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Tag: Scams

Over Half of This Year’s Financial Pyramids in Russia Involved Crypto, Bank of Russia Finds

July 17, 2022 wp-bot Bitcoin News

A majority of the financial pyramids identified in 2022 used cryptocurrencies in one way or another, Russia’s central bank announced in a new report. Amid

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Russia Considers Jail Time for People Helping Crypto Scammers Launder Proceeds

July 15, 2022 wp-bot Bitcoin News

The interior ministry of Russia has decided to go after those providing money-laundering services to crypto fraudsters, suggesting they should go to prison. The department

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BNB Chain launches DApp platform with ‘Red Alarm’ to warn users about scams

July 14, 2022 wp-bot Cointelegraph

DappBay’s Red Alarm is a contract risk scanning tool that helps users identify high-risk projects to avoid rug pulls and frauds.

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The 2 Most Common Airdrop Phishing Attacks and How Web3 Wallet Owners Can Stay Protected

June 18, 2022 wp-bot Bitcoin News

In the world of cryptocurrencies, decentralized finance (defi), and Web3, airdrops have become commonplace in the industry. However, while airdrops sound like free money, there’s

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OpenSea announces new security features to protect users from NFT scams

June 14, 2022 wp-bot Cointelegraph

The new feature will automatically hide suspicious NFT transfers from view on their marketplace.

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Consensus 2022: Web3, unpacking regulations, and optimism for crypto’s future

June 14, 2022 wp-bot Cointelegraph

Despite crypto winter, the conference drew in 17,000 people to discuss the crypto regulatory landscape, Web3 development and the future of digital assets.

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