Umbhoxo wokutsala umbhoxo kwindawo ye-cryptocurrency ibe yingxaki ekhulayo, ebangela ukungathembeki kubantu abaninzi abathanda i-crypto kwiiprojekthi okanye iminikelo emitsha ye-crypto. Iziphumo ezivela kwingxelo ye-Chainalysis Crypto Crime 2022 ibonise ukuba i-2.8 yeebhiliyoni zeedola yalahleka kwi-rug pull scams ngo-2021, ibalwa kwi-36.3% yazo zonke i-crypto scams ngaloo nyaka. […]
Umgqugquzeli wenkqubo edumileyo ye-Onecoin Ponzi u-Ruja Ignatova aka "Cryptoqueen" uye wafika kwi-Federal Bureau of Investigations (FBI)'s Uluhlu lwabaFugitive abaFundiweyo abalishumi ngezityholo zokuqhatha amaxhoba kwi-4 yeebhiliyoni zeedola. Iskimu sephiramidi sikhuthaze i-Onecoin njengeprojekthi ye-blockchain ene-cryptocurrency yasekhaya eyayinakho ukukhulula i-Bitcoin kunye […]
I-US Federal Trade Commission (FTC) kutshanje iveze ukuba abantu abangaphezu kwama-46,000 baba ngamaxhoba orhwaphilizo oluninzi lwe-cryptocurrency ukusukela ekuqaleni kuka-2021, okubangele ilahleko engaphezu kwe-1 yeebhiliyoni zeedola kubadlali ababi. Oku bekungokwengxelo yeFTC “Data Spotlight” ngoLwesihlanu. Ngokwewebhusayithi yayo, i-FTC kuphela komanyano […]
Iinkampani ezininzi eziphezulu ze-crypto ziye zadibana ukuze zenze iqonga lengxelo ye-multi-chain ukulwa nengxaki ekhulayo yobuqhetseba kwishishini le-crypto. I-Civic, i-Hedera, i-Binance.us, i-Circle, i-Aave Companies, i-TRM Labs, kunye ne-Solana Foundation bakhuphe isibhengezo esidibeneyo esichaza "ukuphehlelelwa kweqonga elitsha lokunika ingxelo lobuqhetseba, i-Chainabuse." I-Chainabuse, eqhutywa yi-blockchain […]
Isebe laseMelika likaNondyebo libhengeze ukukhululwa “kophononongo lwemali engekho mthethweni kwimarike yobugcisa bexabiso eliphezulu” ngoLwesihlanu, ngokuhambelana nesigunyaziso seNkongolo kuMthetho wokuLawulwa kweMali wowama-2020. ISebe lichaze ukuba: “ Olu phononongo luvavanye abathathi-nxaxheba bentengiso yobugcisa kunye namacandelo exabiso eliphezulu lentengiso yobugcisa enokuthi […]
I-US Federal Trade Commission (FTC) ikhuphe i-"Consumer Protection Data Spotlight" kwiveki ephelileyo, ilumkisa uluntu ngokuwa ngenxa ye-crypto investment scams eyenziwa nge-social media. Umhlalutyi wenkqubo ye-FTC u-Emma Fletcher kutshanje ubhale wathi: “Bangaphezu kwama-95,000 abantu abaxele malunga ne-770 yezigidi zeerandi kwilahleko kubuqhophololo obaqalwa kumaqonga onxibelelwano ngo-2021, bongeza ngelithi […]
I-United States Federal Trade Commission (FTC) kutshanje isasaze isilumkiso sobuqhophololo malunga ne-cryptocurrency automated teller machines (ATM). Isilumkiso esithunyelwe nguCristina Miranda osuka kwicandelo leKomishoni yabathengi kunye nemfundo yeshishini saphawula ukuba: "Kukho into entsha malunga nabaqhatha abacela abantu ukuba bahlawule nge-cryptocurrency. Ibandakanya umlinganisi, ikhowudi ye-QR, kunye […]
Ngokutsho kweNgxelo yeCryptocurrency Scam eyenziwe nguBolster-inkampani yokuthintela ubuqhophololo-ukunyuka kokusetyenziswa kwe-cryptocurrency, kunye nobhubhani we-coronavirus, yenza ubuqhetseba be-cryptocurrency buxhaphake ngakumbi ngo-2020. Kuphononongo, iBolster yahlalutya imisebenzi yeewebhusayithi ezingaphezu kwezigidi ezingama-300 kwaye yafumanisa ukuba ngaphezu 400,000 cryptocurrency scams zidalwe kunyaka ophelileyo kuphela. Ngokutsho kwe […]
