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CRYPTO SCAMS

IRS Says US Taxpayers Are the Most Targeted for Pig Butchering Crypto Scams

IRS Says US Taxpayers Are the Most Targeted for Pig Butchering Crypto Scams

The IRS has warned about pig butchering crypto scams, stating that U.S. taxpayers are the most targeted population.read more

Banking Scams Overtake Crypto Frauds in Ireland

Banking Scams Overtake Crypto Frauds in Ireland

US Authorities Seize Crypto Linked to Pig-Butchering Scam Held at Binance

US Authorities Seize Crypto Linked to Pig-Butchering Scam Held at Binance

BBB Warns of Rising Crypto Scams on Tiktok — 'They May Resort to Scare Tactics'

BBB Warns of Rising Crypto Scams on Tiktok — 'They May Resort to Scare Tactics'

High Proliferation of Crypto Scams in Africa Linked to Limited Educational Efforts — Mitroplus Labs Founder

High Proliferation of Crypto Scams in Africa Linked to Limited Educational Efforts — Mitroplus Labs Founder

Thailand Threatens Facebook With Shutdown Over Crypto Scams

Thailand Threatens Facebook With Shutdown Over Crypto Scams

Crypto Crime Plummets in 2023, Down 65% Overall, Chainalysis Says

Crypto Crime Plummets in 2023, Down 65% Overall, Chainalysis Says

40% of South Africans Familiar With the 'Concept of Web3' — Study

40% of South Africans Familiar With the 'Concept of Web3' — Study

Crypto Exchange Binance Joins Forces With Law Enforcement to Launch Anti-Scam Campaign

Crypto Exchange Binance Joins Forces With Law Enforcement to Launch Anti-Scam Campaign

Chainalysis: Crypto Scam Revenue Dropped 46% in 2022

Chainalysis: Crypto Scam Revenue Dropped 46% in 2022

US State Regulator Launches Crypto Scam Tracker

US State Regulator Launches Crypto Scam Tracker

FBI Renews Warning About Pig Butchering Crypto Scam Sweeping the Country

FBI Renews Warning About Pig Butchering Crypto Scam Sweeping the Country

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

Thailand Threatens Facebook With Shutdown Over Crypto Scams

Thailand Threatens Facebook With Shutdown Over Crypto Scams

Crypto Crime Plummets in 2023, Down 65% Overall, Chainalysis Says

Crypto Crime Plummets in 2023, Down 65% Overall, Chainalysis Says

40% of South Africans Familiar With the 'Concept of Web3' — Study

40% of South Africans Familiar With the 'Concept of Web3' — Study

Crypto Exchange Binance Joins Forces With Law Enforcement to Launch Anti-Scam Campaign

Crypto Exchange Binance Joins Forces With Law Enforcement to Launch Anti-Scam Campaign

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