Cryptocurrency crime had a record-breaking year in 2021, with a new report finding scammers took $14 billion worth of crypto last year. Crypto scams can be as simple as phishing and fake websites, or more complex like NFT rug pulls. Cryptocurrency की बढ़ती लोकप्रियता के बीच दुनिया में इससे जुड़े अरबों डॉलर के स्कैम भी सामने आ रहे हैं। अब तक India में Cryptocurrency के अरबों रुपयों के 8 बड़े घोटाले हो चुके हैं। Cryptocurrency के प्रति लोगों की बढ़ती दीवानगी की सबसे बड़ी वजह यह है कि शेयर बाजार, सोना या प्रॉपर्टी के मुकाबले Cryptocurrency में निवेश से तेजी से मुनाफा और रिटर्न मिलता है। उदाहरण के लिए 2019 में एक Bitcoin का रेट 2 लाख 60 हज़ार रूपये था जो अब बढ़कर 36 लाख रूपये तक पहुँच गया है। मतलब 3 साल में 1800% ग्रोथ। India में 10.07 करोड़ से ज़्यादा निवेशक क्रिप्टो में ट्रेडिंग कर रहे हैं। शेयर बाजार, सोना या प्रॉपर्टी के मुकाबले Cryptocurrency में निवेश से तेजी से मुनाफा और रिटर्न मिलता है। साल 2021 में 96 लाख भारतीयों ने फेक क्रिप्टो वेबसाइट जैसे adbtc.top, dualmine.com पर विजिट किया था। चैनएनालिसिस के मुताबिक सिर्फ 2021 में स्कैमर्स ने लोगों से 1 लाख करोड़ रूपये लूट लिए हैं। लोगों से संपर्क करने के लिए स्कैमर्स व्हाट्सएप और टेलीग्राम जैसे ऐप्स का इस्तेमाल भी करते हैं। Cryptocurrency किसी बैंक या किसी सरकार से जुड़ा नहीं है, इसलिए इसको रेगुलेट करने वाला कोई नहीं है। एक अप्रैल 2022 से भारत सरकार ने क्रिप्टोकरेंसी पर होने वाली कमाई पर 30 परसेंट टैक्स लगा दिया है। भारत में Cryptocurrency से ट्रांजैक्शन पर 1% का TDS तय कर दिया गया है। #CryptoCurrency #Bitcoin #Crypto
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How do Cryptocurrency Scams worked || Bitcoin Frauds.
Cryptocurrency crime had a record-breaking year in 2021, with a new report finding scammers took $14 billion worth of crypto last year. Crypto scams can be as simple as phishing and fake websites, or more complex like NFT rug pulls. Cryptocurrency की बढ़ती लोकप्रियता के बीच दुनिया में इससे जुड़े अरबों डॉलर के स्कैम भी सामने आ रहे हैं। अब तक India में Cryptocurrency के अरबों रुपयों के 8 बड़े घोटाले हो चुके हैं। Cryptocurrency के प्रति लोगों की बढ़ती दीवानगी की सबसे बड़ी वजह यह है कि शेयर बाजार, सोना या प्रॉपर्टी के मुकाबले Cryptocurrency में निवेश से तेजी से मुनाफा और रिटर्न मिलता है। उदाहरण के लिए 2019 में एक Bitcoin का रेट 2 लाख 60 हज़ार रूपये था जो अब बढ़कर 36 लाख रूपये तक पहुँच गया है। मतलब 3 साल में 1800% ग्रोथ। India में 10.07 करोड़ से ज़्यादा निवेशक क्रिप्टो में ट्रेडिंग कर रहे हैं। शेयर बाजार, सोना या प्रॉपर्टी के मुकाबले Cryptocurrency में निवेश से तेजी से मुनाफा और रिटर्न मिलता है। साल 2021 में 96 लाख भारतीयों ने फेक क्रिप्टो वेबसाइट जैसे adbtc.top, dualmine.com पर विजिट किया था। चैनएनालिसिस के मुताबिक सिर्फ 2021 में स्कैमर्स ने लोगों से 1 लाख करोड़ रूपये लूट लिए हैं। लोगों से संपर्क करने के लिए स्कैमर्स व्हाट्सएप और टेलीग्राम जैसे ऐप्स का इस्तेमाल भी करते हैं। Cryptocurrency किसी बैंक या किसी सरकार से जुड़ा नहीं है, इसलिए इसको रेगुलेट करने वाला कोई नहीं है। एक अप्रैल 2022 से भारत सरकार ने क्रिप्टोकरेंसी पर होने वाली कमाई पर 30 परसेंट टैक्स लगा दिया है। भारत में Cryptocurrency से ट्रांजैक्शन पर 1% का TDS तय कर दिया गया है। #CryptoCurrency #Bitcoin #Crypto
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How do Cryptocurrency Scams worked || Bitcoin Frauds
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With an increasing number of investors in crypto markets, there has been a significant rise in crypto scams and thefts. Crypto scams have led to a loss of over $7.7 billion. Cryptocurrencies like Bitcoin and Ethereum have gained significant fame among investors. Crypto and central bank digital currencies as a sector are prime targets for hackers and there has been a quantum jump in Cryptocurrency fraud. The Federal Trade Commission (FTC) received nearly 6,800 complaints of cryptocurrency investment scams from October 2020 through March 2021, up from 570 in the same period a year before. Cryptocurrency exchanges are vulnerable to cyberattacks, which could lead to an irreparable loss of your investment. Cryptocurrency can be vulnerable to scams. In many countries even banks have started buying cryptos, says a report. It mentions that banks in the US are creating their own blockchain-based systems, including digital currencies, to enable B2B cryptocurrency payments between their customers. Cryptocurrency hacks are a threat to both the blockchain sector and the rest of the economy. For now, those hacks are mainly affecting crypto traders. However, with a growing number of companies such as Visa and Mastercard integrating cryptocurrencies in their platform, there is a risk that these hacks will start to affect the rest of the economy. A report from Crystal Blockchain report published in December 2021, shows there were 115 security attacks, 40 attacks on DeFi protocols, and 26 fraudulent schemes till December 17, 2021, which resulted in the theft of approximately $10 billion worth of crypto assets in the year.
While on one hand, there has been a huge loss of wealth through crypto assets, the latest research report by International Monetary Fund finds that crypto imposes a threat to the global financial stability. The growing popularity of the crypto sector has made it a prime target for hackers that are aware of the limited fraud prevention measures on those plat
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