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About BIBIBI Daily Digest Privacy & Account Security

For information and learning only. Not investment advice. Crypto assets involve risk.

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银行欺诈

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MarketUnverified11/04, 17:29Translation pending

Fortuneo欺诈案链上追踪显示损失或远超1.33亿美元

法国网银Fortuneo于11月1日遭欺诈转账，相关法币被兑换为稳定币并通过多条加密渠道转移。

# Industry # 网络安全 # 银行欺诈 # 加密货币 # Stablecoins

SecurityNews11/03, 23:12Translation pending

ARK Invest分析师称加密黑客损失构成用户“隐形税”

ARK Invest分析师Lorenzo Valente称，按DefiLlama数据估算，2018年以来加密市场每年因黑客攻击损失约24个基点市值，约为美国银行欺诈损失率的14倍。

# Security # 加密安全 # 黑客损失 # 市场市值 # 银行欺诈

MarketUnverified09/30, 19:13

Former bank teller charged with transferring 931000 USD customer funds to a Coinbase account

A report says that a former bank teller in Georgia was charged with unauthorized linking of customer accounts and transferring approximately 931000 USD to an account under her control at Coinbase, with the case still under investigation.

# Industry Insights # Bank fraud # Cryptocurrency # Customer information security # Coinbase

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