Binance CEO Richard Teng Spotlights Milestone Amid Crypto Scam Woes coingape.com 20 August 2024 23:21, UTC Binance CEO Richard Teng recently outlined how the exchange has prevented over $2.4 billion in losses from scams and frauds, impacting over 1.2 million users across the globe. These prevention efforts were aided by the platform’s risk management…
$1.58 Billion in Crypto Vanishes in Just 8 Months financemagnates.com 21 August 2024 08:23, UTC Cryptocurrency-related crime is evolving in 2024, with hackers increasingly targeting centralized exchanges and ransomware attacks reaching new heights, according to a mid-year report from blockchain analytics firm Chainalysis. Crypto Crime Trends Shift as Hackers Target Exchanges While overall illicit…
CoinGecko warns of scammers promoting fake GECKO airdrops crypto.news 21 August 2024 08:21, UTC Crypto price aggregator website CoinGecko says bad actors are flooding social media with fake GECKO token airdrops. Crypto data aggregator CoinGecko warned about fake airdrop scams, urging users to exercise caution as fraudulent schemes targeting its community gain traction. Geckos,…
Enhanced Web3 Wallets Are the Driving Force Behind Crypto Mass Adoption, Experts Say beincrypto.com 17 July 2024 07:39, UTC Web3 wallets are becoming increasingly important instruments for widespread adoption in the crypto scene. Experts like Luis Ocegueda, Head of Engineering at Trust Wallet, and Alvin Kan, COO of Bitget Wallet, highlight that Web3 wallets…
Cardano Alert: Crucial Warning Issued, No ADA Giveaways u.today 14 July 2024 12:15, UTC As the much-awaited Chang upgrade approaches, the Cardano community has been issued a crucial warning: Beware of ADA giveaway scams. The Chang upgrade is the culmination of many years of hard work for the Cardano ecosystem and marks a significant…
Tether Freezes $29.62M USDT Addresses Linked to Cambodian Huione Group coinedition.com 14 July 2024 10:45, UTC Prominent stablecoin issuer Tether has frozen a TRON wallet, TNVaKW, containing $29.62 million in USDT tokens, suspected to be linked to criminal activities and crypto money laundering. This action took place yesterday, July 13, as highlighted by a…
Bitcoin ATM Scams on the Rise: North Carolina AG Issues Warning and Tips to Stay Safe news.bitcoin.com 14 July 2024 10:24, UTC North Carolina Attorney General Josh Stein has issued a warning about bitcoin ATM scams, following numerous complaints. The alert outlines tips to avoid such scams, emphasizing caution with unsolicited requests for cryptocurrency…
