Tokens promoted by the influencer saw profits for the involved wallets, leading to questions about insider trading practices.Source: Crypto Potato
Scams
Deepfake scams are everywhere, and detecting them with the naked eye is fast becoming impossible. Awareness and education need to...
A sophisticated new artificial intelligence (AI)-powered scam is targeting billions of users on the world’s largest email service. Microsoft security...
Cybersecurity giant McAfee says thieves are increasingly using the names of popular US celebrities to lure consumers to online scams....
Phishing attacks are a growing concern in the crypto industry, accounting for over $46 million worth of cryptocurrency stolen during...
A network security firm is warning that criminals have developed an artificial intelligence (AI) tool that targets crypto exchange platforms....
Some service providers are facilitating transactions for fraud outfits and high-risk gambling sites, the report said.Source: CoinDesk
The U.S. Securities and Exchange Commission (SEC) is raising alarms about the growing risks of cryptocurrency scams and other investment...
Revolut has been under fire as fraud complaints piled up in 2024, but the company has insisted it saved hundreds...
The Dutch Authority for the Financial Markets (AFM) has issued a warning about the dangers of pump-and-dump schemes in the...