Search
Australia took down 600 crypto scams, says AI will make it worse
19.8.2024
Australia’s financial markets regulator says due to the evolving nature of technology, it’s becoming increasingly challenging for consumers to identify fraudulent schemes
New Hampshire Regulator Orders Cease and Desist Against Finstate Investment for Crypto Fraud
19.8.2024
The New Hampshire Bureau of Securities Regulation has issued a cease and desist order against Finstate Investment LLC, accusing it of defrauding investors via a fraudulent cryptocurrency investment website. Finstate allegedly misrepresented account activity and offered illegal guarantees against...
Clay County Intensifies Efforts Against Cryptocurrency Scams
17.8.2024
The Clay County Prosecutor’s Office, located in Liberty, Missouri, is intensifying efforts to combat the rise in cryptocurrency-related scams. Recognizing the growing threat posed by scams related to cryptocurrencies like bitcoin and ethereum, the office is organizing a specialized training...
Meta denies claim more than half of Facebook crypto ads are scams
16.8.2024
Australia’s competition watchdog has claimed 58% of crypto ads on Facebook are scams; Meta says the data is old and unreliable
Australian regulator claims 58% of crypto ads on Facebook are scams
15.8.2024
Australia’s competition watchdog cited preliminary research that found more than half of the crypto ads on the platform breach Meta’s policies or involve scams
Binance Security Team Recovers $73 Million in Stolen Crypto Funds This Year
9.8.2024
Crypto exchange Binance’s security team has recovered or frozen over $73 million in stolen user funds so far this year, surpassing the $55 million recovered in 2023. This achievement highlights the company’s commitment to improving cryptocurrency security. Binance Recovers $73 Million...
Coinbase to expand use of Vaults for secure crypto custody — Executive
8.8.2024
Coinbase currently holds approximately $270 million in customer assets
Coinbase to expand use of Vaults for secure crypto custody — Executive
8.8.2024
Coinbase currently holds approximately $270 million in customer assets
Coinbase to expand use of Vaults for secure crypto custody — Executive
8.8.2024
Coinbase currently holds approximately $270 million in customer assets
Lookonchain: Erm, actually the $2B of ETH was sold back in 2021
8.8.2024
Lookonchain shared that Plus Token had begun moving nearly $2 billion in ETH but it turns out most of it had already been sold in 2021
Surge in Bitcoin Scams Hits Lubbock, Police Warn
7.8.2024
Lubbock police in Texas have reported a notable increase in bitcoin-related scams, with victims losing significant amounts of money. Over the last few months, 20 to 30 individuals have come forward to report scams involving gift cards and bitcoin transactions. Scammers typically target the elderly...
Ethical hackers share tips on how to protect your crypto
6.8.2024
Ethical hackers said that scammers using a fake site called Meetly.gg have rebranded it into Meeten.gg and are preparing to strike again
FBI issues warning about scammers impersonating crypto exchanges
2.8.2024
The FBI urges victims to report scam activities through official channels and provide any transaction information related to the scam
FBI issues warning about scammers impersonating crypto exchanges
2.8.2024
The FBI urges victims to report scam activities through official channels and provide any transaction information related to the scam
FBI Issues Warning About Crypto Exchange Scams
2.8.2024
The Federal Bureau of Investigation (FBI) has warned cryptocurrency users about scammers impersonating crypto exchange employees to steal funds through unsolicited messages or calls. These fraudsters create urgency, claiming issues with accounts to trick victims into providing login details...
NY authorities announce charges related to ‘sham’ crypto recovery firm
1.8.2024
The New York County District Attorney seized roughly $14,000 that Coin Dispute Network operators allegedly stole from users
NY authorities announce charges related to ‘sham’ crypto recovery firm
1.8.2024
The New York County District Attorney seized roughly $14,000 that Coin Dispute Network operators allegedly stole from users
Wisconsin unveils tracker to fight crypto fraud and investment scams
31.7.2024
The Wisconsin Department of Financial Institutions aims to protect investors from crypto and investment fraud with a new scam tracker based on consumer complaints
China’s crypto ban fails to stop scams as Shaanxi police arrest 4 suspects
31.7.2024
Mainland China quickly and effectively addresses crypto fraud incidents despite banning crypto transactions a few years ago
Over 70% of hacked funds are lost to CeFi entities: Cyvers
31.7.2024
Real-time threat detection and AI integrations could further bolster Web3 security, according to the CEO of Cyvers