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Nalezeno "Scams": 1307

Worldcoin Launches and Concerns, Binance Japans and Non-Germanys, ‘Blessings of God Thru Crypto’ Scams and 20 Crypto Jokes

29.7.2023
Read More: Worldcoin Launches and Concerns, Binance Japans and Non-Germanys, ‘Blessings of God Thru Crypto’ Scams and 20 Crypto Jokes

Pond0X token launch snafu leads to millions of dollars in losses

28.7.2023
Investors reported they lost up to $2.2 million when the developer of Pond0x allegedly mishandled the token’s launch

Disgraced U.S. Congressman George Santos Involved Crypto in Nigerian Prince-Like Scheme: NYT

27.7.2023
A source told The New York Times that Santos and two others appeared to try a crypto-centric version of the classic Nigerian prince email scam

Scammers pile on to impersonate WorldCoin on Twitter following token launch

27.7.2023
Twitter announced its rebrand to ‘X’ on July 24, the same day the Worldcoin token launched and provided an opportunity for scammers

Binance CEO warns of phishing scams as Uniswap founder gets hacked

21.7.2023
The amount of social engineering attacks in the cryptocurrency industry has been rising, with major execs getting hacked recently

US state agency issues alert on crypto fraud happening over social media

21.7.2023
Vermont issued the investor alert after a 74-year-old man lost his life savings of over $340,000 in a crypto fraud orchestrated over Instagram and Telegram

Hackers compromise Uniswap founder's Twitter account to promote scam

20.7.2023
Hayden Adams' account released a tweet encouraging its more than 254,000 followers to click on a malicious link, falsely claiming that users’ tokens were at risk

Another Big 4 Australian Bank Blocks Payments to ‘High-Risk’ Crypto Exchanges

19.7.2023
National Australia Bank (NAB) has joined other major lenders in the country in blocking payments to some cryptocurrency exchanges. The banking institution said it’s introducing new customer protections regarding financial transactions with certain scam-related crypto platforms. Australia’s NAB Bank...

Ben McKenzie, the Hollywood Hypocrite Crypto Critic

18.7.2023

National Australia Bank Halts Payment to Crypto Platforms Where Scams Are ‘More Prevalent’

17.7.2023
National Australia Bank (NAB), one of the ‘big four’ banks in the nation, has blocked some payments to “high-risk” crypto exchanges, where scams are “more prevalent.” In an official statement, detailing new measures to protect customers from scams, NAB identified crypto scams as...

Crypto Crime Plummets in 2023, Down 65% Overall, Chainalysis Says

17.7.2023
Cryptocurrency-related crime is down significantly this year, according to data by Chainalysis. Specifically, the blockchain analytics firm explained that crypto inflows to known illicit entities are down 65% compared to the previous year while inflows to risky entities are down 42%. Crypto Crime...

National Australia Bank joins crypto exchange boycott, cites ‘scams’

17.7.2023
National Australia Bank is the latest bank to announce blocks on certain cryptocurrency exchanges, citing the high risk of scams

AnubisDAO's 13.5K ETH rug pull money washes away on Tornado Cash

17.7.2023
After almost two years, the stolen 13,556 ETH, which was worth nearly $60 million, amounted to almost 26.2 million at the time of writing

Ripple CTO Issues Warning Against XRP Scams Amidst Surge in Price

14.7.2023
Ripple CTO David Schwartz has issued a warning regarding a new wave of scams targeting investors amid the recent court ruling in favor of Ripple Labs. "A lot of scammers are taking advantage of the recent good news to try to cheat and steal," Schwartz said in a Friday tweet. "There are...

Ripple CTO warns against XRP scams amid SEC-induced hype

14.7.2023
The XRP price rallied over 70% — bringing up its value from $0.47 to $0.82 in a day. The incident also marks the biggest price jump XRP witnessed over the past year

Chainalysis Report: Significant Decline Seen in Crypto Scams in 2023

13.7.2023
2023 has so far been a meager year for crypto scammers, according to a new report from blockchain intelligence firm Chainalysis. So far in 2023, crypto-related crime, measured as inflows to “known illicit entities,” has fallen 65% compared with the same period last year. At the same time,...