Browsing: scams
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…
The U.S. Federal Bureau of Investigation (FBI) is detailing the rising scale and complexity of cryptocurrency fraud schemes. In its…
According to the report published Monday, investment fraud was the most pervasive – and expensive – type of crypto-related fraud…
The Federal Trade Commission (FTC) is reportedly issuing a warning about crypto ATM scams, noting that victims are losing thousands…
