An anti-scam operation between police and crypto exchanges prevented over $2.9 million in losses for more than 130 scam ...
A Massachusetts man says he lost $400,000 after an online relationship with “Eliza” turned into a fake crypto investment scheme. Chris Colocousis first saw what ... Read More ...
A retired man in Florence, Alabama, lost $222,000+ to a crypto romance scam.
Crypto phishing scams have become one of the biggest issues for digital asset users. As more investors are using wallets, ...
From investment fraud to sophisticated schemes involving hard-to-trace digital currency, Texans lost more than $1 billion to ...
Top crypto exchanges like Binance and OKX profited millions from transactions involving illegal funds from organised crime groups over the last two years, an ICIJ report shows, staining a crypto ...
Always verify investment platforms, people, and offers before sending cryptocurrency.Never share your seed phrase or private ...
South Korea has arrested dozens accused of moving $11.1 million in crypto for a Cambodia-based phishing group.
Thailand’s Bank of Thailand (BOT) has launched a sweeping anti-money laundering offensive targeting USDT stablecoin ...
SpaceXAI and Starlink X accounts were hijacked to promote fraudulent SCATMAN token, resulting in $125K theft before ...
Kaspersky researchers have flagged a new scam campaign targeting cryptocurrency users by abusing the legitimacy of Google Forms. Here’s what you need to know: 1. The scam starts with a fake Google ...
SINGAPORE: More than S$2.9 million in potential losses were prevented in June, in an anti-scam operation between the police and several cryptocurrency exchanges.