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#scams #cryptocurrencies #fraud #token #dechat

The initial post was rapidly amended following ZachXBT’s discovery.

#scams #cryptocurrency exchange #crimes #exchanges #identity #identification

AI is escalating the challenge of deepfake frauds in digital identity verification, potentially reshaping cybersecurity.

#scams #fraud #crimes #cybercrime #bitcoin scams

Those in search of love online are increasingly falling prey to romance scams, with $1.3 billion stolen in 2022 alone.

#scams #cryptocurrency exchange #fraud #money laundering #asia

The "gray" casino industry is taking advantage of crypto and other modern technologies to advance illegal goals.

#scams #bitcoin price #law #volatility

Crypto and Web3 have become arguably the most maligned tech in the world, with a dedicated group of critics.

#business #scams #cryptocurrencies #elon musk #social media #twitter

The platform announced that it would drop the price of gold checkmarks to $200 monthly, while a cybersecurity firm reported scammers had been taking advantage of the verification.

#scams #solana

MangoFarmSOL’s social media and website have been deactivated. Its Telegram channel with over 1,000 subscribers no longer accepts new members.

#scams #cryptocurrencies #regulation #crimes #singapore

The prime minister shared a video of himself being interviewed, created by scammers to promote “hands-free crypto trading.”

#scams #hacks #hackers #cybersecurity

Security experts have declared that the Compound Finance X page has been hacked after it started promoting what appears to be a phishing site.

#news #policy #crime #scams #us #department of justice #money laundering #california

The four allegedly obtained the money through so-called pig-butchering and other fraudulent schemes.

#hong kong #scams #cryptocurrency exchange #regulation #crimes

According to the securities regulator, misleading information online could encourage individuals to invest in the HKD token issued by HongKongDAO.

#news #blockchain #policy #scams #regulations #crypto #security #swyftx #trm labs #australia

Blockchain analytics firm TRM Labs has partnered with Australian cryptocurrency exchange Swyftx in an effort to combat scams in the nation.

#news #policy #tether #doj #crime #scams #us #seized crypto

The U.S. Department of Justice (DOJ) has seized $9 million worth of the USDT stablecoin linked to organizations that exploited victims through "pig butchering" scams.