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Biggest Bank in Australia to Limit Transfers to Crypto Exchanges
9.6.2023
Commonwealth Bank of Australia plans to restrict payments to crypto trading platforms, citing the threat of scams. The measure would deal another blow to digital asset exchanges operating in the country where it has been getting harder to deposit funds for cryptocurrency operations. Crypto Traders...
Gary Gensler: Crypto market is like 1920s stock market, full of 'fraudsters'
8.6.2023
Gensler argued that securities laws helped prevent stock market scams once they were passed in the 1930s and can benefit the crypto market of today
Sotheby’s Golden ‘Goose’ Sale and Mercedes Benz Puts NFTs in Motion
2.6.2023
Sotheby’s will sell Dmitri Cherniak's “The Goose” NFT at a live auction this month, while Mercedes Benz released a collection inspired by its luxury vehicles
Crypto Investors Lost $54M to Rugpulls, Scams in May: Blockchain Security Firm De.Fi
2.6.2023
May saw fewer exploits than April, suggesting better security practices among crypto users and developers
Losses from crypto rug pulls outpaced DeFi exploits in May: Beosin
2.6.2023
Over $45 million was lost to exit scams in May while exploits on DeFi protocols racked up less than half that amount over the same period
Crypto phishing scams: How users can stay protected
31.5.2023
A look at the different techniques employed by crypto phishing scammers and how users can stay protected
Andrew Tate Crypto Token ($TATE) Dumps 96%, Tao Coin ($TAOTAO) 100% - Shitcoin Scams
31.5.2023
A new low market cap coin not officially linked to Andrew Tate, pumped tens of thousands of percent on Uniswap before a 96% crash.
Tate (TATE) was the top daily gainer on DEXTools yesterday, which charts DEX coins, at one point being up approximately 50,000%.
Influencer and former kickboxer...
Spike in Crypto Scams Targeting Young Korean Women – Here’s How Fraudsters Strike
29.5.2023
There has been a spike in South Korean crypto scams that target young women on social media platforms, a new study has revealed.
Per iNews24 and Hanguk Kyungjae, the study revealed that 71% of “romance scam victims” ensnared via social media in 2022 were women.
The vast majority of these women...
Memecoins: From memes to multibillion-dollar pumps, scams and rug pulls
26.5.2023
Memecoins have come a long way from the early days of being joke cryptocurrencies
Fortune favors the brand: Why crypto marketing fails to live up to hype
26.5.2023
Your brand establishes a bond. Without that bond, your customer base will simply erode more easily
New Crypto Scams Pump After Elon Musk Twitter Space Parody - President Ron DeSantis (RON), Donald (TRUMP) Shitcoins
25.5.2023
With a low DEXTscore and several smart contract warnings, new crypto coins with a US election theme have topped the daily gainers charts on DEXTools.
Unlike centralized crypto exchanges (such as Binance, Coinbase) anyone can list a new cryptocurrency token on a decentralized exchange (Uniswap...
New Crypto Scams Pump on Uniswap After Elon Musk Twitter Space Parody - President Ron DeSantis (RON), Donald (TRUMP) 'Shit Coins'
25.5.2023
With a low DEXTscore and several smart contract warnings, new crypto coins with a US election theme have topped the daily gainers charts on DEXTools.
Unlike centralized crypto exchanges (such as Binance or Coinbase) anyone can list a new cryptocurrency token on a decentralized exchange (such...
Connecticut Banking Regulator Fines Crypto ATM Operator Bitcoin of America
23.5.2023
According to the Connecticut Department of Banking, commissioner Jorge Perez revealed that the regulator has reached a settlement with the crypto automated teller machine (ATM) and kiosk operator Bitcoin of America. As part of the settlement, Bitcoin of America will pay $86,000 in restitution,...
FBI releases warning about fake crypto job advertisements
23.5.2023
The fake job advertisements have lured prospective employees to foreign countries and then forced participation in cryptocurrency fraud schemes
Bitcoin of America to halt operating unlicensed crypto ATMs in Connecticut
23.5.2023
The Department of Banking highlighted that Bitcoin of America failed to obtain a license as a money transmitter to operate Bitcoin ATM kiosks in the state
New Religious Cryptos Pump - Are They Scams? God, Mary, Baby Jesus Coins Top Crypto Gainers Today
22.5.2023
Three new meme coins with a religious theme were listed on Uniswap today, May 22nd - $GOD, $MARY and $BABYJESUS - making the top crypto gainers list on DEXTools.
Each has a low DEXTscore and some warnings under the contract details section of their DEXTools links - exercise caution when buying...
Binance Australia partner hints at rising ‘scams’ after debanking exchange
19.5.2023
Cuscal, the company that handles AUD on-and-off ramping for the exchange, declined to comment specifically on why it decided to pull support for Binance Australia
Australian ‘Big 4’ bank begins trial for cryptocurrency payment blocks
18.5.2023
One of Australia’s Big Four banks announced efforts to combat crypto fraud activities aimed at reducing losses from scams
Serial Phishing Scammer Uses a Mix of Laundering Techniques, Including Coin Swaps and a Mysterious OTC
16.5.2023
Attacker behind a fake HitBTC website might have stolen $15M worth of crypto from multiple scams and phishing attacks
Can you recover stolen Bitcoin from crypto scams?
16.5.2023
Recovering stolen Bitcoin from crypto scams is challenging due to the anonymous nature of blockchain transactions and jurisdictional issues