Tag: crypto scams
NFT Marketplace Tensor Launches Its Native Token $TNSR – Tensorians NFT Sales Jump 800%
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Tensor, a digital marketplace for Solana non-fungible token collection and the team...
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Here’s How a Hong Kong Housewife Lost $908K to Crypto Scammers: Report
A 46-year-old housewife in Hong Kong has reported losses of 7.1 million Hong Kong dollars ($908,000) after investing in a fraudulent crypto investment platform.
According...
BBB Says Crypto Fraud Is Riskiest Con Consumers Face – CryptoCurrencyWire
Crypto and investment frauds rank as the most perilous schemes in the United States presently, according to the Better Business Bureau (BBB). These fraudsters...
Top crypto picks for Q2 2024: Cardano (ADA), Litecoin (LTC), and Borroe Finance ($ROE). ADA and LTC surge, $ROE promises triple-digit ROI.
TLDR
Chainlink’s (LINK) rising adoption has coincided with the current market bullishness.
TonCoin has also jumped sharply since February.
NuggetRush (NUGX) could follow a different path in...
Ethereum Undergoes Significant $50M Burn Event; AI Crypto Presale Ignites Market Buzz
Ethereum (ETH) has emerged as one of the best altcoins to buy as its prices have risen by over 59% in the past month...
China Intensifies Fight Against Metaverse, Blockchain Crimes
The Supreme People’s Procuratorate’s prosecutors stated that because cybercrimes have been more common in recent years, prosecutorial authorities have stepped up their efforts to...
Chainalysis Exposes Southeast Asia’s Human Trafficking and Scam Nexus
Chainalysis reveals the intertwining of human trafficking with crypto scams in Southeast Asia, highlighting the urgency to combat these digital age crimes.
The blockchain...
Crypto Scams Decline By Nearly 30% But Ransomwares Are On The Rise – Fintech Singapore
by Fintech News Singapore
February 16, 2024
In 2023, the value received by illicit cryptocurrency addresses amounted to US$24.2 billion, representing a 39% year-over-year (YoY) decline...
Man Held Captive in ‘Scam Compound’ and Forced To Target Westerners With Crypto Schemes: Report – The Daily Hodl
A Malaysian man who responded to a job ad on Facebook reportedly fell victim to a human trafficking syndicate that forced him to engage...
Could your online date be a scammer? How to avoid getting caught in a bad romance
Scams With Valentine’s Day almost upon us, here’s some timely advice on how to prevent scammers from stealing more than your heart Imogen...
How AI and Bitcoin are changing the world
Artificial intelligence is all around us. Whether we’re interacting with website chatbots, using online programs to check our writing, or asking virtual assistants...