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Nalezeno "crypto scams": 293

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


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...

Chainalysis Report: Significant Decline Seen in Crypto Scams in 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,...

40% of South Africans Familiar With the ‘Concept of Web3’ — Study


Some 40% of South African survey participants are familiar with the concept of Web3 and a further 80% believe the technology backing cryptocurrencies can “transform or fully rebuild the financial system,” according to the findings of a Consensys survey. However, as much as 59% believe...

Expect Surge in Crypto Scams with Advancements in AI


There are growing concerns that scammers will use artificial intelligence (AI) to develop new methods of fraud and deception as the technology continues to advance. One of the primary ways in which scammers are using AI is through social media platforms. By leveraging AI-powered tools, scammers...

EU Consumer Watchdog Slams Instagram, TikTok for Enabling Crypto Scams


The European Consumer Organization (BEUC) has released a report accusing leading social media platforms including Instagram, TikTok, Twitter, and YouTube of enabling scams related to digital assets.  In a 20-page report, the watchdog categorized digital assets as highly risky and prone to scams...

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