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Tag: crypto scammers

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...

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Here’s How Much Crypto Scammers Drained From Victims in January Alone

According to Scam Sniffer, scammers stole $55 million worth of cryptocurrency in January alone and set up more than 11,000 phishing websites. Notably, most...

AI-Generated Fake IDs Selling for $15 Raise Concerns

The $15 AI-generated fake IDs are reportedly being used to avoid identity verification procedures on cryptocurrency exchanges, which might provide cryptocurrency hackers and con...

Saylor Exposes Rising Deepfake Threat in Bitcoin Scam

MicroStrategy’s Executive Chairman, Michael Saylor, has warned of a surge in AI-generated fake videos promoting Bitcoin scams. Daily, around 80 deepfake videos impersonating Saylor...

Elon Musk’s X Discontinues NFT Profile Photo Feature

Elon Musk’s X platform has discontinued the use of NFT profile photos for premium subscribers. Social media platform X has removed...

Law Firm Demands The Removal Of The Alleged Name Of The Founder Of The University Of Blockchain And ICO

Jan 10, 2024 at 12:39 // News Coinidol.com, the world blockchain news magazine has received a request from the Gosai...

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.”...

Your Wallet, Your Watch – Protecting Your Crypto From the Inside Out – The Daily Hodl

HodlX Guest Post  Submit Your Post   “Not your keys, not your crypto” – FTX really brought that one home. Alameda Research misappropriated $8 billion of assets stored...

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...

PayPal Subpoenaed by SEC Over Stablecoin: Latest News & Hot Takes

Top news and hot takes on the SEC subpoena over PayPal's PYUSD stablecoin.PayPal received a subpoena from the US Securities and Exchange Commission requesting...

SEC Announces Webinar About Cryptocurrencies – BitPinas

The SEC is hosting a webinar on October 10 titled “Investment or Scam? Digital Asset Version” to address the increasing cases of Filipinos falling...

Binance Collaborates with Royal Thai Police to Bust Crypto Scammers, Recovers Over $250 Million

Advertisement &nbsp &nbsp Binance recently joined forces with the Royal Thai Police to combat cryptocurrency-related crimes, arresting key suspects and recovering over $250...

Celebrities File Estafa vs. Students In Php 8M Crypto Scam

With additional reporting from BitPinas staff. Celebrity couple Mikee Quintos and Paul Salas, along with seven other victims, have filed an estafa complaint against...

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