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Crypto fraud: $30m ‘red card’ trial begins in France
This week, a major crypto fraud trial involving over €28 million ($30 million) in stolen funds opened in Nancy, France. The trial is expected to last a month. More than 20 defendants are implicated in a scheme targeting football clubs… дальше »
2024-10-22 16:44 | |
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Transak hit with data breach affecting 1.14% of its user base
Transak, a company providing fiat-to-crypto services, has reported a significant data breach affecting more than 92,000 users. In an Oct. 21 update, the firm revealed that the breach stemmed from a phishing attack targeting an employee’s laptop, leading to unauthorized access to sensitive user information. дальше »
2024-10-22 23:30 | |
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Coinbase files FOIA requests targeting FDIC over crypto banking restrictions
Coinbase filed two new Freedom of Information Act (FOIA) requests on Oct. 18, seeking regulatory clarity for crypto in the US. The new requests are directed at the Federal Deposit Insurance Corporation (FDIC) and were filed by History Associates Incorporated on behalf of the exchange. дальше »
2024-10-22 22:15 | |
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North Korean hackers steal $3B in crypto since 2017: report
A recent report by Microsoft has revealed alarming details about North Korea’s cyberattacks, specifically targeting cryptocurrency organizations. Since 2017, North Korean hackers have stolen more than $3 billion in crypto assets, with significant thefts recorded in 2023. дальше »
2024-10-17 20:21 | |
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NEIRO Surges to New All-Time High, Buyer Fatigue Could Dampen Momentum
NEIRO hits $0.0023, now overbought with RSI at 74.93. A correction looms, possibly targeting $0.0018 or $0.0023. The post NEIRO Surges to New All-Time High, Buyer Fatigue Could Dampen Momentum appeared first on BeInCrypto. дальше »
2024-10-15 16:04 | |
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Deepfake AI Enables $46 Million Crypto Romance Scam Targeting Asian Men
Hong Kong police uncovered a $46 million deepfake crypto romance scam, exploiting AI to trick victims into investing in fake cryptocurrencies. 27 suspects were arrested for targeting men across Asia. дальше »
2024-10-15 15:49 | |
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Harris backs crypto regulation weeks before election, targeting wealth creation for Black men
In a significant pre-election announcement, Vice President Kamala Harris has outlined her plans to establish a regulatory framework for cryptocurrency and digital assets. This move is a key part of her broader Opportunity Agenda, which focuses on addressing economic disparities, specifically among Black men who invest in these markets. With over 20% of Black Americans […] дальше »
2024-10-15 21:04 | |
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Kamala Harris Speech Offers No Further Details on Crypto 'Regulatory Framework'
Vice President and Democratic nominee Kamala Harris will announce her support for a regulatory framework for crypto as part of a speech targeting Black Men, her campaign announced Monday morning. дальше »
2024-10-15 19:26 | |
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BlockDAG Network Amongst 4 Cryptos Targeting Top 10 Spot in 2025 Alongside Solana, TON, LINK
Are you eager to know which cryptos might rise to the top in 2025? In the fast-moving world of digital currency, spotting the next big star is a thrilling challenge. This year, some cryptos are turning heads. дальше »
2024-10-14 19:20 | |
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FBI creates crypto token to catch fraudsters in historic market manipulation case
US government files first-ever market manipulation charges in crypto, targeting 18 people and firms, with $25M in assets seized. The post FBI creates crypto token to catch fraudsters in historic market manipulation case appeared first on Crypto Briefing. дальше »
2024-10-10 23:36 | |
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US Charges 14 Individuals And Four Crypto Companies In Major ‘Sham Trading’ Scandal
On Wednesday, US prosecutors charged four crypto companies and 14 individuals in what is hailed as the first criminal prosecution targeting financial services firms for market manipulation and sham trading activities within the crypto sector. дальше »
2024-10-10 22:51 | |
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Ohio AG’s new fraud unit recovers $130k from crypto scam
Ohio’s new fraud investigations unit recovered $130,000 lost in a crypto scam targeting a Worthington senior, marking its first success since being established. Ohio’s newly formed Electronic Fraud Investigations unit has succeeded in recovering $130,000 lost in a crypto scam… дальше »
2024-10-9 10:56 | |
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Crypto scam: Coinbase warns Gen Z about growing online threats
Coinbase is raising awareness about the rise of online scams targeting younger users, particularly Gen Z. In a blog post published on Oct. 8, Coinbase outlined four online threats Gen Z should be aware of, including social media fraud, romance… дальше »
2024-10-9 22:11 | |
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Ethereum’s Path to a 6-Week High Hinges on These Key Holders
Ethereum's long-term holders are accumulating, signaling confidence in its price recovery. ETH could break above $2,591, targeting $2,745, but failure to breach may lead to prolonged consolidation. дальше »
2024-10-9 18:00 | |
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Australians considered “easy prey” for crypto scam call centers
