Coin Prices


AD

News Explorer — Crypto Scams Continue to Reap Millions in Less Time: Chainalysis

Generated by AI, curated by humans


Aug 29, 8:45 pm
Decrypt

Crypto Scams Continue to Reap Millions in Less Time: Chainalysis

According to a report by Chainalysis, crypto scams are becoming more sophisticated and lucrative for criminals. The report highlights the use of smaller, simultaneous campaigns by criminal groups to evade law enforcement. Scammers are adopting more targeted approaches and utilizing new wallets to carry out their scams. The average lifespan of scams has significantly decreased, indicating a shift towards shorter but more devastating scams. One pig-butchering scam in Myanmar has made over $101 million this year alone.

Latest

Sep 18, 8:44 pm
Decrypt

JPMorgan Chase Head Jamie Dimon Hates Bitcoin, Loves Blockchain

Read Summary

Sep 18, 8:23 pm
Decrypt

Celeb and Brand Twitter Accounts Hijacked for 'HACKED' Meme Coin Scam

Read Summary

Sep 18, 7:42 pm
Decrypt

SEC Settles Charges With DeFi Platform Rari Capital

Read Summary

Sep 18, 6:08 pm
Decrypt

Federal Reserve Makes First Rate Cuts Since 2020

Read Summary

Sep 18, 5:38 pm
Decrypt

January 6th Organizer Says Barron Trump a Time Traveling Crypto Trader

Read Summary

Sep 18, 5:29 pm
Decrypt

BitGo Launches USDS Stablecoin Into Crowded Market

Read Summary

Sep 18, 3:08 pm
Decrypt

Giant Inflatable Bitcoin Rat Appears at Fed's Birthplace

Read Summary

Sep 18, 11:58 am
Coindesk

Revolut Plans to Issue Stablecoin

Read Summary

Sep 18, 2:01 pm
Decrypt

Finland Authorities Seek Hex Founder Richard Heart on Alleged Assault, Tax Evasion

Read Summary

Sep 18, 1:00 pm
The Defiant

Hemi Labs Raises $15 Million for Bitcoin and Ethereum Layer-2 Network

Read Summary

Sep 18, 12:37 pm
Decrypt

The Smoking Chicken Fish Meme Coin Ousts 'Pastor Kelby' Amid Scammer Allegations

Read Summary

Sep 18, 12:11 pm
Decrypt

Samourai Wallet Founder Denied Changes to Bail After 'Bug Out Plan' Shared in Court

Read Summary

Sep 18, 12:03 pm
Decrypt

TrueX, Founded by a Former Coinbase Exec, Has Launched True Market With $9 Million in Seed Funding

Read Summary

Sep 18, 9:27 am
Decrypt

Decrypt Will Store Its Content on the Decentralized Storage Solution Walrus, Preventing Link Rot and Ensuring Integrity

Read Summary

Sep 18, 5:22 am
Coindesk

BitGo to Launch USDS Stablecoin That Pays Rewards to Liquidity Providers

Read Summary