crypto scams – Page 5 – BitlyFool.com

September 29, 2023

Crypto Scam Alert: CFTC Launches Lawsuit Against Mosaic Exchange

In a significant move targeting the crypto industry, the US Commodity… More...

September 28, 2023

US Authorities Seize Crypto Linked to Pig-Butchering Scam Held at Binance

U.S. authorities are seeking to recover cryptocurrencies linked… More...

September 19, 2023

Philippines SEC teams up with US counterpart to combat crypto fraud

The Philippine SEC is now collaborating with the U.S. SEC and the Asian… More...

September 19, 2023

TikTok Faces Challenge As Elon Musk Crypto Scams Multiply

TikTok, the wildly popular video-sharing platform, is currently… More...

September 5, 2023

Swyftx To Launches Crypto Education Program That Pays Users For Completing Courses

An Australian cryptocurrency exchange, Swyftx, which boasts 660,000… More...

September 5, 2023

Swyftx launches ‘Earn and Learn’ — paying Aussies to learn about crypto scams

Australian crypto exchange Swyftx said it had identified a rise in… More...

September 1, 2023

More Than $23,000,000 Worth of Crypto Lost to Hacks and Frauds in August: Bug Bounty Platform Immunefi

A new report from a bug bounty platform shows that the amount of crypto… More...

August 29, 2023

High Proliferation of Crypto Scams in Africa Linked to Limited Educational Efforts — Mitroplus Labs Founder

According to Ivaibi Festo, the founder of Mitroplus Labs, a crypto… More...

August 24, 2023

Sim Swap Threats Rise As Crypto Losses Cross $13.3 Million In Four Months

The crypto industry is always subject to different kinds of security… More...

August 23, 2023

Thailand Threatens Facebook With Shutdown Over Crypto Scams

The government in Bangkok will try to shut down Facebook in Thailand… More...

August 22, 2023

Facebook Thailand Operations In Jeopardy Due To Claims Of Crypto Scams, Deceptive Ads

To take action against crypto scams, Thailand is on the brink of unleashing… More...

August 8, 2023

Hong Kong arrests 7 for money laundering HK$111M, including via crypto

Hong Kong authorities reported the arrest of seven individuals believed… More...

August 2, 2023

Crypto Heartbreak: LinkedIn Scammer Steals $9 Million From Minnesota Man

A man from Eden Prairie, Minnesota, has fallen victim to a crypto scam… More...

July 31, 2023

Australia’s Bendigo Bank blocks high-risk payments to crypto exchanges

Chainalysis policy lead Chengyi Ong warned crypto users may eventually… More...

July 21, 2023

US State Agency Warns Of Rising Crypto Scams On Popular Social Media Platforms

The citizens of Vermont have been recently cautioned by the state’s… More...

July 17, 2023

Crypto Crime Plummets in 2023, Down 65% Overall, Chainalysis Says

Cryptocurrency-related crime is down significantly this year, … More...

July 17, 2023

NAB plans to block payments to crypto exchanges owing to high scam risk

National Australia Bank(NAB), an Australian lender, is planning… More...

July 14, 2023

Phishing Attacks Surge In Philippines As Crypto Adoption Gains Traction: Kaspersky

Phishing attacks have emerged as a formidable threat in the digital… More...

July 10, 2023

DeFi Security Tool Revoke.Cash Issues Fix For New Crypto Scam

Revoke.Cash, a leading decentralized finance (DeFi) security platform,… More...

July 2, 2023

40% of South Africans Familiar With the ‘Concept of Web3’ — Study

Some 40% of South African survey participants are familiar with the… More...

June 29, 2023

Crypto Scam Boom: TRM Labs Reveals $7.8 Billion In Losses In 2022

Crypto scam continues to plague the world of digital currency assets,… More...

June 28, 2023

Money Lost To Crypto Ponzi Schemes In 2022 Surpasses Hacks And Exploits

According to a new report by TRM, more money was lost to cryptocurrency… More...

June 13, 2023

Shiba Inu Scammers Use New Tactics To Steal Funds: What You Should Know

Shiba Inu (SHIB) enthusiasts, beware! The vibrant and passionate… More...

June 10, 2023

Crypto scammers hijack Twitter accounts belonging to prominent individuals, stealing nearly $1 million

Recently, a group of scammers has targeted over eight Twitter accounts… More...

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