ZachXBT reveals Coinbase users lost another $45M in a week to ongoing social engineering scams
Blockchain investigator ZachXBT revealed that Coinbase customers misplaced one other $45 million over the previous week on account of coordinated ...
Tag: scams
Myanmar Militia Group Accused of Running Crypto Scams
Loved this text? Share it with your folks! America Treasury has accused a militia group primarily based in Myanmar of ...
FBI reports $9.3 billion in US targeted crypto scams as elderly hit hardest
The US Federal Bureau of Investigation (FBI) has reported a big spike in cybercrime exercise, with whole losses throughout the ...
AI-driven crypto scams cause $200M in losses in Q1
Scammers use EOAs to empty wallets after approval permissions are granted. Binance’s CZ and Ashesi College’s president amongst newest deepfake ...
Australia shuts down 95 firms linked to pig butchering crypto scams
$35.8 million in reported losses throughout 14 international locations. Rip-off used faux relationships to lure crypto investments. Court docket-appointed liquidators ...
Coinbase users lose $46 million to social engineering scams in March
Coinbase customers are once more within the highlight after shedding greater than $46 million to social engineering scams this month ...
Crypto Founders Warn of Fake Zoom Scams
Loved this text? Share it with your folks! Crypto entrepreneurs have not too long ago shared warnings a couple of ...
U.S. Senators Introduce Crypto ATM Fraud Prevention Act to Curb Scams
U.S. lawmakers introduce the Crypto ATM Fraud Prevention Act to fight rising scams. The invoice mandates fraud warnings, transaction limits, ...
SEC’s New Unit to Fight Crypto Scams
Loved this text? Share it with your pals! The US Securities and Alternate Fee (SEC) has launched a brand new ...
FBI initiative saves thousands from crypto scams, recovers $285 million
The FBI’s initiative to counter crypto funding fraud has helped 1000's of victims keep away from shedding thousands and thousands ...
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