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crypto scams
L'FBI afferma che gli americani hanno perso 9,3 miliardi di dollari a causa delle truffe Cripto nel 2024
Un rapporto di IC3 mostra un aumento esponenziale delle frodi sugli investimenti in Cripto , con oltre 2,8 miliardi di dollari persi da vittime di età pari o superiore a 60 anni. Le perdite totali hanno raggiunto i 9,3 miliardi di dollari, dopo un aumento del 66% su base annua.

Nigeria: arrestati quasi 800 per truffe sulle Cripto : Reuters
La Nigeria ha adottato misure severe per contrastare le attività illegali legate Cripto nel Paese.

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."

Leggili e piangi: cinque influencer Cripto che hanno trattato male i loro follower
Dalle fantastiche proiezioni dei prezzi alla promozione di progetti a pagamento senza una completa Dichiarazione informativa, questi influencer Cripto hanno giocato una partita persa, diffondendo consigli Cripto che potrebbero aver danneggiato i loro milioni di follower.

Crypto Investment Scams Fall With Market Downturn, but DeFi Hacks Surge: Report
Crypto investment scams are down along with the rest of the market, Chainalysis Director of Research Kim Grauer tells “First Mover,” citing macroeconomic headwinds and law enforcement actions. But, at the same time “the hacking of DeFi protocols is way up,” she explains.

Crypto Criminal Activity Falls With Rest of Market: Chainalysis
Chainalysis Director of Research Kim Grauer discusses why crypto scams are receding this year amid the latest market downturn. Plus, a closer look at how retail investors are responding to bad actors in the sector.

CFTC Charges Mirror Trading International With $1.7B Fraud
In one of the biggest scams in bitcoin’s history, the Commodity Futures Trading Commission has charged South Africa-based bitcoin pool operator Mirror Trading International with $1.7 billion fraud. CoinDesk’s Danny Nelson dives into the details of this case, touching on the timing of the charges and possible restitution for its victims.

MetaMask Has a Plan to Help Victims of Crypto Scams
“The Hash” hosts discuss the details, reactions and implications of MetaMask, the browser-based wallet for navigating the world of Web 3, partnering with recovery specialist Asset Reality to try to help victims of crypto scams and phishing attacks recover their lost assets. Could this actually work?

Bitcoin Scam in South Africa? Africrypt Founders and $3.6B Bitcoin Missing
The founders of South Africa-based crypto investment firm Africrypt are reportedly missing, along with 69,000 bitcoins worth approximately $3.6 billion. "The Hash" team investigates the mystery. "This could rank as one of the largest crypto cons in history," says host Naomi Brockwell.
