Terra.money Website Shuts Down to Deter Phishing Scams
Join Our Telegram channel to stay up to date on breaking news coverage Terra, a layer one blockchain, had to temporarily shut down its website...
Tag : Scams
Say goodbye to Q2 and the crypto hacks, scams and rug pulls that came with it
Follow me on Twitter @Jacqmelinek for breaking crypto news, memes and more. Welcome back to Chain Reaction. As if the pessimism around crypto weren’t enough,...
Crypto Scams Down, But Ransomware Crime Up In 2023: Chainalysis
Crypto inflows to known criminal addresses are down 65% in 2023 compared to the same period one year ago, according to a mid-year crime update...
Peter Brandt Asserts Bitcoin’s Superiority, Calls Other Crypto Assets Scams
Renowned trading professional Peter Brandt recently made waves in the cryptocurrency community with his firm belief that Bitcoin (BTC) is the only crypto asset worth...
USDT Thrives In Market Cap Growth, But Theft Risks Grow With Scams On The Rise
USDT, the largest stablecoin in the crypto market, is once again approaching its all-time high market capitalization of $82 billion, which it briefly touched during...
Jacob Crypto Bury Shared Common Crypto Scams and How To Avoid Becoming A Victim
Join Our Telegram channel to stay up to date on breaking news coverage The cryptocurrency industry will definitely continue to be a target for con...
US DOJ Confiscates $112 Million Worth of Crypto Linked to ‘Pig Butchering’ Scams
The United States Department of Justice (DOJ) seized $112 million in cryptocurrencies previously drained through the so-called “pig butchering” scams. One particular account based in...
British Bank Natwest Implements New Limits on Cryptocurrency Payments to Combat UK Crypto Scams – Bitcoin News
On March 14, 2023, the U.K.-based bank Natwest Group announced new limits on cryptocurrency payments, citing crypto scams that cost U.K. consumers £329 million annually....
FBI Warns About Cryptocurrency Theft Scams Using Play-to-Earn Games – Security Bitcoin News
The FBI has issued a public service announcement (PSA) warning on the utilization of play-to-earn games as part of a scheme to defraud users of...
Hong Kong Residents Lost More Than $216 Million to Crypto Scams in 2022 – Regulation Bitcoin News
According to Hong Kong police, in 2022 there were 2,336 reported crypto scam-related cases in which more than $216.6 million was lost. Although losses relating...