Crypto Scams
November Crypto Scams Swipe $9M from 9.2K Victims: Report
Highlights: Crypto investors forfeited over $9 million through crypto...
Chinedu Agbakwusi
9 months ago
Binance Faces New Lawsuit as Former Employee Alleges Unfair Dismissal
Highlights: A former Binance executive sued the company for...
Austin Mwendia
9 months ago
Crypto Scams Surge as US Leads with 43% of Fraud Cases
Highlights: US founders are responsible for 43% of global...
Austin Mwendia
9 months ago
ZachXBT Accuses Rekt Fencer of Fraudulent Activities in Crypto
Highlights: ZachXBT accuses Rekt Fencer of using multiple accounts...
Ezra kaimenyi
11 months ago
Supreme Court of India’s YouTube Channel Hacked to Promote XRP Scam
Highlights: Hackers hijacked the Supreme Court of India’s YouTube...
Syed Ali Haider
11 months ago
Binance Warns Users of Rising Malware Threats in Crypto Withdrawals
Highlights: Binance warns users of a global malware threat...
Raymond Munene
1 year ago
CFTC Partners with Agencies to Combat Crypto Pig Butchering Scams
Highlights: CFTC partners with federal and private agencies to...
Syed Ali Haider
1 year ago
Americans Lost Over $5.6 Billion to Crypto Scams in 2023: FBI
Highlights: Cryptocurrency fraud surged 45% in 2023, with losses...
Syed Ali Haider
1 year ago
August Sees 215% Surge in Cryptocurrency Phishing Losses
Highlights: August's phishing attacks led to a staggering $63...
Ezra kaimenyi
1 year ago
Australians Lose $122 Million to Crypto Scams in 12 Months
Highlights: Australians have lost $122 million to crypto scams...
Raymond Munene
1 year ago
Australia Shut Down Over 600 Scam Crypto Sites in the Last Year
Highlights: Since 2023, Australia's ASIC has shut down 7,300...
Syed Ali Haider
1 year ago
HSBC Australia Blocks Crypto Payments, Citing Scam Concerns
Highlights: HSBC blocks crypto payments to prevent scams, reflecting...
Ezra kaimenyi
1 year ago