Tag: Crypto Scam
Nearly 50% of Companies Targeted by AI Deepfakes, Mastercard Report Reveals
Although
artificial intelligence (AI) technology has made a striking entrance into the
finance and trading industry, it also brings a series of potential dangers,
including the increasingly...
Breaking News
US DOJ Indicts Three Individuals Involved in $1.89 Billion Crypto Fraud Scheme
The US Department of Justice (DOJ) has brought charges against three people for defrauding investors of nearly $2 billion.
According to the DOJ, the...
DOJ Charges Three People in $1.9 Billion Crypto Scam – Decrypt
An Australian and two Americans have been charged with orchestrating a $1.9 billion cryptocurrency scam based around a purported DeFi platform, HyperFund, the U.S....
US Government Charges German National for Allegedly Running $150,000,000 Crypto Scam – The Daily Hodl
US authorities are charging a German businessman for allegedly operating a crypto pyramid scheme that defrauded about $150 million from investors.
In a new press...
Colorado State Regulators Sue Pastor And Wife Over Crypto Scam
Colorado state regulators have filed a civil lawsuit against a Denver pastor, Eli Regalado, and his wife, Kaitlyn, over allegations of...
Mandiant’s X (Twitter) Account Hacked to Promote Crypto Scam
The X (Twitter) account of Google's cybersecurity firm Mandiant was restored to its rightful owner Jan. 4 after the account was hacked and used...
The Most Common Crypto Scams To Look Out For In 2024
In recent years, crypto scams have been the dread of the entire industry.
Since crypto has become increasingly popular as a...
AI-Driven Deepfake Crypto Scam Targets Singapore Prime Minister
Bitcoin News
The increasing prevalence of AI-powered frauds is highlighted by this instance. Singapore has warned the people to exercise caution...
South Korean Busts $32M Crypto Scam by Alleged Gang
South Korean law enforcement recently cracked down on a $32 million chat app-based cryptocurrency scam allegedly orchestrated by a network described as “gangsters.”...
Safeguarding Against Christmas Crypto Scam Threats
Scammers raked in over $3 million in a crypto phishing scheme this festive season, exploiting Google Ads to lure victims into fake websites...
Your Wallet, Your Watch – Protecting Your Crypto From the Inside Out – The Daily Hodl
HodlX Guest Post Submit Your Post
“Not your keys, not your crypto” – FTX really brought that one home.
Alameda Research misappropriated $8 billion of assets stored...
Whats With All The Mysterious Cryptocurrency Deaths
In the crypto space, a concerning trend has emerged: the rise in cryptocurrency deaths. These incidents, ranging from crypto billionaires dying under mysterious circumstances...
The FBI Saves Showtime CEO From Telegram Scammers
<!--
-->Alexandre Masmejean, CEO of Showtime, a crypto marketplace for creators, wrote on X on Monday, Dec. 4, 2023, that...
Latest Intelligence