Call centers avoid targeting Americans because they didn’t want the FBI after them Australians are targeted because the AFP is less likely to go after the scammers A former call center worker in Ukraine said Australians were targeted in crypto scam calls because they were perceived as “easy prey. дальше »
2024-10-7 13:34 | |
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Bitwise eyes Bitcoin-Treasury ETF
Bitwise has spun another crypto ETF filing after bidding for an XRP fund with the U.S. Securities and Exchange Commission. Bitwise furthered an exchange-fund trading filing spree with a new fund application targeting Bitcoin (BTC) and U.S. Treasuries. According to… дальше »
2024-10-4 18:07 | |
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COPA and Unified Patents launch ‘Blockchain Zone’ to combat patent trolls
Crypto advocacy group COPA has partnered with Unified Patents to launch a campaign targeting “patent trolls.” According to an Oct. 1 announcement, the Cryptocurrency Open Patent Alliance teamed up with Unified Patents, a member-based organization specializing in patent advisory services,… дальше »
2024-10-3 10:08 | |
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SlowMist Q3 Report: Crypto Thefts Decline, Phishing Becomes More Sophisticated
SlowMist's Q3 2024 report shows crypto thefts are down, but warns of rising phishing scams and key leaks targeting users. The post SlowMist Q3 Report: Crypto Thefts Decline, Phishing Becomes More Sophisticated appeared first on BeInCrypto. дальше »
2024-10-2 22:30 | |
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Crypto losses to hacks surpass $120m in September, PeckShield says
Crypto hacks in September resulted in over $120 million in losses, with the top incidents targeting platforms like BingX, Penpie, and Indodax. The crypto space has surpassed more than $120 million in losses in September due to more than 20… дальше »
2024-10-1 09:57 | |
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Crypto wallet app drains $70K from mobile users, signals shift in attacks
A crypto wallet-draining app on Google Play stole $70K by targeting mobile users. This marks the first time wallet drainers have focused exclusively on mobile users, signaling a shift in cryptoThe post Crypto wallet app drains $70K from mobile users, signals shift in attacks appeared first on AMBCrypto. дальше »
2024-9-30 13:30 | |
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WazirX hacker nears final stages of laundering $230M in stolen funds
India’s largest cryptocurrency hack has neared completion, with over $230 million worth of stolen tokens almost fully laundered, according to blockchain data. The hack, targeting WazirX, once one of India’s leading exchanges, resulted in a massive breach of funds in July. дальше »
2024-9-26 18:07 | |
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Telegram crypto bot Banana Gun confirms $3M loss, says it will refund users
Banana Gun confirmed a $3 million loss from a hack targeting experienced traders. All affected users will receive full refunds without selling any tokens. The company has implemented enhanced security measures to prevent future attacks. дальше »
2024-9-26 15:07 | |
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Altcoin market wrap: ADA reenters top 10, AAVE flips crucial resistance, RENDER consolidates
The altcoin market exhibited mixed signals as Bitcoin struggled to reclaim the $64,000 mark, trading at $63,782 at the time of this publication. Cardano has rejoined the top ten cryptocurrencies by market capitalization, AAVE is targeting $200 after overcoming a crucial hurdle, and Render is signaling consolidation following last week’s impressive rallies. Cardano reenters the […] дальше »
2024-9-25 00:35 | |
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Bitcoin's bull run: Will 'Uptober' turn things around for BTC?
BTC bulls are targeting $64K, eyeing $68K as the next resistance level. Can they overcome four days of failed attempts to push BTC above this key target? Bitcoin [BTC] bulls are targeting The post Bitcoin's bull run: Will 'Uptober' turn things around for BTC? appeared first on AMBCrypto. дальше »
2024-9-25 00:00 | |
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Bybit reveals over $940m in abnormal withdrawals during H1 2024
Fraudsters continue targeting crypto exchanges, with Bybit reporting nearly $1 billion in suspicious withdrawal requests during the first half of 2024. Bad actors seem to be ramping up efforts to defraud crypto exchanges, with Bybit detecting nearly $1 billion in… дальше »
2024-9-20 16:54 | |
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Two arrested in $243M social engineering scam targeting Genesis creditor
Two individuals have been arrested in connection with a $243 million theft targeting a creditor of the now-defunct trading firm Genesis. The arrests came after an investigation by blockchain researcher ZachXBT, who uncovered how the victim was deceived by a social engineering scam on August 19. дальше »
2024-9-20 21:04 | |
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Is NEIRO crypto poised for a bullish breakout? Key levels to watch
A break above $0. 006 could trigger strong bullish momentum, targeting a surge towards $0. 01. Recent volume spike suggests growing interest, but $NEIRO faces resistance from the 50 and 100 EMAs. дальше »
2024-9-18 21:30 | |
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Animoca Brands, Magic Eden Collaborate on NFT Launchpad Amid Regulatory Uncertainty
Animoca Brands partners with Magic Eden for MagicMoca, an NFT launchpad targeting high-quality projects in gaming, sports, and IP. The post Animoca Brands, Magic Eden Collaborate on NFT Launchpad Amid Regulatory Uncertainty appeared first on BeInCrypto. дальше »
2024-9-18 18:17 | |
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