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Tag:

Scams

  • Altcoin NewsNews

    Inferno Drainer usage triples as crypto scams soar in 2024

    by August 29, 2024
    by August 29, 2024

    According to data from Web3 security firm Blockaid, the number of Inferno Drainer DApps surged…

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  • Bitcoin NewsNews

    Australians Lost $122M Worth of Crypto to Scams in 12 Months: Police

    by August 28, 2024
    by August 28, 2024

    Australia’s national police agency has warned that Australians lost at least Australian dollars 180 million…

    Read more
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  • Altcoin NewsNews

    Aussies lost $122 million to crypto scams in the last 12 months: AFP

    by August 28, 2024
    by August 28, 2024

    The Australian Federal Police revealed that scammers are using deepfakes and pig butchering as their…

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  • Bitcoin NewsNews

    Australian Securities Regulator ASIC Nabbed More Than 600 Crypto Investment Scams in a Year

    by August 19, 2024
    by August 19, 2024

    Crypto scams can take a number of formats, including those that take customers’ money on…

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  • Altcoin NewsNews

    Australia took down 600 crypto scams, says AI will make it worse

    by August 19, 2024
    by August 19, 2024

    Australia’s financial markets regulator says due to the evolving nature of technology, it’s becoming increasingly…

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  • Altcoin NewsNews

    Australian regulator claims 58% of crypto ads on Facebook are scams

    by August 15, 2024
    by August 15, 2024

    Australia’s competition watchdog cited preliminary research that found more than half of the crypto ads…

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  • Altcoin NewsNews

    Wisconsin unveils tracker to fight crypto fraud and investment scams

    by July 31, 2024
    by July 31, 2024

    The Wisconsin Department of Financial Institutions is launching a new scam tracker based on consumer…

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  • Regulation

    Fraud Recovery Scams and ‘Pig Butchering’ Attract CFTC's Attention

    by July 31, 2024
    by July 31, 2024

    The Commodity Futures Trading Commission (CFTC) is alerting the public against rampant financial scams and…

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  • Altcoin NewsNews

    TON ecosystem scams on the rise: How to stay safe

    by July 10, 2024
    by July 10, 2024

    As the TON blockchain is open-source and permissionless, individual users and projects must be careful…

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  • Exchanges

    Cambodia’s Online Marketplace Huione Guarantee Enables Global Crypto Scams Worth $11 Billion: Wired

    by July 10, 2024
    by July 10, 2024

    Wired said the platform, which provides deposit and escrow capabilities for peer-to-peer transactions conducted over…

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  • Home
  • News
    • Bitcoin News
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  • Bitcoin
    • Bitcoin Guide
      • What is Bitcoin ?
      • Who is Satoshi Nakamoto
      • How to store your bitcoins?
      • Why do you need a paper wallet?
      • How to buy bitcoin
      • How is the price of cryptocurrency defined?
      • What are the benefits of using bitcoin as a payment system?
      • What are the differences between bitcoin and the traditional banking system?
      • What is bitcoin mining?
      • What Profit can I earn with bitcoin mining?
      • Legality of Bitcoin & cryptocurrency
    • Bitcoin News
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  • Blockchain
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