CRYPTO SCAMS
Dec 26, 2024
Report: Binance Thwarted Scams to the Tune of $129M in 2024
The report states that as of November 2024, not only did Binance prevent scams totaling $129M, but it also recovered $9.1M in scammed funds.
read more: Report: Binance Thwarted Scams to the Tune of $129M in 2024
Oct 19, 2024
Hong Kong's Fraud Empire Collapses: How Triads, AI, and Fake Love Fuel Massive Crypto Heist
Aug 22, 2024
Arizona AG Warns Scammers Always Find New Ways to Steal Your Money With Crypto
Aug 21, 2024
Binance Says It Protects Over $2.4 Billion From Crypto Scams This Year
Jul 30, 2024
Hong Kong Police Arrest Quartet Accused of Using Counterfeit Banknotes to Swindle Crypto Traders
Jul 14, 2024
Bitcoin ATM Scams on the Rise: North Carolina AG Issues Warning and Tips to Stay Safe
Jul 12, 2024
Federal Agencies Join Forces to Fight Crypto Scams
Jun 29, 2024
FTC Warns: Social Media Investment Scams on the Rise
Jun 25, 2024
FBI Warns of Fake Firms Promising to Recover Lost Cryptocurrencies