Revolut prevents $13.5M of ‘potential fraud transactions’ in crypto
Revolut has been under fire as fraud complaints piled up in 2024, but the company has insisted it…
Browsing Tag
Bitcoin Scams
24 posts
Inside the Pig Butchering Scam: Real Stories from Victims
The latest Cointelegraph video discusses one of the most dangerous crypto scams, 'Pig Butchering,’ where victims are lured…
China’s crypto ban fails to stop scams as Shaanxi police arrest 4 suspects
Mainland China quickly and effectively addresses crypto fraud incidents despite banning crypto transactions a few years ago. Czytaj…
Wisconsin unveils tracker to fight crypto fraud and investment scams
The Wisconsin Department of Financial Institutions is launching a new scam tracker based on consumer complaints to protect…
Over 70% of hacked funds are lost to CeFi entities — Cyvers
Real-time threat detection and AI integrations could further bolster Web3 security, according to the CEO of Cyvers. Czytaj…
Bitcoin ATM Scams on the Rise: North Carolina AG Issues Warning and Tips to Stay Safe
North Carolina Attorney General Josh Stein has issued a warning about bitcoin ATM scams, following numerous complaints. The…
Tether CEO warns of new wave crypto airdrop scam emails, CoinGecko potentially affected
Cryptocurrency users should exercise extreme caution to crypto-airdrop-related emails received in the past 24 hours, according to Tether’s…
Binance develops ‘antidote’ to address poisoning scams after $68M exploit
Binance’s new algorithm has already helped detect over 13.4 million spoofed blockchain addresses on BNB and over 1.68…
WBTC thief returns $71 million worth of stolen funds
On-chain transactions leading up to the return suggest this wasn’t a white hat hacker but a malicious actor…
Trader loses $68M in address poisoning scam
The attack caused the unknown trader to lose over 97% of their crypto holdings. Czytaj więcej We współpracy…