Arizona AG Warns Scammers Always Find New Ways to Steal Your Money With Crypto

Arizona AG Warns Scammers Always Find New Ways to Steal Your Money With Crypto   news.bitcoin.com 22 August 2024 08:01, UTC Arizona Attorney General Kris Mayes has issued a warning about the rising threat of cryptocurrency scams targeting vulnerable individuals, especially seniors. These scams include fraudulent investment schemes, impersonation of businesses or government entities, and…

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Scammer Transfers $2.7M After 55.4M in DAI Phishing Attack

Scammer Transfers $2.7M After 55.4M in DAI Phishing Attack   thecryptobasic.com 26 August 2024 12:31, UTC In recent events, a phishing address that siphoned $55.4 million in DAI from a whale’s account has reawakened. PeckShieldAlert, a blockchain security firm, announced that the scammer had transferred approximately $2.7 million worth of crypto assets. This includes $1.145…

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Trump’s Crypto Initiative Now ‘World Liberty Financial’—Community Alerted to Fake Tokens and Scams

Trump’s Crypto Initiative Now ‘World Liberty Financial’—Community Alerted to Fake Tokens and Scams   crypto-news-flash.com 26 August 2024 13:09, UTC Donald Trump Jr has changed the name of the family’s crypto project to World Liberty Financial. The project’s leaders have warned followers about growing scams impersonating the project. Donald Trump Jr has changed the name…

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Tether Proactively Assists U.S. DOJ in Criminal Investigation and Victim Recovery

Tether Proactively Assists U.S. DOJ in Criminal Investigation and Victim Recovery   tether.io  + 1 more 24 August 2024 00:08, UTC Tether, the largest company in the digital asset industry, reaffirms its commitment to combat illicit activities, stop illegal use of stablecoin technology, and provide support to victims through its assistance to, and support of,…

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