Crypto scams Financial News

21.02 / 17:11

Crime scam Crypto scams Cybercrime, Crypto Scams on the Rise in Portugal, Say Prosecutors

Cybercrime has “skyrocketed” in Portugal – with crypto scams and ransomware attacks becoming more commonplace in the nation.

26.01 / 18:53

Ethereum Provident Platform Fighting Strategy Mobile Bitcoin Crypto scams safe Is Cryptocurrency Safe to Invest in 2023? How to Avoid Crypto Scams

Disclaimer: The Industry Talk section features insights by crypto industry players and is not a part of the editorial content of Cryptonews.com.

25.11 / 16:01

scam World Cup Crypto scams World Cup Crypto Scams are On the Rise – Look Out For These

Global cybersecurity firm Kaspersky has released a list of the top five scams related to the ongoing FIFA World Cup Qatar 2022.

28.10 / 15:39

Ethereum Binance Hack BNB Crypto scams Most Crypto Scams are Happening on This Blockchain – Here’s What You Need to Know

Cryptocurrency risk monitoring platform Solidus Labs said that over 10% of tokens showing scam characteristics reside on Binance's native BNB Chain. Less than 10% is seen on Ethereum (ETH).

12.09 / 09:55

UPS Action Валюта AUD Crypto scams Lost Aussies already lost $242M to investment and crypto scams in 2022

Australians have continued getting duped by investment and crypto-related scams, losing 242.5 million Australian dollars to scammers so far in 2022, according to Scamwatch’s latest data.

09.09 / 20:23

Facebook Social Media Fraud Meta Ceo lawmakers Crypto scams US lawmakers US lawmakers call on Mark Zuckerberg to address 'breeding ground' for crypto scams: Report

A group of Democrats from the United States Senate has reportedly asked Meta CEO Mark Zuckerberg to provide details on the social media giant’s policies addressing cryptocurrency fraud.

22.08 / 07:25

Blockchain Cybersecurity Scams Crypto scams analyst Cybersecurity analyst reveals 8 sneaky crypto scams on Twitter right now

Cybersecurity analyst Serpent has revealed his picks for the most dastardly crypto and non-fungible token (NFT) scams currently active on Twitter.

17.08 / 07:17

regulation crimes Cybercrime data exit Crypto scams fall Crypto scams fall 65% after gullible noobs exit the market: Chainalysis

Fewer people have fallen victim to cryptocurrency scams in 2022 so far due to falling asset prices and the exit of inexperienced crypto users from the market, a new crypto crime report reveals.

08.08 / 18:31

Aware USDT Platform Bitcoin Crypto scams fraud case Hong Kong Police Publish Details of USDT Fraud Case in Effort to Raise Public Awareness of Crypto Scams

28.06 / 19:19

Blockchain Ethereum Binance Bitcoin Crypto scams eBay's NFTs, Yield on Ledger, Axie Infinity's Ronin Bridge Reopens, Celebrity Crypto Scams + More News

Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying under the radar of today’s crypto news.

07.06 / 12:35

cryptocurrency Валюта AUD Bitcoin Crypto scams Lost Aussies lost $81.5 million to crypto scams this year: ACCC

Australians lost over AUD 113 million ($81.5m) to cryptocurrency scams between January 1 and May 1 this year, the Australian Competition and Consumer Commission (ACCC) has announced.

04.06 / 08:11

cryptocurrency Digital Platform cryptocurrency news Bitcoin Crypto scams Over $1 Billion Loss In Crypto Scams Since 2021: Federal Trade Commission

Crypto scam victims lose more than $1 billion since 2021 - FTC

03.06 / 07:43

business Scams FBI Crypto scams 'Pig slaughtering' crypto scams reap millions on Silicon Valley dating apps

Lonely hearts in Silicon Valley are reportedly falling prey to a wave of "pig slaughtering” crypto scams via dating apps.

29.03 / 01:09

cryptocurrency Social Media scam Crypto scams Videos Impostors Make Deep Fake Videos of Ordinary 'More Believable' People to Promote Crypto Scams

Scammers are impersonating anyone from influencers to high-profile crypto figures using deep-fake technology in a bid to steal crypto from unsuspecting victims -- however, they now seem to have focused on impersonating regular people as they are "more convincing" tools.

03.02 / 06:31

regulation Scams Court Meta Platforms Crypto scams Aussie billionaire sues Facebook over crypto scams with AG's consent

Australian billionaire Andrew “Twiggy” Forrest is taking Facebook to court over scammy cryptocurrency ads that he alleges used his name to defraud victims.

06.01 / 21:47

business Television Scams Cybercrime Crypto scams Comedian Stephen Colbert spoofs 'Colbert Coin' in response to rise in crypto scams

Stephen Colbert, the charismatic host of CBS’ The Late Show, is once again associating many cryptocurrencies with scams — but doing so by parodying the vernacular of a seasoned HODLer.

17.12 / 20:57

cryptocurrency Crypto scams surges Revenue from crypto scams surges 81 percent in 2021, "rug pulls" make for most of it

The money garnered from cryptocurrency-related scams and crimes worldwide touched almost $7.7 billion, reaching an all-time high in 2021, surging almost 81 percent over the last year, per the Chainalysis' 2022 Crypto Crime Report.

02.12 / 12:15

Ethereum IPO Platform Crypto scams Crypto scams: How to spot, avoid and protect your money while investing in cryptocurrencies

Notwithstanding regulatory uncertainties, the crypto craze is increasing rapidly in the country. As crypto-assets continue to gain the attention of investors all around the world, they have also become a target for scammers who are looking to make some easy profits by exploiting individuals who would do anything to get rich quickly.

01.11 / 14:39

Ethereum Bitcoin Crypto scams Crypto Scams that Rocked Asia to the Core, Part 2: PlusToken

Asia has been through more than its fair share of nasty crypto scam dramas, from the Mt. Gox scandal right through to 2021 and its plethora of AI-powered fraudsters.

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