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Crypto scam revenue is estimated to have hit record levels last year as cybercriminals leverage new technologies like AI and ...
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Cryptopolitan on MSNIllicit Huione Group (USDH) allegedly tricked Certik in audit to gain legitimacyHuione Group contracted Certik, a prominent blockchain security firm, to conduct a smart contract audit for the stablecoin.
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Cryptopolitan on MSNChainalysis: 2024 was a record year for scammers, with more sophisticated tacticsScammers became more active in 2024, ending up with an estimated haul between $9.9B and $12.4B. Chainalysis discovered high ...
AI adoption and infrastructure support from platforms like Huione Guarantee, leading to $9.9 billion in total losses despite ...
The tech companies have delisted apps developed by a Cambodian company accused of running a multi-billion dollar market for illicit fraud services on Telegram.
Crypto fraud revenue reached $9.9 billion in 2024, driven by pig butchering scams, generative AI, and crypto ATM exploitation.
Crypto scammers may have pocketed as much as a record $12.4 billion last year fueled, in part, by growth of so-called pig-butchering schemes, ...
The firm's data indicates a broader trend of rising crypto scam activities, with the number of crypto deposits into pig butchering scams, also known as romance scams, surging by approximately 210%.
A major contributor to the growth in pig butchering and employment scams is the ongoing industrialisation of the fraud ecosystem, report finds ...
Primarily, this trend has been driven by Huione Guarantee, an online forum and peer-to-peer marketplace Chainalysis says operates as a "one-stop-shop" for illicit actors looking to buy and sell ...
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