crypto scams

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

According to Ivaibi Festo, the founder of Mitroplus Labs, a crypto… More…

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Sim Swap Threats Rise As Crypto Losses Cross $13.3 Million In Four Months

The crypto industry is always subject to different kinds of security… More…

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Thailand Threatens Facebook With Shutdown Over Crypto Scams

The government in Bangkok will try to shut down Facebook in Thailand… More…

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Facebook Thailand Operations In Jeopardy Due To Claims Of Crypto Scams, Deceptive Ads

To take action against crypto scams, Thailand is on the brink of unleashing… More…

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Hong Kong arrests 7 for money laundering HK$111M, including via crypto

Hong Kong authorities reported the arrest of seven individuals believed… More…

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Crypto Heartbreak: LinkedIn Scammer Steals $9 Million From Minnesota Man

A man from Eden Prairie, Minnesota, has fallen victim to a crypto scam… More…

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Australia’s Bendigo Bank blocks high-risk payments to crypto exchanges

Chainalysis policy lead Chengyi Ong warned crypto users may eventually… More…

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US State Agency Warns Of Rising Crypto Scams On Popular Social Media Platforms

The citizens of Vermont have been recently cautioned by the state’s… More…

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

Cryptocurrency-related crime is down significantly this year, … More…

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NAB plans to block payments to crypto exchanges owing to high scam risk

National Australia Bank(NAB), an Australian lender, is planning… More…

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