Browsing: scams
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…
IRS criminal investigation chief Guy Ficco told CNBC on April 12 that taxpayers are increasingly committing tax crimes involving crypto.…
Phishing scams are bubbling up on the Ethereum (ETH) block explorer Etherscan, according to the cybersecurity firm Scam Sniffer. The…
Hong Kong’s Securities and Futures Commission (SFC) has warned the public against suspicious websites impersonating the two licensed crypto exchanges…
The amount of funds sent to illicit addresses in 2023 suggests a decline in cryptocurrency-based criminal activities, according to a…
