Search Results for "scams"
Huione Group Shutdown: Implications for Crypto Scam Infrastructure
The shutdown of Huione Group by FinCEN marks a significant move against crypto scams, but the broader ecosystem remains resilient. Learn how these platforms adapt and what it means for compliance.
AI's Role in Crypto Scams: A Growing Concern for the Industry
Explore how AI is being leveraged for crypto scams, posing new challenges to the industry. Discover how tools like Chainalysis Alterya are combating this threat.
HKMA Issues Urgent Scam Alert Over Fraudulent Banking Websites
The Hong Kong Monetary Authority (HKMA) has issued a warning regarding fraudulent websites and phishing scams targeting customers of several banks.
US and Canada Strengthen Efforts Against Crypto Scams with Major Operations
The US and Canada are intensifying their fight against cryptocurrency scams through Project Atlas and Operation Avalanche, resulting in the prevention and recovery of millions in fraudulent funds.
APAC Law Enforcement Halts $47 Million in 'Pig Butchering' Scam Funds
In a significant crackdown, APAC authorities, with help from Chainalysis and major crypto firms, froze $47 million linked to 'pig butchering' scams.
AI-Driven Crypto Scams Surge: Strategies for Protection
AI is transforming crypto scams, making them more sophisticated and harder to detect. Learn about the latest scams and how to protect yourself from AI-driven fraud.
U.S. Initiates Strike Force to Tackle $10 Billion Crypto Scam Threat
The U.S. establishes a Scam Center Strike Force to combat Southeast Asian crypto scams, with over $401 million seized in efforts to protect Americans.
Crypto Scams and National Security Concerns Addressed by Chainalysis Experts
Chainalysis experts discuss the impact of crypto scams on national security, highlighting Southeast Asia's scam compounds and the $15 billion tied to illicit networks.
Crypto Scams Surge: Staying Alert During Holiday Season
As the holiday season approaches, scams targeting crypto users are on the rise. Learn how to identify and protect yourself from these fraudulent schemes.
Hope Finance Scam Leaves Prospective DeFi Users Out of Pocket
Arbitrum-based algorithmic stablecoin startup Hope Finance loses $2 million to a smart contract attack.
3 Website Operators Lured Romance-Seeking Victims Into Their Fraud
Three website operators lured romance seekers with their bogus bitcoin investment scam.
NFT project was actually a "social experiment" designed to shed light
Little Shapes' creator said he lied about his past to promote his exposé.