[Jul 9, 2023 9:15 PM] Threads are already seeing potential crypto scammers arrive on the platform as Crypto Twitter personas warn of impersonators on the app.
[Jul 7, 2023 3:20 PM] Twitter users have been sharing security incidents surrounding the crypto exchange, including claims that scammers are using Coinbase's domain name on attacks.
[Jul 6, 2023 6:36 AM] Mastercard revealed a new AI-driven tool available to banks for collecting insights to predict scams and frauds involving real-time payments.
[Jun 28, 2023 6:00 AM] Ponzi schemes dominated the crypto crime landscape in 2022, with $7.8 billion funneled from victims, blockchain analytics firm said in a new report.
[Jun 27, 2023 12:00 PM] More than $208.5 million was lost initially, but approximately $4.5 million was recovered, making the total amount of unrecovered funds over $204 million.
[Jun 26, 2023 7:01 AM] Cybersecurity experts say the crypto industry is a target for bad actors because it is a new technology that is rapidly evolving and growing.
[Jun 22, 2023 9:44 AM] Scammers use a variety of techniques to steal users’ money, some of which only require knowing your wallet address, a Forta Network researcher said.
[Jun 8, 2023 10:00 PM] Commonwealth Bank of Australia plans to restrict payments to crypto trading platforms, citing the threat of scams. The measure would deal another blow to digital asset exchanges operating in the country where it has been getting harder to deposit…
[Jun 8, 2023 3:34 PM] Gensler argued that securities laws helped prevent stock market scams once they were passed in the 1930s and can benefit the crypto market of today.
[Jun 2, 2023 10:05 AM] Sotheby’s will sell Dmitri Cherniak's “The Goose” NFT at a live auction this month, while Mercedes Benz released a collection inspired by its luxury vehicles.
[May 23, 2023 12:30 PM] According to the Connecticut Department of Banking, commissioner Jorge Perez revealed that the regulator has reached a settlement with the crypto automated teller machine (ATM) and kiosk operator Bitcoin of America. As part of the settlement…
[May 23, 2023 3:37 AM] The fake job advertisements have lured prospective employees to foreign countries and then forced participation in cryptocurrency fraud schemes.
[May 23, 2023 12:20 AM] The Department of Banking highlighted that Bitcoin of America failed to obtain a license as a money transmitter to operate Bitcoin ATM kiosks in the state.
[May 15, 2023 11:09 AM] Despite multiple warnings from Voshy, the meme coin's creator, speculators turned over Twitter permissions to get access to the token. They got a valuable lesson in account security.
[May 15, 2023 6:01 AM] A daily newspaper in Ireland released a statement saying it was “deliberately deceived” into believing the identity of a guest writer, which turned out to be AI.
[May 3, 2023 1:38 AM] The U.K. government plans to introduce laws to reimburse victims of authorized crypto fraud and work with Ofcom to prevent phone number “spoofing.“
[Apr 30, 2023 11:01 PM] The month was particularly bad for exploits, with the amount lost accounting for half of the total crypto exploited so far in 2023.
[Apr 29, 2023 2:32 AM] Tencent Cloud’s deepfake creation service can analyze and train itself on three-minute videos and 100 voice clips to produce a convincing deepfake video within 24 hours.
[Apr 28, 2023 7:05 AM] What started with a comedy club would later become a notorious case of legal loopholes and frustration for the nonfungible token community.
[Apr 20, 2023 11:00 AM] The company, a member of a16z’s Crypto Startup School, aims to create a security standard across Web3 projects through its API, Discord Bot and certification program.
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