scams

Thailand will block unlicensed crypto exchanges ‘to solve online crimes’

Cryptocurrency Exchange, India, money laundering, Philippines, scams, SEC, Thailand /

Thailand will block unlicensed crypto exchanges ‘to solve online crimes’ 2024-04-22 at 13:03 By Cointelegraph by Arijit Sarkar Thailand’s decision to block unlicensed firms was inspired by India and the Philippines, which recently banned all off-shore exchanges that failed to comply with local regulatory mandates. This article is an excerpt from Cointelegraph.com News View Original […]

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White hat hacker group SEAL launches crypto threat-sharing center

cyber-attacks, Hacks, Samczsun, scams, SEAL, security /

White hat hacker group SEAL launches crypto threat-sharing center 2024-04-17 at 18:01 By Cointelegraph by Martin Young The Security Alliance said it’s helped to recover $50 million since it formed, and now it has launched a tool to assist in fighting crypto hacks in real time. This article is an excerpt from Cointelegraph.com News View

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Scam crypto projects using stolen funds for liquidity disappear

hackers, Hacks, investigation, scams, Twitter /

Scam crypto projects using stolen funds for liquidity disappear 2024-04-15 at 12:04 By Cointelegraph by Arijit Sarkar Blockchain investigator ZachXBT identified scammers providing liquidity funds to several fake projects across multiple blockchains, including Base, Solana, Scroll, Optimism, Arbitrum, Ethereum and Avalanche. This article is an excerpt from Cointelegraph.com News View Original Source React to this

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IRS investigation chief expects uptick in crypto tax evasion this year

CNBC, crypto irs, crypto tax, crypto tax crimes, crypto tax evasion, crypto tax fraud, crypto taxes, Cryptocurrencies, IRS, scams, Taxes /

IRS investigation chief expects uptick in crypto tax evasion this year 2024-04-15 at 04:06 By Cointelegraph by Tom Mitchelhill IRS criminal investigation chief Guy Ficco said his agency has become more aggressive and capable of dealing with crypto-related tax crimes amid tax reporting season. This article is an excerpt from Cointelegraph.com News View Original Source

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Mango Markets heist like a fake diamond ring scam: Prosecutor

court, Cryptocurrencies, law, scams /

Mango Markets heist like a fake diamond ring scam: Prosecutor 2024-04-10 at 05:02 By Cointelegraph by Tom Mitchelhill Avi Eisenberg’s alleged Mango Markets exploit was a “modern twist” on a classic con, prosecutors argued, but Eisenberg is adamant his actions were legal. This article is an excerpt from Cointelegraph.com News View Original Source React to

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Etherscan ads behind massive phishing campaign

Advertisement, phishing, scams, Transactions, Wallet /

Etherscan ads behind massive phishing campaign 2024-04-08 at 11:01 By Cointelegraph by Arijit Sarkar The wallet drainer scam involves luring users into fake websites and prompting them to link their crypto wallets and eventually draining all funds. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

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Securing your crypto funds: Exchanges add support for hardware 2FA

Binance, Bitcoin Wallet, Coinbase, Cryptocurrencies, cybersecurity, Gemini, hackers, Hacks, Hardware Wallet, phishing, scams, security, Technology, Wallet /

Securing your crypto funds: Exchanges add support for hardware 2FA 2024-04-05 at 17:02 By Cointelegraph by Rachel Wolfson As phishing attacks rise, crypto exchanges tell users to keep their funds safe by using YubiKey devices and Passkeys, along with hardware wallets. This article is an excerpt from Cointelegraph.com News View Original Source React to this

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Google sues alleged China crypto app racketeers: Report

China, Cryptocurrencies, fraud, Google, scams /

Google sues alleged China crypto app racketeers: Report 2024-04-04 at 15:01 By Cointelegraph by Zoltan Vardai Approximately 100,000 users have downloaded fraudulent apps from Google Play, but the amount of user funds lost remains unknown. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

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76% of consumers don’t see themselves as cybercrime targets

Bitdefender, cybercrime, cybersecurity, News, report, scams, survey /

76% of consumers don’t see themselves as cybercrime targets 2024-04-04 at 06:01 By Help Net Security 67% of consumers across the globe are concerned about the security and privacy of AI, according to Bitdefender survey. AI uses personal data to feed its machine learning algorithms, and the rising amount has raised serious concerns about data

