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crypto scams

Crypto Investment Scams Fall With Market Downturn, but DeFi Hacks Surge: Report
Video
Defi
Crypto Investment Scams Fall With Market Downturn, but DeFi Hacks Surge: Report
Crypto investment scams are down along with the rest of the market, Chainalysis Director of Research Kim Grauer tells “First Mover,” citing macroeconomic headwinds and law enf...
Crypto Investment Scams Fall With Market Downturn, but DeFi Hacks Surge: Report
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Aug 22, 2022 at 4:35 p.m. UTC
Aug 22, 2022
DeFiChainalysisCDTVFM Clipcrypto scamsSocial_ClipmacroeconomicKim Grauer
Crypto Criminal Activity Falls With Rest of Market: Chainalysis
Video
Chainalysis
Crypto Criminal Activity Falls With Rest of Market: Chainalysis
Chainalysis Director of Research Kim Grauer discusses why crypto scams are receding this year amid the latest market downturn. Plus, a closer look at how retail investors are...
Crypto Criminal Activity Falls With Rest of Market: Chainalysis
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Aug 22, 2022 at 4:07 p.m. UTC
Aug 22, 2022
ChainalysisCDTVFM Clipcrypto scamsKim Grauermarket downturn
CFTC Charges Mirror Trading International With $1.7B Fraud
Video
Bitcoin news
CFTC Charges Mirror Trading International With $1.7B Fraud
In one of the biggest scams in bitcoin’s history, the Commodity Futures Trading Commission has charged South Africa-based bitcoin pool operator Mirror Trading International wi...
CFTC Charges Mirror Trading International With $1.7B Fraud
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Jun 30, 2022 at 8:57 p.m. UTC
Jun 30, 2022
Bitcoin NewsCDTVaab clipcrypto scamsSouth AfricaMirror Trading International
MetaMask Has a Plan to Help Victims of Crypto Scams
Video
Cdtv
MetaMask Has a Plan to Help Victims of Crypto Scams
“The Hash” hosts discuss the details, reactions and implications of MetaMask, the browser-based wallet for navigating the world of Web 3, partnering with recovery specialist A...
MetaMask Has a Plan to Help Victims of Crypto Scams
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May 26, 2022 at 7:02 p.m. UTC
May 26, 2022
CDTVHash clipMetaMaskcrypto scamsWalletPhishingAsset Reality
Bitcoin Scam in South Africa? Africrypt Founders and $3.6B Bitcoin Missing
Video
Bitcoin news
Bitcoin Scam in South Africa? Africrypt Founders and $3.6B Bitcoin Missing
The founders of South Africa-based crypto investment firm Africrypt are reportedly missing, along with 69,000 bitcoins worth approximately $3.6 billion. “The Hash” team invest...
Bitcoin Scam in South Africa? Africrypt Founders and $3.6B Bitcoin Missing
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Jun 24, 2021 at 9:56 p.m. UTC
Jun 24, 2021
Bitcoin NewsCDTVHash clipcrypto scamsSouth AfricaAfricrypt
Scammers Are Sending Fake Hardware Wallets to Ledger Users
Video
Ledger
Scammers Are Sending Fake Hardware Wallets to Ledger Users
Scammers are sending Ledger users fake hardware wallets in phishing attempts, following a 2020 data breach that exposed nearly 300,000 customer addresses. “The Hash” hosts adv...
Scammers Are Sending Fake Hardware Wallets to Ledger Users
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Jun 18, 2021 at 11:37 p.m. UTC
Jun 18, 2021
LedgerCDTVHash clipcrypto scams
UK Financial Watchdog Warns ICO Crypto Is a Clone Company
Video
Cdtv
UK Financial Watchdog Warns ICO Crypto Is a Clone Company
Britain’s financial regulator is warning users against clone company ICO Crypto, which has been identified as misusing details of a legitimate company, Swiss Re Capital Market...
UK Financial Watchdog Warns ICO Crypto Is a Clone Company
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Jun 10, 2021 at 9:55 p.m. UTC
Jun 10, 2021
CDTVHash clipcrypto scamsUK Financial WatchdogICO Cryptoclone companySwiss Re Capital Markets
Apple Co-Founder Loses Bitcoin Scam Ads Lawsuit Against YouTube
Video
Cdtv
Apple Co-Founder Loses Bitcoin Scam Ads Lawsuit Against YouTube
Steve Wozniak, co-founder of Apple, recently lost his case against YouTube involving ads for a crypto scam that used his name and image without permission. Similar scam ads us...
Apple Co-Founder Loses Bitcoin Scam Ads Lawsuit Against YouTube
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Jun 4, 2021 at 12:11 a.m. UTC
Jun 4, 2021
CDTVAppleHash clipYouTubecrypto scamsSteve Wozniak
Dubai Authorities Warn 'DubaiCoin' is an Elaborate Scam
Video
Cdtv
Dubai Authorities Warn ‘DubaiCoin’ Is an Elaborate Scam
A press release listed on PR Newswire attracted attention to a new Dubai-based crypto called DubaiCoin–but it turns out DubaiCoin was a fraud. The nation’s authorities are war...
Dubai Authorities Warn 'DubaiCoin' is an Elaborate Scam
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May 29, 2021 at 6:14 p.m. UTC
May 29, 2021
CDTVHash clipcrypto scamsDubaiDubaiCoin
FTC Reports Tenfold Surge In Cryptocurrency Scams Year-Over-Year
Video
Cdtv
FTC Reports Tenfold Surge In Cryptocurrency Scams Year-Over-Year
Consumers have lost roughly $80 million to cryptocurrency scams since last October, according to a new Consumer Protection Data Spotlight released by the Federal Trade Commiss...
FTC Reports Tenfold Surge In Cryptocurrency Scams Year-Over-Year
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May 18, 2021 at 9:45 p.m. UTC
May 18, 2021
CDTVHash clipFTCFederal Trade Commissioncrypto scams