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Cryptorank

Category Fraud

Australian Regulators Say ‘Worrying Trends’ Arising With Crypto ATMs, Put Providers ‘On Notice’

Australian Regulators Say ‘Worrying Trends’ Arising With Crypto ATMs, Put Providers ‘On Notice’

Australian regulators are cracking down on the country’s more than one thousand crypto ATMs amid concerns over scams and fraud. In a new announceme...
Apr, 01, 2025
2 min read
by The Daily Hodl
Man Loses £750,000 in ‘Cryptomugging’

Man Loses £750,000 in ‘Cryptomugging’

Cryptomugging is on the rise: a man lost nearly $1 million when robbers snatched his unlocked phone from his hands. The post Man Loses £750,000 in ...
Mar, 31, 2025
3 min read
by Cryptonews
‘The Worst Quarter in History’: Crypto Lost $1.64 Billion to Hackers in Q1 2025

‘The Worst Quarter in History’: Crypto Lost $1.64 Billion to Hackers in Q1 2025

Immunefi’s latest report notes that “Q1 2025 marks the worst quarter for hacks in the history of the crypto ecosystem.” The post ‘The Worst Quarter...
Mar, 27, 2025
2 min read
by Cryptonews
Only 440 People Are Responsible for Trillions of USD in Artificial Crypto Trading – Research

Only 440 People Are Responsible for Trillions of USD in Artificial Crypto Trading – Research

A new tool detected 438 pump-and-dump masterminds across 322 cryptos, with Bitcoin being the most targeted coin. The post Only 440 People Are Respo...
Mar, 25, 2025
3 min read
by Cryptonews
US Consumers Lose $2,088,000,000 to Fraudulent Bank Transfers and Payments, According to FTC

US Consumers Lose $2,088,000,000 to Fraudulent Bank Transfers and Payments, According to FTC

The losses suffered by Americans as a result of fraudulent bank transfers and payments have significantly increased over the past five years, accor...
Mar, 24, 2025
2 min read
by The Daily Hodl