Browsing: scams

India has intensified efforts to curb crypto-related scams by collaborating with tech giants Google and Meta (formerly Facebook), according to…

Pig butchering scams led to $3.6 billion in crypto losses in 2024, emerging as the most significant fraud scheme of…

The rise of crypto has become a breeding ground for financial scams in France, contributing to a surge in fraudulent…

Cybersecurity company Kaspersky revealed that malicious actors have devised a new scam involving seed phrases to target unsuspecting crypto users,…

Ripple, the blockchain firm behind XRP, has cautioned the crypto community about increased scams following the asset’s significant price rally.…

Delhi Police have seized over 100,000 USDT in digital assets and arrested several individuals involved in a sophisticated fraud operation,…

Security researchers have warned of a new wave of investment scams attempting to cash in on public awareness of the…

Malicious actors stole more than $750 million in various crypto-related hacks and scams during the third quarter, pushing total losses…

The financial intelligence and enforcement agency of the U.S. Treasury Department is announcing sanctions against a Southeast Asian lawmaker and…

The Commodity Futures Trading Commission (CFTC) has joined forces with federal and private organizations to combat the surge in crypto…