crypto scams
Aug
21
2024
Binance Risk Engine Prevents $2.4 Billion In Potential Losses From Scams In 2024 – Report
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On Tuesday, the crypto exchange Binance announced that it had prevented… More…
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Aug
20
2024
Australian Regulator Issues Warning on Rise of Online Crypto Scams
The Australian Securities and Investment Commission (ASIC) is warning… More…
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Aug
17
2024
Rising Prices, Rising Risks: Crypto Hacks Skyrocket To $1.6 Billion, Report
Crypto investors and platforms are facing a growing threat as the … More…
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Aug
14
2024
Australian regulator claims 58% of crypto ads on Facebook are scams
Australia’s competition watchdog cited preliminary research that… More…
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Jul
31
2024
CFTC Warns of Follow-on Frauds Targeting Victims Multiple Times
The Commodity Futures Trading Commission (CFTC) warns about repeated… More…
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Jul
30
2024
Hong Kong Police Arrest Four for Allegedly Using Fake Banknotes To Swindle $1,400,000 in Crypto: Report
Authorities in Hong Kong have arrested four people for allegedly … More…
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Jul
30
2024
Hong Kong Police Arrest Quartet Accused of Using Counterfeit Banknotes to Swindle Crypto Traders
A group of four Hong Kong fraudsters, who swindled victims’ digital… More…
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Jul
26
2024
Washington Regulator Warns of Miami Equity Fund 005 Crypto Fraud
The Washington State Department of Financial Institutions (DFI),… More…
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Jul
22
2024
Delhi Police Arrest 7 in Crypto Fraud
Delhi police have arrested seven individuals, including a contractual… More…
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Jul
19
2024
Chinese Billionaire Convicted of Racketeering and Wire Fraud in US
Exiled Chinese billionaire Guo Wengui, also known as Miles Guo, has… More…
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