August 27, 2024 Aussies lost $122 million to crypto scams in the last 12 months: AFP The Australian Federal Police revealed that scammers are using deepfakes… More...
August 21, 2024 QR Code Scams: TN Attorney General Issues Warning The Tennessee Attorney General’s Office has issued a QR code… More...
July 29, 2024 Blackrock Warns of Rising Crypto Investment Scams Blackrock, the world’s largest asset manager with $10.5… More...
July 19, 2024 Philippine Central Bank Warns of AI-Driven Crypto Scams — Governor Denies Endorsing Cryptocurrency Projects The Bangko Sentral ng Pilipinas (BSP), the central bank of the Philippines,… More...
July 14, 2024 Bitcoin ATM Scams on the Rise: North Carolina AG Issues Warning and Tips to Stay Safe North Carolina Attorney General Josh Stein has issued a warning about… More...
July 14, 2024 Bitcoin ATM Scams on the Rise: North Carolina AG Issues Warning and Tips to Stay Safe North Carolina Attorney General Josh Stein has issued a warning about… More...
July 3, 2024 Consensys Acquires Wallet Guard to Enhance Metamask Security Consensys has announced its acquisition of Wallet Guard, a browser… More...
June 2, 2024 Hong Kong Police Warn of Spike in Counterfeit Banknotes Used in Cryptocurrency Scams Hong Kong police have issued a warning over the rise in counterfeit… More...
January 27, 2024 CFTC Issues Warning On AI-Driven Crypto Scams Exploiting Arbitrage Trading Strategies In a recent consumer alert, the Commodity Futures Trading Commission… More...
January 7, 2024 Michael Saylor Warns of Deepfake Bitcoin Giveaway Scams Featuring Him and Microstrategy Microstraetgy’s executive chairman, Michael Saylor, has… More...
March 4, 2023 Crypto Exchange Binance Joins Forces With Law Enforcement to Launch Anti-Scam Campaign Binance has launched its Joint Anti-Scam Campaign in collaboration… More...
February 21, 2023 Chainalysis: Crypto Scam Revenue Dropped 46% in 2022 Revenue from cryptocurrency scams dropped 46% in 2022, according… More...
February 20, 2023 US State Regulator Launches Crypto Scam Tracker The California Department of Financial Protection and Innovation… More...
January 19, 2023 NYU Professor ‘Dr. Doom’ Says 99% of Crypto Is a Scam — Tells Investors to ‘Absolutely Stay Away’ NYU Professor Nouriel Roubini, aka Dr. Doom, has warned that “99.99%… More...
January 16, 2023 Authorities in Germany, Bulgaria, Serbia, Cyprus Take Down Crypto Scam Network Authorities in Germany, Bulgaria, Serbia, and Cyprus have taken … More...
September 30, 2022 US State Issues Order Freezing Crypto at Exchanges in Pig Butchering Scam Crackdown The Delaware Department of Justice’s Investor Protection… More...