News

Tag: Crypto Scams

Russian Crypto Scammers Go Offline, Open Offices, Central Bank Worried About Trend
Russian Crypto Scammers Go Offline, Open Offices, Central Bank Worried About Trend
Chainalysis: Illicit Crypto Activity Falls — Scam Revenue 65% Lower Than Last Year
Chainalysis: Illicit Crypto Activity Falls — Scam Revenue 65% Lower Than Last Year
Russia Considers Jail Time for People Helping Crypto Scammers Launder Proceeds
Russia Considers Jail Time for People Helping Crypto Scammers Launder Proceeds
Study: 7.6 Million South Africans Are Crypto Investors, Social Media Main Source of Crypto-Related Information
Study: 7.6 Million South Africans Are Crypto Investors, Social Media Main Source of Crypto-Related Information
US Regulator: Investors Reported Losing Over $1 Billion in Crypto to Scams Since 2021
US Regulator: Investors Reported Losing Over $1 Billion in Crypto to Scams Since 2021
Government of Uruguay Presents Campaign Against Crypto Scams
Government of Uruguay Presents Campaign Against Crypto Scams
Crypto Firms Launch Community-Powered Scam Reporting Platform 'Chainabuse'
Crypto Firms Launch Community-Powered Scam Reporting Platform 'Chainabuse'
Idaho Warns of Crypto Scams Promising 80% Returns Every 24 Hours
Idaho Warns of Crypto Scams Promising 80% Returns Every 24 Hours
Tesla CEO Elon Musk Reveals How He Will Improve Twitter if Bid Succeeds
Tesla CEO Elon Musk Reveals How He Will Improve Twitter if Bid Succeeds
Kenyans Lost $120 Million to Cryptocurrency Scams in the Past Financial Year — Government Official
Kenyans Lost $120 Million to Cryptocurrency Scams in the Past Financial Year — Government Official
Better Business Bureau Warns About Cryptocurrency — BBB Ranks Crypto Scams Second Riskiest
Better Business Bureau Warns About Cryptocurrency — BBB Ranks Crypto Scams Second Riskiest
FTC Warns of Romance Scams Luring People Into Bogus Cryptocurrency Investments
FTC Warns of Romance Scams Luring People Into Bogus Cryptocurrency Investments
US Federal Trade Commission Warns About Cryptocurrency Scams Using Social Media
US Federal Trade Commission Warns About Cryptocurrency Scams Using Social Media
More Needs to Be Done to Ensure Tanzanians Understand the Risks of Crypto Trading, Says Blockchain Educator
More Needs to Be Done to Ensure Tanzanians Understand the Risks of Crypto Trading, Says Blockchain Educator
Russia, US in Top 3 for Crypto-Related Threats, Cybersecurity Report Unveils
Russia, US in Top 3 for Crypto-Related Threats, Cybersecurity Report Unveils
CFTC Charges 14 Trading Platforms Offering Crypto-Related Investments
CFTC Charges 14 Trading Platforms Offering Crypto-Related Investments
South African Start-Up Aims To Shield Merchants From Crypto Price Swings
South African Start-Up Aims To Shield Merchants From Crypto Price Swings
Namibia Central Bank to Complete Crypto Study By April 2022 — Governor Says Current Laws Do not Permit Use of Digital Assets
Namibia Central Bank to Complete Crypto Study By April 2022 — Governor Says Current Laws Do not Permit Use of Digital Assets
Major British Bank Natwest Alerts Customers With Tips to Avoid Cryptocurrency Scams
Major British Bank Natwest Alerts Customers With Tips to Avoid Cryptocurrency Scams
US Senator Urges Treasury Secretary Yellen to Take Action on Cryptocurrency Scams to Protect Investors
US Senator Urges Treasury Secretary Yellen to Take Action on Cryptocurrency Scams to Protect Investors
Uganda's Financial Intelligence Authority Wants Government to Formulate a Crypto Regulatory Framework
Uganda's Financial Intelligence Authority Wants Government to Formulate a Crypto Regulatory Framework
Fraudsters Impersonate a US Federal Agency by Sending Emails Asking for Bitcoin Wallet Keys
Fraudsters Impersonate a US Federal Agency by Sending Emails Asking for Bitcoin Wallet Keys
Report: Over 100,000 African Youths Have Participated in Binance's Crypto Education Initiative
Report: Over 100,000 African Youths Have Participated in Binance's Crypto Education Initiative
Elon Musk Impersonators Rake in $2 Million: Regulator Warns of Fake Giveaway Cryptocurrency Scams
Elon Musk Impersonators Rake in $2 Million: Regulator Warns of Fake Giveaway Cryptocurrency Scams
Richard Branson Found to Be Crypto Scammers’ Favorite Brit Celebrity
Richard Branson Found to Be Crypto Scammers’ Favorite Brit Celebrity
Nigerian Regulator Issues 'Extreme Caution' Crypto Investments Warning
Nigerian Regulator Issues 'Extreme Caution' Crypto Investments Warning
Nigerian Blockchain Educator Says Uncertain Regulations and Scams Slow Adoption of Cryptocurrencies
Nigerian Blockchain Educator Says Uncertain Regulations and Scams Slow Adoption of Cryptocurrencies
Texas Issues Orders to Stop 'Binance Assets' and 2 Other Fraudulent Crypto Investment Platforms
Texas Issues Orders to Stop 'Binance Assets' and 2 Other Fraudulent Crypto Investment Platforms
Lawsuit Filed to Stop a Global Cryptocurrency Scam Spreading in India
Lawsuit Filed to Stop a Global Cryptocurrency Scam Spreading in India
Spanish Police Detain Four People Allegedly Involved in a $15M Crypto Ponzi Scheme
Spanish Police Detain Four People Allegedly Involved in a $15M Crypto Ponzi Scheme
Belgian Regulator Warns of Crypto Scammers That Target Male Tinder Users With Fake ICOs
Belgian Regulator Warns of Crypto Scammers That Target Male Tinder Users With Fake ICOs
SEC Commissioner Peirce Weighs in Defi Token Regulation Debate: Panel Predicts Defi Will Self Correct in Twelve Months
SEC Commissioner Peirce Weighs in Defi Token Regulation Debate: Panel Predicts Defi Will Self Correct in Twelve Months
How Billion-Dollar Crypto Scams Lure Victims
How Billion-Dollar Crypto Scams Lure Victims
Crypto Scammers Steal $381 Million While Twitter Hackers Direct Funds to Mixers
Crypto Scammers Steal $381 Million While Twitter Hackers Direct Funds to Mixers
High-Frequency Trading Firm Virtu Threatens Legal Action Against Virtcoin
High-Frequency Trading Firm Virtu Threatens Legal Action Against Virtcoin
IOTA Attacked for Subpar Wallet Security Following $4m Hack
IOTA Attacked for Subpar Wallet Security Following $4m Hack
Infamous Crypto Scammer Ryan Kennedy Is Now a Convicted Rapist
Infamous Crypto Scammer Ryan Kennedy Is Now a Convicted Rapist