Tag: scams
Crypto is in ‘arms race’ against AI-powered scams: Quantstamp co-founder
With the field of artificial intelligence evolving at near breakneck speed, scammers now have access to tools…
Exploits, hacks and scams stole almost $1B in 2023: Report
Malicious actors targeting the crypto space have taken more than $45 million in digital assets from their…
Breaking victim ‘trust’ in scammer is key to beat crypto scams, exchanges say
Cryptocurrency exchanges in Australia have been increasingly communicating with their users as part of preventative measures for…
Crypto P2P scams in India show digital asset education is needed
Peer-to-peer (P2P) cryptocurrency trading has been a staple of the cryptocurrency community since the industry’s early days. …
Terra money website frozen to prevent more phishing scams
Layer 1 blockchain Terra has temporarily shut down its website in order to protect users from ongoing…
Thailand threatens Facebook over crypto scams and other fraudulent ads
Thailand is planning to seek a court-issued shutdown order against Facebook unless it takes steps to deal…
Scientists used AI to find and track 95K ‘cryptocurrency free giveaway’ scams on Twitter
Researchers from San Diego State University in California developed an artificial intelligence (AI) system to identify, track…
FBI warns of phishing scams and social media account hijackers
The Federal Bureau of Investigation has warned of criminal actors that are hijacking social media accounts and…
Binance CEO warns of phishing scams as Uniswap founder gets hacked
Binance CEO Changpeng “CZ” Zhao is the latest figure in the cryptocurrency industry to warn against the…