Crypto Scams
Crypto Scams Surge as US Leads with 43% of Fraud Cases
Highlights: US founders are responsible for 43% of global...
Austin Mwendia
7 months ago
ZachXBT Accuses Rekt Fencer of Fraudulent Activities in Crypto
Highlights: ZachXBT accuses Rekt Fencer of using multiple accounts...
Ezra kaimenyi
9 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
9 months ago
Binance Warns Users of Rising Malware Threats in Crypto Withdrawals
Highlights: Binance warns users of a global malware threat...
Raymond Munene
10 months ago
CFTC Partners with Agencies to Combat Crypto Pig Butchering Scams
Highlights: CFTC partners with federal and private agencies to...
Syed Ali Haider
10 months 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
10 months ago
August Sees 215% Surge in Cryptocurrency Phishing Losses
Highlights: August's phishing attacks led to a staggering $63...
Ezra kaimenyi
10 months ago
Australians Lose $122 Million to Crypto Scams in 12 Months
Highlights: Australians have lost $122 million to crypto scams...
Raymond Munene
10 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...
Syed Ali Haider
10 months ago
HSBC Australia Blocks Crypto Payments, Citing Scam Concerns
Highlights: HSBC blocks crypto payments to prevent scams, reflecting...
Ezra kaimenyi
11 months ago
North Carolina AG Highlights Rising BTC ATM Scams, Issues Precautions
North Carolina Attorney General (AG) Josh Stein issues a...
Naveed Iqbal
1 year ago