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Unexplained transfers on LENX protocol spark rug pull concerns

community, scams /

Unexplained transfers on LENX protocol spark rug pull concerns 2024-03-30 at 00:01 By Cointelegraph by Ana Paula Pereira Mysterious withdrawals from LENX’s treasury have raised concerns about an ongoing slow rug pull on the protocol. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

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Elon Musk offers free premium features on X, crypto scammers included

Bitcoin Scams, community, cybercrime, cybersecurity, Elon Musk, global crypto community, hackers, Hacks, scams, Twitter /

Elon Musk offers free premium features on X, crypto scammers included 2024-03-28 at 11:04 By Cointelegraph by Arijit Sarkar Elon Musk rolled out the paid verification model on X, earlier known as “Twitter Blue,” to fight the scammers and spammers thriving on the platform before his takeover. This article is an excerpt from Cointelegraph.com News

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Scammers exploit tax season anxiety with AI tools

cybercrime, cybersecurity, McAfee, News, report, scams, survey /

Scammers exploit tax season anxiety with AI tools 2024-03-26 at 06:31 By Help Net Security 25% of Americans has lost money to online tax scams, according to McAfee. Of the people who clicked on fraudulent links from supposed tax services, 68% lost money. Among those, 29% lost more than $2,500, and 17% lost more than

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Hong Kong’s fight against fake crypto exchanges continues

Applications, China, Cryptocurrency Exchange, Hong Kong, policies, scams /

Hong Kong’s fight against fake crypto exchanges continues 2024-03-25 at 15:02 By Cointelegraph by Arijit Sarkar The Securities and Futures Commission of Hong Kong’s (SFC) issued a warning against HKCEXP, which it claims lured investors by falsely claiming to be an “FSC-registered business.” This article is an excerpt from Cointelegraph.com News View Original Source React

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Scammers steal millions from FTX, BlockFi claimants

Cryptocurrency, Cryptocurrency Exchange, Don't miss, Hot stuff, News, phishing, scams /

Scammers steal millions from FTX, BlockFi claimants 2024-03-25 at 14:56 By Zeljka Zorz Customers of bankrupt crypto platform BlockFi have been targeted with a very convincing phishing email impersonating the platform, asking them to connect their wallet to complete the withdrawal of remaining funds. Judging by this Reddit thread, many have fallen for the scam

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Scams are becoming more convincing and costly

cybercrime, fraud, News, report, scams, survey, Visa /

Scams are becoming more convincing and costly 2024-03-25 at 06:33 By Help Net Security Scams directly targeting consumers continue to increase in both complexity and volume, according to Visa. Consumers are increasingly targeted by scammers, who rely on heightened emotions to create fraud opportunities. While the number of individual scam reports from June to December

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Automation app IFTTT blamed for recent ‘$Packy’ token scam on X

Hacks, IFTTT, influencers, scams, Twitter, X /

Automation app IFTTT blamed for recent ‘$Packy’ token scam on X 2024-03-22 at 08:01 By Cointelegraph by Martin Young a16z’s Packy McCormick and Coinbase’s Scott Shapiro were among those targeted by phishing scammers who used their accounts to spread malicious crypto phishing links on X. This article is an excerpt from Cointelegraph.com News View Original

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SEC busts CryptoFX for running $300M Ponzi scheme

Cryptocurrencies, Latin America, Ponzi Scheme, scams /

SEC busts CryptoFX for running $300M Ponzi scheme 2024-03-15 at 11:02 By Cointelegraph by Arijit Sarkar According to the SEC, CryptoFX allegedly targeted crypto investors from the Latino community across 10 U.S. states and two foreign countries. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

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Tax-related scams escalate as filing deadline approaches

Cisco, Don't miss, fraud, Hot stuff, identity theft, IRS, Malwarebytes, News, scams, tax e-filing, trends, USA, Webroot /

Tax-related scams escalate as filing deadline approaches 2024-03-12 at 07:18 By Helga Labus As the April 15, 2024 tax filing deadline approaches in the US, some old and some new tax-related scams targeting both taxpayers and tax professionals. Tax-related scams targeting taxpayers With taxpayers rushing to file their personal federal income tax return, scammers are

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Crypto phishers stole $47M last month, impersonators on X to blame

crypto crime, Hacks, phishing, scams, social media, Twitter, X /

Crypto phishers stole $47M last month, impersonators on X to blame 2024-03-11 at 06:32 By Cointelegraph by Martin Young Most victims were lured to phishing websites from comments posted by impersonator accounts on X. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

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