All posts tagged "crypto fraud"
-
604CryptocurrencyHow Crypto Scammers Impersonated Billionaire Investors to Defraud a Tech Startup of (Almost) USD 1.2 Million
Criminals created a fraudulent investment firm website, assumed celebrity billionaire identities, promised millions in investment, and used a nifty QR code trick...
-
442Press ReleaseU.S. Treasury Calls For Regulatory Measures For NFTs
The Treasury report calls for further regulatory measures and highlights NFTs’ high susceptibility to fraud and scams. TakeAway Points: The U.S. Treasury...
-
459CryptocurrencyPoloniex Hacker Transfers $3.3M ETH, Still Manages $181M Crypto
A Poloniex hacker transferred $3.3 million in Ether from a $125 million Poloniex theft to Tornado Cash and still manages $181 million...
-
735Internet of ThingsCrypto Losses In The First Quarter To Web3 Attacks And Scams Decreased By 23%.
Immunefi reports that in the first quarter of 2024, the cryptocurrency industry’s losses from web3 hacks and scams decreased by 23% as...
