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    Tag: scam

    AI Integration in Cryptocurrency may Result in Increased Scams

    Analysis & prediction
    You may recall HarvestKeeper, the AI-based project that deceived users and swindled $1 million. It is anticipated that analogous AI-based scams will surge in the coming years.

    Morgan DF Fintoch Allegedly Stolen User Funds Worth $31.6 Million

    News
    Cryptory.net - Many investors said that they were unable to withdraw money from Fintoch.

    FBI and Ukraine Join Forces to Seize 9 Crypto Exchange Domains on Charges of Money Laundering

    News
    As per the authorities, many exchanges enabled cybercriminals to violate the anti-money laundering protocols.

    A Crypto Wallet Released 114 Suspicious Memecoins in 2 Months

    News
    ZachXBT reported that a suspected scammer had launched approximately 114 projects within the last 45 days.

    Chinese Tycoon Arrested for $1.4 Million Crypto Scam

    Community
    Cryptory.net - Guo Wengui, an expatriate Chinese billionaire, has been accused of engaging in multiple schemes that defrauded investors out of $1.4 billion.

    China Arrests 63 People For Laundering $1.7 Billion in Crypto

    Community
    Cryptory.net - Chinese authorities have arrested a gang of 63 for allegedly laundering up to $1.7 billion using cryptocurrencies.

    This Type of Crypto Scam Marked a 6-Fold Increase in 2022

    Community
    Scams seem to be a trend this year even though the market is slowing down. A new type of crypto scam on Youtube has grown sixfold in 2022.

    OpenSea Introduces New NFT Anti-theft Features

    Community
    Top marketplace OpenSea rolled out two new features aimed at preventing theft on the platform.

    Mastercard Launches New Crypto Anti-Fraud Tool

    Community
    Banks can now detect and prevent fraud on crypto merchant platforms by using Mastercard's new product.
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