Tag: scams

The U.S. state of Montana is contemplating new digital asset laws as crypto scams surge, focusing on susceptible residents with ...

The North American Securities Directors Affiliation (NASAA) has recognized crypto and social media scams as important dangers to retail traders ...

Loved this text? Share it with your mates! Claire McHenry, deputy director of Nebraska’s Division of Banking and Finance and ...

Loved this text? Share it with your folks! The US Securities and Alternate Fee (SEC) has launched a brand new ...

The FBI’s initiative to counter crypto funding fraud has helped hundreds of victims keep away from shedding tens of millions ...

On-chain investigator ZachXBT lately shared knowledge revealing that Coinbase customers lose greater than $300 million yearly because of social engineering ...

Cryptocurrency introduced transparency to the world of finance, promising a brand new period of openness and accountability. However what occurs ...

India has intensified efforts to curb crypto-related scams by collaborating with tech giants Google and Meta (previously Fb), in line ...

Pig butchering scams led to $3.6 billion in crypto losses in 2024, rising as probably the most vital fraud scheme ...

The rise of crypto has grow to be a breeding floor for monetary scams in France, contributing to a surge ...