scams Archives - blockchaintrendingnews.com

Police in Hawaii Sound Alarm as Crypto Scams Drain Life Savings

moneyflowstome78@gmail.comApril 14, 2025

by moneyflowstome78@gmail.comApril 14, 202504

Crypto scammers are sweeping through Hawaii with emotionally manipulative schemes that are draining millions from victims, exploiting fake friendships and fraudulent investments in digital currency....

Blockchain

Coinbase users hit by $46M in suspected phishing scams — ZachXBT

moneyflowstome78@gmail.comMarch 31, 2025

by moneyflowstome78@gmail.comMarch 31, 202502

Coinbase users may have lost as much as $46 million to suspected phishing scams over the past two weeks as rising crypto prices continue to...

Blockchain

California financial regulator warns of 7 new types of crypto, AI scams

moneyflowstome78@gmail.comMarch 11, 2025

by moneyflowstome78@gmail.comMarch 11, 202506

A California financial regulator says users reported seven new types of crypto and AI scams that it hadn’t seen before through thousands of complaints in...

Blockchain

Crypto lost to exploits, scams, hits $1.5B in February with Bybit hack: CertiK

moneyflowstome78@gmail.comMarch 3, 2025

by moneyflowstome78@gmail.comMarch 3, 202507

Losses to crypto scams, exploits and hacks totaled nearly $1.53 billion in February, with the $1.4 billion Bybit hack accounting for the lion’s share of...

Blockchain

Bybit hackers may be behind Solana memecoin scams — ZachXBT

moneyflowstome78@gmail.comFebruary 23, 2025

by moneyflowstome78@gmail.comFebruary 23, 202507

The North Korean cybercrime unit may be behind some of the recent memecoin rug pulls on Solana. Source link...

Blockchain

Pig butchering scams stole $5.5B from crypto investors in 2024 — Cyvers

moneyflowstome78@gmail.comFebruary 20, 2025

by moneyflowstome78@gmail.comFebruary 20, 202508

Pig butchering scams are the biggest threat for retail crypto investors and crypto platforms in 2025, according to Cyvers. Source link...

Blockchain

Canada Faces Surge in Online Gambling Scams

moneyflowstome78@gmail.comFebruary 13, 2025

by moneyflowstome78@gmail.comFebruary 13, 202509

In recent times, Canadian authorities have raised alarms about a significant increase in online gambling scams. Fraudsters are creating fake online platforms, masquerading as legitimate,...

Blockchain

Hong Kong Monetary Authority Warns of Phishing Scams Targeting Bank of Communications

moneyflowstome78@gmail.comJanuary 25, 2025

by moneyflowstome78@gmail.comJanuary 25, 2025014

Joerg Hiller Jan 25, 2025 13:59 The Hong Kong Monetary Authority alerts the public to phishing scams involving instant messages linked...

News

North Dakota Lawmakers Propose Bill To Cap Crypto ATM Transactions To Prevent Scams

moneyflowstome78@gmail.comJanuary 23, 2025

by moneyflowstome78@gmail.comJanuary 23, 2025015

North Dakota legislators are deliberating House Bill 1447, a newly introduced measure aimed at reducing crypto ATM-related scams by imposing transaction limits and implementing stricter...

Blockchain

Delta Police Empowered to Combat Crypto Scams with Operation Spincaster

moneyflowstome78@gmail.comJanuary 11, 2025

by moneyflowstome78@gmail.comJanuary 11, 2025014

Peter Zhang Jan 10, 2025 12:23 Delta Police, with Chainalysis support, trace and freeze millions from scam wallets in Operation Spincaster,...