Il volume Cripto illecite nel 2024 ha raggiunto un record di 40 miliardi di dollari nel 2024: Chainalysis
Secondo il rapporto, i criminali non utilizzano più BTC, ma preferiscono le stablecoin.
Il CEO di Bybit etichetta Pi Network come una truffa, citando l'avviso ufficiale della polizia
Il token è sceso di oltre il 60% dal lancio.
Il co-fondatore WazirX, Nischal Shetty, afferma che tutte le opzioni sono sul tavolo per il recupero dei fondi
Shetty ha affermato che gli sforzi di sensibilizzazione verso i diversi scambi “saranno cruciali”.
Il piano di ELON Musk di far pagare 1$ ai nuovi utenti X potrebbe non scoraggiare i bot Cripto
Gli osservatori Cripto affermano che è improbabile che un costo simbolico per l'utilizzo del servizio possa risolvere il problema dei bot.
Rep. George Santos Reportedly Involved Crypto in Nigerian Prince-Like Scheme
George Santos, a first-term member of the House of Representatives, appears to be involved in a crypto-centric version of the classic Nigerian prince email scam geared toward a campaign donor, according to the New York Times. Santos is under indictment for thirteen felonies, including allegedly embezzling contributions from supporters. A request for comment sent to Santos' lawyer about the report was not immediately returned.
Tips to Avoid Crypto Scams
Turkish nonprofits are raising millions of dollars in crypto for the earthquake response. Reacting to Turkish singer Haluk Levent warning his Twitter followers about fraudulent accounts popping up in the wake of the devastation, CoinDesk Türkiye Editor-in-Chief Serdar Turan shares tips for avoiding these types of scams.
A Year of Scams
Crypto proved to be a breeding ground for scams in 2022. Will next year be different? That story and other news shaping the cryptocurrency world in this episode of "The Daily Forkast."
Scammers Took Advantage of the Ethereum Merge to Make Millions: Chainalysis
A report from crypto analytics research firm Chainalysis reveals bad actors took advantage of the Ethereum Merge to make millions. Chainalysis Cybercrimes Research Lead Eric Jardine shares insights into the key findings, breaking down the number of countries affected and tips for avoiding merge scams.
Chainalysis Exec on How Bad Actors Scammed $2M From Ethereum Merge
Chainalysis Cybercrimes Research Lead Eric Jardine discusses how bad actors were able to take advantage of the Ethereum merge and drain $2 million from the ecosystem in and around the merge date. It was a "classic scam setup," Jardine said. "A 'doubling your money for free' type approach."
These Countries Are Most Affected by Ethereum Merge-Related Scams: Chainalysis
A Chainalysis report reveals bad actors took advantage of the Ethereum Merge to make millions via scams. Cybercrimes Research Lead Eric Jardine breaks down the countries that were most heavily affected, including Finland, Panama and Vietnam.