Browsing: scams
Delhi Police have seized over 100,000 USDT in digital assets and arrested several individuals involved in a sophisticated fraud operation,…
Malicious actors stole more than $750 million in various crypto-related hacks and scams during the third quarter, pushing total losses…
The Commodity Futures Trading Commission (CFTC) has joined forces with federal and private organizations to combat the surge in crypto…
The Federal Trade Commission (FTC) is reportedly issuing a warning about crypto ATM scams, noting that victims are losing thousands…
Binance, the largest crypto exchange by trading volume, announced that it had prevented over $2.4 billion in potential user losses…
JPMorgan Chase, Bank of America, Wells Fargo and other unnamed large banks are reportedly facing a federal investigation over scams…
Crypto scams and deep fakes are everywhere, here are some simple tips to help you avoid cryptocurrency scams.
Students and job seekers should be wary of a specific type of crypto scam falsely promising work-from-home opportunities, warns the…
What is an address poisoning scam? In this video we explain exactly what it is and the recent $71m loss…
New York Attorney General Letitia James says one of America’s biggest banks does nothing to stop fraudulent wire transfers even…
