Crypto Scams

CFTC Partners with Agencies to Combat Crypto Pig Butchering Scams

Highlights: CFTC partners with federal and private agencies to...
AuthorSyed Ali Haider 8 months ago

Americans Lost Over $5.6 Billion to Crypto Scams in 2023: FBI

Highlights: Cryptocurrency fraud surged 45% in 2023, with losses...
AuthorSyed Ali Haider 8 months ago

August Sees 215% Surge in Cryptocurrency Phishing Losses

Highlights: August's phishing attacks led to a staggering $63...
AuthorEzra kaimenyi 8 months ago

Australians Lose $122 Million to Crypto Scams in 12 Months

Highlights: Australians have lost $122 million to crypto scams...
AuthorRaymond Munene 9 months ago

Australia Shut Down Over 600 Scam Crypto Sites in the Last Year

Highlights: Since 2023, Australia's ASIC has shut down 7,300...
AuthorSyed Ali Haider 9 months ago

HSBC Australia Blocks Crypto Payments, Citing Scam Concerns

Highlights: HSBC blocks crypto payments to prevent scams, reflecting...
AuthorEzra kaimenyi 10 months ago

North Carolina AG Highlights Rising BTC ATM Scams, Issues Precautions

North Carolina Attorney General (AG) Josh Stein issues a...
AuthorNaveed Iqbal 10 months ago