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...