TDCI’s Securities Division warns of emerging cryptocurrency scams involving fake “Investment Education Foundations” and A.I. bots

TDCI’s Securities Division warns of emerging cryptocurrency scams involving fake “Investment Education Foundations” and A.I. bots

The Tennessee Department of Commerce & Insurance’s (TDCI) Securities Division is warning Tennesseans about a new, sophisticated investment scam involving fake “investment education foundations” that lure unsuspecting investors into the scam by promising education on stocks and cryptocurrency, “risk-free” trials,…

Attorney Ana Ojeda, specialist in blockchain, cryptocurrencies and business development, is emphatic in stating that in the case of the pyramidal or ponzi scam of HV Ijex, the five people arrested in Venezuela, as confirmed by the Scientific, Criminal and Criminal Investigation Corps (Cicpc), cannot be called victims because they acted as “compliments necessary” to attract a universe of people estimated to be between 35 thousand and 55,000 in th…

Researchers Reveal Threat Actor TTP Patterns and DNS Abuse in Investment Scams

Cybersecurity researchers have uncovered the intricate tactics, techniques, and procedures (TTPs) employed by threat actors in investment scams, which, according to the Federal Trade Commission (FTC), resulted in a record-breaking loss of US$5.7 billion in 2024-a 24% surge from the previous year. These scams, often disguised as legitimate opportunities such as cryptocurrency exchanges, leverage advanced […] Introduction to Malware Binary Triage…