Browsing: crypto scam

Ireland’s national police force has warned that almost half of all reported investment fraud cases involved cryptocurrencies. According to a…

The X account of Ava Labs’ operating chief, Luigi D’Onorio DeMeo, has been touting memecoins and other suspicious links, prompting…

The U.S. Federal Trade Commission has banned fake reviews and recommendations. What does it mean for crypto? According to the…

After many users raised concerns about withdrawals, a Telegram mini-app called TON Turbo began scrubbing its digital footprint. TON Turbo,…

Suspected North Korean operatives are allegedly using fake job applications to infiltrate web3 projects, siphoning off millions and raising security…

Is WazirX prioritizing its own survival over user security with the “socialized loss strategy,” and how does this impact the…

The authorities continue to urge the public to remain cautious and verify the legitimacy of financial transactions to avoid falling…

Authorities in Hong Kong have arrested three individuals who allegedly duped a businessman out of HK$3.11 million, approximately US$399,000, in…

Belgium’s financial regulator highlights in a recent report that crypto scams and fraudulent trading platforms still account for 50% of…

In the second quarter of 2024, a total of $572.7 million in crypto was lost across 72 incidents due to…