispute with regulators unfolds as the crackdown on hacks and scams intensifies. Meanwhile, Worldcoin is under scrutiny and FTX announces reorganization plans. Coinbase vs. дальше »
2023-8-7 19:41 | |
Canadian police deploy Chainalysis Reactor to combat crypto scams
The Lethbridge Police Service (LPS) in Canada is incorporating Chainalysis Reactor to combat crypto scams and assist victims in retrieving funds дальше »
2023-8-5 19:25 | |
Binance CEO Raises Alarm On Growing Menace Of ‘Mirrored Address’ Crypto Scam
Cryptocurrency’s popularity surge has brought an unfortunate increase in scams and fraud targeting unsuspecting users. Binance CEO Changpeng “CZ” Zhao recently alerted his followers about a clever ploy preying on the crypto community. дальше »
2023-8-4 16:45 | |
Scammer Successfully Steals 20 Million USDT But Can’t Spend It, Here’s Why
The crypto industry is constantly subject to sporadic reports of crypto thefts and scams and the most recent one was a hacker who managed to steal $20 million in Tether’s USDT stablecoin. How The Scammer Stole $20 Million In USDT The eye-popping heist was the result of a perfectly executed zero-transfer phishing attack. To carry […] дальше »
2023-8-3 00:00 | |