Getting involved in the world of digital money, also known as cryptocurrency, necessitates extensive knowledge of all the potential risks. When we talk about risks, we don’t just mean the cryptocurren...
Tag: Scams
Romance Scams in Crypto Reaching at Alarming Level
Crypto romance scams held a significant amount in overall crypto scams during last year. Cryptocurrencies gained huge attention and reached heights that are unattainable for many assets. But wit...
Why there’s been a drop in crypto scams
TL;DR Breakdown Crypto price drop led to drop in crypto scams Over $7 billion lost to crypto scams in 2021. Scammers continue to try evolving techniques in crypto space. Kim Grauer, Director of Resear...
Senators grill banks behind Zelle for not intervening in payments to scams
Eight Democratic Senators have written to seven of the leading banks in the US, criticizing what they call a lack of safeguards against fraud on the digital payment platform Zelle. On July 7, Bob Men...
Crypto Scams Have Receded Alongside Bitcoin’s Price
Kim Grauer – Director of Research at Chainalysis – said there’s been a “pullback” in funds received by cryptocurrency scam addresses during the bear market. Other forms of financial crime in the digit...
US Department Of Justice Charges Six Persons In Crypto, NFT Scams ⋆ ZyCrypto
Advertisement     The US Department of Justice has indicted six different people allegedly involved in four unique scam schemes relating to cryptocurrencies. The scams...
NFT, BTC Scams Featured on British Army’s Compromised Twitter, YouTube Accounts
Twitter and YouTube accounts of the British Army were simultaneously hacked on Sunday and used for promoting two different crypto scams. However, by Sunday evening, the compromised accounts had been r...
DOJ Indicts 6 People in 4 Crypto Scams Including Baller Ape NFT Rug-Pull
The US Department of Justice (DOJ) has indicted 6 people in 4 different cases of cryptocurrency frauds, including Baller Ape NFT rug-pull, worth nearly $130 million. Baller Ape NFT Scam According to a...
OpenSea experiences email data breach, warns users of phishing scams
OpenSea, the world’s largest NFT marketplace, suffered an email data breach that would affect the majority of its customers. An employee of Customer.io, an email vendor contracted by OpenSea, reported...
Warning: Celebrity-endorsed crypto scams in the UK could double in 2022
The involvement of celebrities in promoting cryptocurrencies has been questioned, especially with the emergence of digital currency scams advertised by prominent individuals. During the first quarter...
How to Protect Yourself and Community From Common Crypto Scams » NullTX
The crypto industry is a perfect way to boost finances and build an outstanding investment portfolio but is also a pool full of scammers. The FTC report shows how business imposters are capitalizing o...
Crypto Romance Scams: The Love Nobody Asked For
People looking for love may think the internet is a wonderful place to start. Romance scammers, on the other hand, fool people with well-planned ways. They give love that nobody would ask for. Avoid c...
As Origin Protocol battles NFT scams with its own builder, how will OGN grow?
Origin Protocol OGN/USD is an Ethereum ETH/USD powered platform that aims to provide non-fungible tokens (NFTs) and decentralized finance (DeFi) on a global scale. The NFT and DeFi ecosystem found wi...
Why are cryptocurrencies linked with scams and cheating so easily?
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How Not To Get Blown Out By These Fierce Trading Scams
In the world of finance and investing, there have always been some trouble makers. And ironically, they often succeed at coaxing people into their fraudulent traps. Apart from the high volatility, sc...
Why do FBI Agents think LinkedIn-based Crypto Scams are a potential threat?
Consistently increasing leniency towards the crypto also leads to the threat of potential crypto investment scams and now LinkedIn is also under suspicion Recently in a report it was stated that accor...
FBI warns of increase in LinkedIn cryptocurrency scams, CNBC reports
Scammers using LinkedIn for crypto investment schemes are a “significant threat,” Sean Ragan, FBI special agent in charge of the San Francisco and Sacramento, California, field offices told CNBC in an...
FBI Agent Says Crypto Investment Scams on LinkedIn ‘Significant Threat’ to Consumers: Report
The Federal Bureau of Investigation (FBI) is reportedly saying that crypto-related investment scams on popular professional networking platform LinkedIn are now a serious threat to the public. Accordi...
Cryptocurrency scams on LinkedIn have increased significantly
Cryptocurrency scams have been rampant over the past year, and social media platforms play a key role in promoting these scams. The Federal Bureau of Investigations (FBI) has warned LinkedIn users tha...
FBI Says LinkedIn Is Being Used for Crypto Scams: Report
The bad actors pose a “significant threat” to LinkedIn and its consumers, according to Sean Ragan, the FBI’s special agent in charge of the San Francisco and Sacramento, California f...
Crypto Leaks Launches Platform That Reveals Scams and Corruption
Crypto scams and corruption have persisted for years, affecting many in their wake. Crypto Leaks launched to defend honest crypto communities by exposing big-money corruption, attacks, and scams. The ...
OpenSea Secures Its Platform Further Against NFT Fraud and Scams – crypto.news
OpenSea, the most popular NFT marketplace announced on Tuesday that it has released a new feature against the increasing rate of NFT fraud and hacks. The platform took the step when it noticed that us...
Crypto Leaks debuts platform that exposes scams and corruption in the crypto space
Advertisement     Scams and corruption in the cryptocurrency space have lasted for years, hurting a large number of people. Crypto Leaks was founded to protect honest ...
OpenSea announces new security features to protect users from NFT scams
One of the most popular crypto startups, OpenSea, has recently come under fire for stolen and plagiarized nonfungible tokens (NFTs). In light of the growing number of NFT scams, OpenSea has announced ...
OpenSea Tightens Security To Prevent NFT Scams And Fraud
The largest NFT marketplace OpenSea on Tuesday said it has launched a new feature to prevent the growing number of NFT scams, fraud, and hacks on OpenSea. The new feature will automatically hide suspi...
Dogecoin (DOGE) Co-Creator Calls Crypto Industry a Facilitator of Scams That Exists Outside of Government Control
The co-creator of popular meme token Dogecoin (DOGE) says a lack of traditional oversight leaves crypto traders vulnerable to being fleeced. In a new interview with Australian media outlet The Project...
Crypto Leaks launches platform that reveals scams and corruption in the crypto space
New York, United States, 14th June, 2022, Chainwire Crypto scams and corruption have persisted for years, affecting many in their wake. Are you looking for fast-news, hot-tips and market analysis? Sig...