investment scams

Vietnam police bust crypto scam ring linked to offshore actors

Vietnamese police arrest five individuals linked to a crypto scam… More…

Read More

FBI Reports 45% Rise in Crypto Fraud, $5.6 Billion Lost, 71% From Investment Scams

The Federal Bureau of Investigation’s Internet Crime Complaint… More…

Read More

Arizona AG Warns Scammers Always Find New Ways to Steal Your Money With Crypto

Arizona Attorney General Kris Mayes has issued a warning about the… More…

Read More

Australian regulator claims 58% of crypto ads on Facebook are scams

Australia’s competition watchdog cited preliminary research that… More…

Read More

BlackRock imposters target crypto ETF investors

BlackRock warns investors about a rise in crypto scams targeting … More…

Read More

FTC issues urgent warning over rising crypto romance scams

The FTC asked users to report scammers to the government and warn their… More…

Read More

Thailand threatens Facebook over crypto scams and other fraudulent ads

Thailand’s digital minister said he would seek a court order to shut… More…

Read More
文 » A