Browsing: scams
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…
Online fraudsters are rapidly adapting their activities to run more impactful scams of shorter duration, in a bid to mitigate…
Australia’s national police agency has warned that Australians lost at least Australian dollars 180 million of cryptocurrency ($122 million) in…
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…
The Australian Federal Police revealed that malicious actors have compromised thousands of Australian crypto wallets to steal millions in digital…
Investigators have shut down cryptocurrency accounts tied to $162m in losses as part of a newly disclosed public-private initiative launched…
