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Crypto scams set for biggest year ever due to AI: Chainalysis
13.2.2025
Generative AI is making scams more scalable and affordable for bad actors to conduct, making them more sophisticated as they leverage the new technology
Crypto scams set for biggest year ever due to AI: Chainalysis
13.2.2025
Generative AI is making scams more scalable and affordable for bad actors to conduct, making them more sophisticated as they leverage the new technology
Crypto scams set for biggest year ever due to AI: Chainalysis
13.2.2025
Generative AI is making scams more scalable and affordable for bad actors to conduct, making them more sophisticated as they leverage the new technology
Crypto scams set for biggest year ever due to AI: Chainalysis
13.2.2025
Generative AI is making scams more scalable and affordable for bad actors to conduct, making them more sophisticated as they leverage the new technology
Crypto scams set for biggest year ever due to AI: Chainalysis
13.2.2025
Generative AI is making scams more scalable and affordable for bad actors to conduct, making them more sophisticated as they leverage the new technology
Crypto Investors Lost Over $500M in Memecoin Rug Pulls and Scams in 2024
11.2.2025
The majority of scams involved gaining access to notable people's social media accounts through social engineering
FBI Warns: Valentine’s Day to Bring a Surge in Crypto Fraud—Don’t Get Trapped
8.2.2025
The FBI warns that scammers are exploiting Valentine’s Day to lure victims into fraudulent cryptocurrency investments, using fake identities and deceptive websites to steal funds. FBI Alert: Crypto Con Artists Are Using Valentine’s Day to Lure in Victims The FBI Philadelphia Field Office...
Coinbase Users Are Losing $300M a Year to Social Scams, ZachXBT Says
4.2.2025
ZachXBT advised Coinbase to enhance security by making phone number inputs optional, creating a restricted account type for new users, and improving community education on scam prevention
Coinbase accused of neglecting security, costing users up to $300M annually
4.2.2025
Crypto investigators ZachXBT and tanuki42 claim Coinbase neglected security lapses that cost users more than $300 million annually
Coinbase accused of neglecting security, costing users up to $300M annually
4.2.2025
Crypto investigators ZachXBT and tanuki42 claim Coinbase neglected security lapses that cost users more than $300 million annually
Coinbase accused of neglecting security, costing users up to $300M annually
4.2.2025
Crypto investigators ZachXBT and tanuki42 claim Coinbase neglected security lapses that cost users more than $300 million annually
Coinbase accused of neglecting security, costing users up to $300M annually
4.2.2025
Crypto investigators ZachXBT and tanuki42 claim Coinbase neglected security lapses that cost users more than $300 million annually
AI-powered romance scams: The new frontier in crypto fraud
27.1.2025
AI-powered romance scams leverage chatbots and deepfakes to deceive crypto users, posing new challenges in fraud prevention
AI-powered romance scams: The new frontier in crypto fraud
27.1.2025
AI-powered romance scams leverage chatbots and deepfakes to deceive crypto users, posing new challenges in fraud prevention
AI-powered romance scams: The new frontier in crypto fraud
27.1.2025
AI-powered romance scams leverage chatbots and deepfakes to deceive crypto users, posing new challenges in fraud prevention
Trump’s executive order sparks $1.9B of inflows to crypto ETPs
27.1.2025
Crypto ETPs posted another successful week amid US President Donald Trump signing a pro-crypto executive order and Bitcoin reaching a new high
Trump’s executive order sparks $1.9B of inflows to crypto ETPs
27.1.2025
Crypto ETPs posted another successful week amid US President Donald Trump signing a pro-crypto executive order and Bitcoin reaching a new high
Bitcoin falls below $100K for the first time under Trump presidency
27.1.2025
The rise of the Chinese AI model DeepSeek has rattled global markets as the crypto market sees $864 million in 24-hour liquidations
Bitcoin falls below $100K for the first time under Trump presidency
27.1.2025
The rise of the Chinese AI model DeepSeek has rattled global markets as the crypto market sees $864 million in 24-hour liquidations
North Dakota bill seeks to cap crypto ATM transactions to tackle fraud
23.1.2025
North Dakota’s lawmakers have introduced a bill aimed to combat crypto ATM transactions after 103 state residents reported $6.5 million in losses to crypto scams in 2023