Browsing Tag
#Scams
60 posts
Blockchain Capital’s X account hacked to promote token claim scam
The X (Twitter) account of crypto-focused venture capital firm Blockchain Capital was seemingly taken over by scammers attempting…
Scammers pile on to impersonate Worldcoin on Twitter following token launch
Several fake accounts on Twitter — currently rebranding to X — were pushing malicious links to users following…
Canadian police warn crypto investors on growing home robbery trend
A Canadian police department has issued a public warning of a possible trend where high-value cryptocurrency investors are…
Ripple CTO warns against XRP scams amid SEC-induced hype
A court ruling in favor of Ripple Labs — stating that XRP (XRP) is not a security —…
Mastercard AI-powered tool to help banks fight fraud
Mastercard has launched a new artificial intelligence (AI)-power tool which is aimed at helping banks fight payment fraud…
Blockchain Australia CEO calls for unified efforts to stamp out crypto scams
Blockchain Australia’s new CEO, Simon Callaghan, is urging Australia’s banks, the government and the crypto industry to come…
$7.8B lost in crypto Ponzi and pyramid schemes in 2022: Report
According to a report published by blockchain intelligence firm TRM Labs on June 28, a combined $7.8 billion…
Crypto scams are going to ramp up with the rise of AI
With talk about integrating artificial intelligence and the cryptocurrency industry mostly focusing on how AI can help the…
On-chain sleuth ZachXBT sued for libel after claiming plaintiff drained funds from project
Blockchain investigator ZachXBT has been sued for libel by one of the people he accused of fraud, according…
Australian ‘Big 4’ bank begins trial for cryptocurrency payment blocks
Westpac, one of Australia’s ’Big Four’ banks, is launching its first trial of scam protection measures designed to…