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Tag: Scams

A third of US crypto holders have experienced theft: Report

March 22, 2023 wp-bot Cointelegraph

Ten percent of crypto holders surveyed made no attempt at protecting their assets; victimization varied strongly by age.

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Crystal Blockchain Study Reveals $16.7 Billion in Crypto Assets Stolen Since 2011

March 21, 2023 wp-bot Bitcoin News, Blockchain

Crystal Blockchain, a company that provides blockchain data and analytics, published a study covering security breaches, fraud, and scams related to cryptocurrency and decentralized finance

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British Bank Natwest Implements New Limits on Cryptocurrency Payments to Combat UK Crypto Scams

March 15, 2023 wp-bot Bitcoin News

On March 14, 2023, the U.K.-based bank Natwest Group announced new limits on cryptocurrency payments, citing crypto scams that cost U.K. consumers £329 million annually.

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NatWest bank puts $6K monthly limit on crypto exchange payments

March 14, 2023 wp-bot Cointelegraph

NatWest’s head of fraud protection emphasized the importance of self-custody in crypto amid the bank imposing new crypto restrictions.

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Fraudsters Offer Russians Bogus Chance to Invest in Fake ‘State Cryptocurrency’

March 9, 2023 wp-bot Bitcoin News

Internet users in Russia have been targeted in an email campaign advertising the launch of an alleged cryptocurrency issued by the state. Potential victims are

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Hong Kong’s losses to crypto scams doubled to $217M last year: Report

March 7, 2023 wp-bot Cointelegraph

Crypto-related scams in Hong Kong reportedly accounted for over 50% of the total $407 million stolen from city residents in tech crimes in 2022.

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Blockchain
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