ZachXBT reveals Coinbase users lost another $45M in a week to ongoing social engineering scams
Blockchain investigator ZachXBT revealed that Coinbase customers misplaced one other $45 million over the previous week as a result of ...
Tag: scams
Myanmar Militia Group Accused of Running Crypto Scams
Loved this text? Share it with your pals! The USA Treasury has accused a militia group primarily based in Myanmar ...
FBI reports $9.3 billion in US targeted crypto scams as elderly hit hardest
The US Federal Bureau of Investigation (FBI) has reported a major spike in cybercrime exercise, with whole losses throughout the ...
AI-driven crypto scams cause $200M in losses in Q1
Scammers use EOAs to empty wallets after approval permissions are granted. Binance’s CZ and Ashesi College’s president amongst newest deepfake ...
Police in Hawaii Sound Alarm as Crypto Scams Drain Life Savings
Crypto scammers are sweeping via Hawaii with emotionally manipulative schemes which might be draining thousands and thousands from victims, exploiting ...
Australia shuts down 95 firms linked to pig butchering crypto scams
$35.8 million in reported losses throughout 14 nations. Rip-off used faux relationships to lure crypto investments. Courtroom-appointed liquidators discovered solely ...
Coinbase users lose $46 million to social engineering scams in March – ZachXBT
Coinbase customers are once more within the highlight after dropping greater than $46 million to social engineering scams this month ...
Montana Cracks Down on Crypto Scams as $12.5 Billion in Fraud Sparks Statewide Alarm
The U.S. state of Montana is contemplating new digital asset rules as crypto scams surge, concentrating on susceptible residents with ...
Senators Declare War on Crypto ATM Scams With Tough New Rules
New laws would mandate fraud warnings, transaction limits, and obligatory refunds for crypto ATM customers, aiming to curb scams and ...
FBI initiative saves thousands from crypto scams, recovers $285 million
The FBI’s initiative to counter crypto funding fraud has helped 1000's of victims keep away from dropping tens of millions ...
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