Impersonation scams in crypto, explained
Understanding impersonation scams in crypto In impersonation scams, fraudsters pretend to be reliable individuals, exchanges or services to trick users...
Scams
SEC’s Gensler stays true to form, uses Wednesday speech to say crypto is full of ‘fraud, scams, bankruptcies and money laundering’
Securities and Exchange Commission Chair Gary Gensler is standing firm in his long-held view that many cryptocurrencies are subject to...
ATO warns trustees over crypto scams and losses
The ATO has issued a warning to SMSF trustees about potential scams and losses in crypto asset investments. It stated...
Calgary Residents Lose Over $22 Million to Crypto Scams Amid Bear Market
The Calgary Police Service issued a warning to residents to beware of fraudsters who promise high returns on crypto investments,...
Rampant scams show critical need for greater crypto literacy
Cryptocurrency-related scams are proliferating at an alarming rate in the Philippines. As cryptocurrencies and blockchain technology surge in popularity, scammers...
Ireland: Crypto scams witness a drop as higher bank frauds lead to a loss of…
In 2023, Irish people lost approximately $21.8 million to scammers impersonating bank employees. Crypto scams no longer dominate investment scams...
Top NFT scams you must aware before trading NFT
NFT trading is quite an exciting world; however, it’s also a place full of scammers. Hence, it is crucial to...
Whistleblower Alleges Alameda Research Lost $190M to Avoidable Scams
A former engineer at Alameda Research, the sister hedge fund of FTX, alleges that the firm incurred losses exceeding $190...
‘I felt powerless’: how a crypto scam cost a finance boss £300,000 | Scams
A senior manager at a UK investment firm has told how he was conned out of his £300,000 life savings...
How to Avoid Bitcoin and Cryptocurrency Scams
Cryptocurrency has moved from a niche project to an innovative new financial asset, promising decentralized and secure financial transactions as...