Crypto Scams

CFTC Partners with Agencies to Combat Crypto Pig Butchering Scams

Highlights: CFTC partners with federal and private agencies to...
AuthorSyed Ali Haider 7 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 7 months ago

August Sees 215% Surge in Cryptocurrency Phishing Losses

Highlights: August's phishing attacks led to a staggering $63...
AuthorEzra kaimenyi 7 months ago

Australians Lose $122 Million to Crypto Scams in 12 Months

Highlights: Australians have lost $122 million to crypto scams...
AuthorRaymond Munene 7 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 8 months ago

HSBC Australia Blocks Crypto Payments, Citing Scam Concerns

Highlights: HSBC blocks crypto payments to prevent scams, reflecting...
AuthorEzra kaimenyi 8 months ago

North Carolina AG Highlights Rising BTC ATM Scams, Issues Precautions

North Carolina Attorney General (AG) Josh Stein issues a...
AuthorNaveed Iqbal 9 months ago