Scams news articles
Scientists used AI to find and track 95K ‘cryptocurrency free giveaway’ scams on Twitter
Researchers from San Diego State University in California developed an artificial intelligence (AI) system to identify, track and expose fre...
Introducing 0xBOT: Your Shield Against Scams in the Crypto Realm
Empowering Secure Transactions and Unmasking Scammers with AI-Powered Innovations In the rapidly evolving landscape of cryptocurrency, secur...
Binance CEO Shares Details Of $20 Million Scam Attempt
Binance CEO, Changpeng ‘CZ’ Zhao has recently provided details on a failed $20 million scam attempt in a bid to keep the crypto communit...
Voyager Digital Customer Data Hacked Amid Bankruptcy Process, VGX Down 10%
Defunct crypto lender Voyager Digital has become the target of a scam amid its bankruptcy proceedings. The scams were designed to extract da...
Crypto Hacks and Exploits Cost Traders $303M in July; Worst Month of 2023
Crypto investors suffered $303 million of losses from exploits and hacks in July, the worst month of the year. Exploits of Curve Finance and...
Australian Lender Bendigo Bank Blocks “High-Risk” Crypto Payments
Bendigo Bank, an Australian financial institution, has announced new rules targeting “high-risk” instant payments to crypto exchanges. A...
Scams surge, crypto regulation in US, Worldcoin’s privacy concerns | Weekly recap
This week, government agencies intensified their enforcement actions against fraudulent crypto activities, responding to a rise in hacking i...
Crypto Investment Scams Cost Americans $2.57 Billion in 2022, Study Finds
In Brief Investment scams are a growing crisis, and those involving cryptocurrency are on the rise in many US states. Scammers do not fail t...
cheqd introduces Creds for protection and building trust against AI
London, England, July 24, 2023, Chainwire cheqd, a start-up creating an economy where users and organizations have complete control and port...
Criminals Prefer Tether More Than Bitcoin: Elliptic
Elliptic’s former head of technical crypto advisory, Tara Annison, said that stablecoins have replaced Bitcoin as the crypto asset of choi...
Countering address poisoning: This browser extension offers users protection
Crypto scams are evolving by the minute to trick a large pool of non-tech-savvy users who are unfamiliar with the intricacies of the blockch...
NAB joins Aussie banking crypto crackdown
NAB is the latest Australian bank to clamp down on cryptocurrency traders because of fraud risks and predatory scammers. The bank announced ...