Tag: Scams

A California financial regulator says users reported seven new types of crypto and AI scams that it hadn’t seen before ...

Losses to crypto scams, exploits and hacks totaled nearly $1.53 billion in February, with the $1.4 billion Bybit hack accounting ...

One of the new dashboard's most striking features is its funds flow analysis, which reveals where stolen funds ended up ...

Today’s edition of the weekly recap: Industry leaders discuss crypto and U.S. regulations at Consensus 2024; Binance founder Changpeng Zhao ...

by Zhauhazyn Shaden Published: April 24, 2024 at 1:00 am Updated: April 23, 2024 at 8:00 am by Anastasiia O ...

Please note that our privacy policy, terms of use, cookies, and do not sell my personal information has been updated.CoinDesk ...

by Nik Asti Published: October 30, 2023 at 12:05 am Updated: October 30, 2023 at 12:05 am by Victor Dey ...

Understanding impersonation scams in crypto In impersonation scams, fraudsters pretend to be reliable individuals, exchanges or services to trick users ...

FTX’s sister hedge fund Alameda Research lost at least $190 million of its trading funds due to arguably avoidable scams, ...

Crypto and Web3 projects suffered a 153% increase in attack incidents from July to September 2023 compared to the same ...