crypto scams
Jul
19
2024
Philippine Central Bank Warns of AI-Driven Crypto Scams — Governor Denies Endorsing Cryptocurrency Projects
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The Bangko Sentral ng Pilipinas (BSP), the central bank of the Philippines,… More…
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Jul
17
2024
Man Pleads Guilty in Meijer Loyalty Program Fraud Case, Forfeits Crypto
Nicholas Mui, 22, from Grand Haven, Michigan, has pleaded guilty… More…
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Jul
14
2024
Bitcoin ATM Scams on the Rise: North Carolina AG Issues Warning and Tips to Stay Safe
North Carolina Attorney General Josh Stein has issued a warning about… More…
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Jul
12
2024
Federal Agencies Join Forces to Fight Crypto Scams
Several federal agencies, including the Federal Bureau of Investigation… More…
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Jul
05
2024
Surge in Crypto Scams: FSMA Sees Significant Spike in Recovery Room Fraud
The Financial Services and Markets Authority (FSMA), Belgium’s… More…
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Jun
30
2024
Floki Inu warns of fake tokens on Solana and Base blockchains
Floki Inu urged its community to obtain token information only from… More…
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Jun
29
2024
FTC Warns: Social Media Investment Scams on the Rise
The U.S. Federal Trade Commission (FTC) has warned consumers about… More…
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Jun
29
2024
Malicious Crypto Wallet App Submitted to Apple Store Leads to Fraud Charges
The U.S. Department of Justice (DOJ) announced on Wednesday that… More…
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Jun
28
2024
Crypto Catastrophe: Nearly $600 Million Vanishes in Q2 Hacks and Scams
The cryptocurrency space faced a turbulent second quarter, with … More…
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Jun
28
2024
Fake Crypto Fund Operator Pleads Guilty to Defrauding Investors
Michael Joseph McElhiney, age 37 and formerly of Spokane, Washington,… More…
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