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Scammers have been using advanced hacking bots on Telegram designed to trick investors into divulging their two-factor authentication, leading to accounts being locked and wiped out. Go to Source Powered by WPeMatico
The United States senator from Ohio and Senate Banking Committee chief Sherrod Brown is not a fan of cryptocurrencies. This week during Tuesday’s stablecoin hearing, Brown criticized all the cryptocurrency companies who advertised during the Super Bowl this past weekend and stressed that he’s “never seen the Federal Reserve buy a multimillion-dollar commercial for U.S. … Read more
The NFT Platform famous for minting Jack Dorsey’s first tweet has halted NFT operations amidst counterfeiting and illicit activity calls. Go to Source Powered by WPeMatico
The U.S. Federal Trade Commission (FTC) has warned about romance scams using cryptocurrency. Scammers use romance as a hook to lure people into bogus investments, especially crypto, the federal agency explained. “2021 numbers are nearly five times those reported in 2020, and more than 25 times those reported in 2019,” said the FTC. FTC Warns … Read more
The Netflix documentary will be about a New York-based couple and their link to laundering nearly 120,000 BTC tied to the crime. Go to Source Powered by WPeMatico
In 2021 alone, victims within the FBI San Francisco division’s territory lost more than $64 million to romance scams, compared to just over $35 million in 2020. Go to Source Powered by WPeMatico
The controversy around Wonderland DAO has brought back focus on the “not-so” decentralized nature of some DAO projects. Go to Source Powered by WPeMatico
Findings from Chainalysis shows the NFT space to be prone to wash trading, but most traders are not profiting. Go to Source Powered by WPeMatico
The scam involves sending users a text message with a link to cancel withdrawals, leading users to a fake website designed to harvest their login credentials. Go to Source Powered by WPeMatico
An exclusive Cointelegraph interview on tracking down a group of DeFi scammers responsible for the $25 million StableMagnet rug pull. Go to Source Powered by WPeMatico