The DEA, the country’s lead drug enforcement agency, is yet to find those responsible for the attack but has enlisted the help of the FBI.
Category: scammer
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Monkey Drainer-linked scammers possibly exposed after an on-chain quarrel
The scammer referred to their pseudonym during a blockchain message argument which may have revealed their actual identity, according to CertiK.
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Robocallers have upped their scam game and they’re after your crypto
Sophisticated malicious outfits are keeping up with current trends, turning their sights on crypto users following the bankruptcy of FTX.
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‘Do not delay’ — ASIC warns Aussies to look for 10 signs of a crypto scam
The list comes out as part of Australia’s 2022 Scams Awareness Week.
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3 ways scammers will try to fool you over Ethereum’s Merge
Besides fake ETH 2.0 tokens and malicious token airdrops, crypto users should also be on the lookout for staking pools offering attractive staking yields.
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Top Finiko Crypto Pyramid Executive Arrested in Russia’s Tatarstan
A high-ranking representative of Russia’s notorious Finiko Ponzi scheme has been arrested in Tatarstan. Ilgiz Shakirov, a businessman from Kazan, rose to the rank of vice president of the crypto pyramid which is believed to have defrauded millions of investors in the Russian Federation and surrounding regions. Kazan Police Detain Finiko Vice President Police in […]Powered by WPeMatico
ICOs Are Dead But ICO Scammers Are Immortal
The initial coin offering may have all but died, but the ICO scammer marches on regardless. Whereas legitimate projects have to wrangle with all kinds of challenges including the strength of the market, generating value for investors, creating a real product and actually delivering on the promises they make, the soulless scammer is unencumbered by […]
The post ICOs Are Dead But ICO Scammers Are Immortal appeared first on Bitcoin News.
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Data Shows Ethereum is the ‘Cryptocurrency of Choice for Scams’
Since the very early days, back when people learned how to create new cryptocurrencies or quickly build infrastructure models like digital asset trading platforms, many scams started to spawn frequently. According to the blockchain surveillance company Chainalysis, over the last two years fraud in the Ethereum ecosystem has run rampant and it’s been the “cryptocurrency […]
The post Data Shows Ethereum is the ‘Cryptocurrency of Choice for Scams’ appeared first on Bitcoin News.
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Google Security Expert Warns Against Bitcoin Bragging Online
Mark Risher, Google’s director of product management, Google Identity, account security, and spam & abuse, recently urged cryptocurrency investors not to brag about their virtual currency holdings online. Also Read: Netherlands’ Largest Bank ING Group Fined $900M for Money Laundering Google Security Expert Cautions Traders Against Boasting Online In a recent interview with CNBC, Google security […]
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The Daily: New Education Centers, Vietnamese Ask for Fraudster’s Extradition
In today’s edition of Bitcoin in Brief we cover a number of new academic education centers around the world devoted to the research of the technology behind cryptocurrency, and demands by Vietnamese victims for an alleged fraudster’s extradition plus an update about Kickico. Also Read: Okex Socializes Loss From Over $400 Million Bet Among BTC […]
The post The Daily: New Education Centers, Vietnamese Ask for Fraudster’s Extradition appeared first on Bitcoin News.
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