scam
Australian regulator takes Meta to court over ‘deceptive’ crypto ads on Facebook
Australia’s competition regulator has highlighted that the majority… More…
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Canadian regulator finds crypto platform ezBtc diverted over $9m in assets
The B.C. Securities Commission has ruled that the crypto platform… More…
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New Crypto Scam Using QR Codes To Deceive Users Into Authorizing Wallets Spreads: Bitrace
A new crypto scam utilizing QR codes to trick users into authorizing… More…
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Crypto scammers target Indian doctor via ‘drugs in parcel’ scam
A doctor in India was duped by crypto scammers into transferring funds… More…
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Connecticut Police Recover $63,500 in Cryptocurrency Scam
Connecticut State Police (CSP), in collaboration with the Statewide… More…
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Dormant Ethereum wallet moved funds from $2b PlusToken scam
Hundreds of wallets started moving around 2,800 tokens worth almost… More…
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Texas sees surge in Bitcoin scams targeting residents
Police in Lubbock, Texas, have reported a significant rise in Bitcoin-related… More…
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Texas sees surge in Bitcoin scams targeting residents
Police in Lubbock, Texas, have reported a significant rise in Bitcoin-related… More…
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Homeland Security leads to man charged over crypto recovery scam
At least 175 people claim they engaged Coin Dispute Network to help… More…
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Fake Crypto Recovery Service Operator Arrested and Charged
The Homeland Security Investigations New York has charged Michael… More…
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