Search Results for: scammers

US Treasury Report Warns of Defi’s Threat to National Security, Authors Conclude Fiat Is Used in Illicit Finance More Than Crypto

に

アメリカ. Treasury has released a 42-page report assessing the risks of decentralized finance (定義). The report states that specific nation-state adversaries, cybercriminals, ransomware attackers, thieves, and scammers are using defi to “transfer and launder their illicit proceeds.” The Treasury’s report…

報告する: Egyptian Police Arrest 29 Alleged Masterminds of Crypto Mining App Scam

に

The Egyptian police are reported to have recently arrested 29 individuals associated with the Hoggpool cryptocurrency mining app scam. In addition to seizing 95 mobile phones and 3,367 SIM cards, the police said domestic and foreign currency valued at $194,000 だった…

チェイナリシス: Crypto Scam Revenue Dropped 46% の 2022

に

Revenue from cryptocurrency scams dropped 46% の 2022, according to blockchain data analytics firm Chainalysis. “We attribute most of this decline to market conditions, as scam performance tends to worsen when cryptocurrency prices are in decline,” the firm explained. ‘Crypto Scam…

New South African Code Says Crypto Asset Ads Must Include Capital Loss Warning

に

Crypto asset service providers in South Africa seeking to attract investors via advertisements must “expressly and clearly state that investing in crypto assets may result in the loss of capital.” Influencers working on behalf of crypto asset service providers must “not…

Metamask Wallet Users Warned to Be on the Lookout for Address Poisoning Attacks

に

To avoid becoming victims of an address poisoning attack, Metamask wallet users should ditch the practice of copying and pasting wallet addresses, the crypto wallet app support team has warned. Metamask users should instead “develop a habit of thoroughly checking every…

ウォーレン・バフェットのバークシャー・ハサウェイは、その名前を使用した暗号交換ウェブサイトについて警告します

に

ウォーレン・バフェット率いるバークシャー・ハサウェイは、仮想通貨取引所のウェブサイトがその名前を使用していると警告する声明を発表しました. 同社は、仮想通貨会社はバークシャー・ハサウェイとは何の関係もないと強調した. またはその会長兼CEO, ウォーレン E. Buffett….

SEC、仮想通貨の投資家に対し、ソーシャル メディアを見逃すことへの恐怖を悪用する詐欺師に警告

に

アメリカ. 証券取引委員会 (SEC) has warned about scammers exploiting investors’ fear of missing out (FOMO) on social media. “If a crypto investment ‘機会’ sounds too good to be true, it probably is,” the SEC cautioned. SEC Says Scammers…

報告する: Crypto Hardware Wallet Maker Ledger シーク $100 ミリオンキャピタルレイズ

に

フランスの仮想通貨ハードウェアウォレットメーカー、レジャーは資金調達後、新たな資金調達を模索している $380 6月に100万 2021, 事情に詳しい関係者によると. ハードウェアウォレット会社Ledgerは少なくとも100ドルの調達を目指していると伝えられている…

英国陸軍のソーシャルメディアアカウントがビットコインの景品を宣伝するためにハッキングされた, 暗号詐欺

に

The British Army’s official Youtube and Twitter accounts were compromised Sunday and hackers used them to promote crypto, including bitcoin and ether giveaway scams featuring Tesla CEO Elon Musk. British Army’s Social Media Accounts Used to Promote Bitcoin, 暗号, NFT Scams…

リアルに, ラガルド—ユーロ詐欺コインを「保証」する原資産は銃です

に

With the approaching tsunami of central bank digital currencies (CBDC) looming ever closer, it shouldn’t come as a surprise when central banks shill their coins at the expense of sounder assets. 最近, European Central Bank president Christine Lagarde went so far…