Browsing: Scams
In a development that further underscores the escalating global crackdown on crypto scams, Israeli police have accused technology entrepreneur Moshe…
The Federal Bureau of Investigation (FBI) is issuing a warning to investors saying that criminals are posing as developers of…
The United States Department of Justice (DOJ) is announcing the seizure of crypto worth over $112 million linked to cryptocurrency…
Some countries worldwide suffered bigger financial losses to cryptocurrency scams despite a massive bear market in 2022.Losses from crypto scams…
AdIn a Twitter thread, Custodia Bank founder and CEO Caitlin Long said that she provided evidence to law enforcement about…
The Australian government is bolstering its market regulator’s digital asset team as part of a “multi-stage approach” aimed at clamping…
The Bureau of Investigative Journalism (TBIJ) has identified 168 companies accused of running crypto or fraudulent foreign exchange trading scams…
The new year is a fresh start for malicious actors in the crypto space and 2023 won’t likely see a…
Polkadot, a protocol that connects blockchains, has announced its latest initiative to help its ecosystem fight scams. According to the company,…
The Singapore Police Force has warned investors to be weary of fake websites claiming they can help them recover funds…