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Tag: Scams

FBI Issues Warning About Crypto Exchange Scams

August 2, 2024 wp-bot Bitcoin News

The Federal Bureau of Investigation (FBI) has warned cryptocurrency users about scammers impersonating crypto exchange employees to steal funds through unsolicited messages or calls. These

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NY authorities announce charges related to ‘sham’ crypto recovery firm

August 1, 2024 wp-bot Cointelegraph

The New York County District Attorney seized roughly $14,000 that Coin Dispute Network operators allegedly stole from users.

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China’s crypto ban fails to stop scams as Shaanxi police arrest 4 suspects

July 31, 2024 wp-bot Cointelegraph

Mainland China quickly and effectively addresses crypto fraud incidents despite banning crypto transactions a few years ago.

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Over 70% of hacked funds are lost to CeFi entities — Cyvers

July 31, 2024 wp-bot Cointelegraph

Real-time threat detection and AI integrations could further bolster Web3 security, according to the CEO of Cyvers.

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$31M Neiro project on Ethereum ‘is a honeypot’ — Wazz

July 28, 2024 wp-bot Cointelegraph

It’s unclear at this time whether illicit activity has taken place, but a series of red flags has brought the token under scrutiny.

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Forcount crypto scheme promoters plead guilty to wire fraud conspiracy

July 22, 2024 wp-bot Cointelegraph

On July 22, two of the five individuals who allegedly stole $8.4 million from investors between 2017 and 2021 by promoting Forcount pleaded guilty.

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Blockchain
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