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Tag: Scams

DeFi’s ‘unknown and unpredictable’ risks curb institutional use — Fireblocks VP

April 24, 2024 wp-bot Cointelegraph

Institutions are keen on DeFi, and its use among them is growing, but on-chain risks are hamstringing further adoption, says Fireblocks’ Shahar Madar.

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Australia tries again to combat ‘future sectors’ crypto scams

November 30, 2023 wp-bot Cointelegraph

The “Proposed Scams Code Framework” consultation paper aims to delegate clear roles and responsibilities to government and private entities when combatting scams.

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​​Hong Kong authorities say 145 victims, $18.9M lost in Hounax scam

November 28, 2023 wp-bot Cointelegraph

Authorities in Hong Kong confirmed 145 users were scammed on the unlicensed crypto exchange Hounax, resulting in $18.9 million of lost funds.

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Asked to get a banana, a BAYC owner narrowly avoids a fake Forbes scam

November 27, 2023 wp-bot Cointelegraph

Scammers posing as Forbes journalists have been targeting BAYC holders to set up interviews and distract them while they attempt to steal their apes.

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Nansen phishing emails flood crypto investors’ inboxes

November 24, 2023 wp-bot Cointelegraph

On Sept. 22, one of Nansen’s third-party vendors suffered a security breach, which exposed the email addresses of 7% of the system’s users.

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Tether freezes $225M in USDT linked to romance scammers amid DOJ investigation

November 20, 2023 wp-bot Cointelegraph

The stablecoin issuer reported the illicit funds had been used by a Southeast Asia-based crime syndicate responsible for a “pig butchering” romance scam.

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Blockchain
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