crypto scams
Oct
16
2023
Crypto Scams Decline in Ireland as Fraudsters Shift Focus
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In a surprising turn of events, fraudsters in Ireland have shifted… More…
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Oct
16
2023
Banking Scams Overtake Crypto Frauds in Ireland
Fraudsters targeting victims in Ireland are increasingly posing… More…
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Oct
03
2023
How Binance Joined Thai Law Enforcement To Take Down Crypto Scam Scheme
Crypto exchange Binance was the prime assistant in an official investigation… More…
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Sep
29
2023
Crypto Scam Alert: CFTC Launches Lawsuit Against Mosaic Exchange
In a significant move targeting the crypto industry, the US Commodity… More…
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Sep
28
2023
US Authorities Seize Crypto Linked to Pig-Butchering Scam Held at Binance
U.S. authorities are seeking to recover cryptocurrencies linked… More…
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Sep
26
2023
BBB Warns of Rising Crypto Scams on Tiktok — ‘They May Resort to Scare Tactics’
The U.S. Better Business Bureau (BBB) has issued a warning about a … More…
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Sep
19
2023
Philippines SEC teams up with US counterpart to combat crypto fraud
The Philippine SEC is now collaborating with the U.S. SEC and the Asian… More…
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Sep
05
2023
Swyftx To Launches Crypto Education Program That Pays Users For Completing Courses
An Australian cryptocurrency exchange, Swyftx, which boasts 660,000… More…
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Sep
05
2023
Swyftx launches ‘Earn and Learn’ — paying Aussies to learn about crypto scams
Australian crypto exchange Swyftx said it had identified a rise in… More…
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Sep
01
2023
More Than $23,000,000 Worth of Crypto Lost to Hacks and Frauds in August: Bug Bounty Platform Immunefi
A new report from a bug bounty platform shows that the amount of crypto… More…
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