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...
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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...
OneCoin’s Lawyer Gets a Decade in Jail
Mark Scott, the lawyer who laundered $400 million for the OneCoin crypto scam, has been sentenced to ten years in prison. He was convicted...
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...
Bitcoin ATM Numbers Decline Globally Despite Record-Breaking Year: Data
While Bitcoin continued to break records throughout 2023, the kiosks providing the option to acquire cryptocurrencies using cash or debit cards have been...
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...
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
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“Not your keys, not your crypto” – FTX really brought that one home.
Alameda Research misappropriated $8 billion of assets stored...
AI Crypto Scam Duo Indicted for $25M Ponzi Scheme
The United States Department of Justice (DOJ) has indicted David Gilbert Saffron, an Australian national, and Vincent Anthony Mazzotta Jr., a resident of Los...
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...
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