从 LIBRA 看“政治化”的加密货币骗局
近年来,越来越多的政客涉足加密货币领域,以“国家经济复兴”或“创新”等名义发行数字货币,试图通过“名人效应”来为代币背书,推动加密货币的普及。

近年来,越来越多的政客涉足加密货币领域,以“国家经济复兴”或“创新”等名义发行数字货币,试图通过“名人效应”来为代币背书,推动加密货币的普及。
SEC charges 17 over $300M crypto Ponzi targeting Latinos across borders.
The SEC accuses CryptoFX of operating a $300 million Ponzi scheme targeting Latino investors. 17 individuals are charged, with the SEC seeking fund returns and proposing civil penalties. Additionally, the SEC postpones the decision on approving options trading for spot Bitcoin ETFs.
Blockchain sleuths uncover $100 million scam in Myanmar using Tether tokens, revealing a cyberpunk thriller-like deception centered around KK Park. Despite blockchain's transparency, Tether and Tron facilitate fraud, prompting calls for regulatory action and industry collaboration.
South Korean police warn of crypto scammers in chat app "reading rooms," deceiving investors with false promises, leading to an investigation and calls for vigilance against such fraudulent schemes.
Singapore Prime Minister Lee Hsien Loong has issued a warning against deepfake videos circulating on social media, urging the public to be cautious of cryptocurrency investment scams. The Prime Minister clarified a deepfake video on Facebook, emphasizing the use of AI technology to manipulate his voice and image. He called on the public to ignore such videos and report false information. The Prime Minister also noted the escalating threat of deepfake videos, with recent reports indicating a 500% surge in such content within the country in 2023.
US DOJ uncovers a $25 million crypto Ponzi scheme, revealing deceptive practices, extravagant spending, and charges including wire fraud and money laundering.
US authorities have seized around $500,000 in digital currency from a Chinese national implicated in a pig-butchering crypto scam. The ongoing case highlights law enforcement's adaptability in addressing crypto fraud challenges, emphasizing the need for stronger regulations to protect investors.
Lonjakan global dalam penipuan kripto yang dilaporkan telah memicu pertanyaan tentang kemungkinan hubungan antara pertumbuhan pasar mata uang kripto dan eskalasi insiden penipuan.
Akun Twitter Nelly dilaporkan terkait dengan aktivitas phishing kripto, menyoroti risiko keamanan siber di ranah digital.