Crypto scams

Crypto Crime Surges with Stablecoins as Preferred Choice

Crypto Crime Surges with Stablecoins as Preferred Choice

Crypto-related crime rises with stablecoins now the preferred choice.

February 28, 2025

Illinois Senator Introduces Crypto ATM Fraud Bill

Illinois Senator Introduces Crypto ATM Fraud Bill

US Senator proposes Crypto ATM Fraud Prevention Act to combat scams.

February 26, 2025

Crypto Scams Cost Americans $5B

Crypto Scams Cost Americans $5B

Crypto scams soar with Americans losing $5.6 billion in 2023

February 1, 2025

Phishing Campaign Spreads Monero Miner via Fake Job Offers

Phishing Campaign Spreads Monero Miner via Fake Job Offers

CrowdStrike warns about phishing campaign using fake job offers to install Monero miner malware.

January 28, 2025

Cyprus Warns of Cryptocurrency Scams

Cyprus Warns of Cryptocurrency Scams

Cyprus Warns of Cryptocurrency Scams After Local Loses $58000

January 28, 2025

Crypto Scam Targets Web3 Professionals

Crypto Scam Targets Web3 Professionals

Crypto scammers target web3 professionals with fake job interviews.

January 28, 2025

Lainchain Crypto Scam Targets Professionals

Lainchain Crypto Scam Targets Professionals

Lainchain crypto scam exposed in Paris.

December 19, 2024

Nigeria's EFCC Arrests 792 in Crypto Scam Raid

Nigeria’s EFCC Arrests 792 in Crypto Scam Raid

Nigeria's EFCC arrests hundreds in crypto investment and romance scam raid

December 17, 2024

Japanese Crypto Exchange Scams Drop Significantly in 2024

Japanese Crypto Exchange Scams Drop Significantly in 2024

Crypto scams from Japanese exchanges drop by 69% for ETH and 50% for BTC in 2024, reports...

November 27, 2024

U.S. Sanctions Cambodian Senator for Crypto Scam Involving Trafficked Workers

U.S. Sanctions Cambodian Senator for Crypto Scam Involving Trafficked Workers

The U.S. Treasury sanctions Cambodian senator for operating cyber-scam centers exploiting trafficked workers to run crypto scams...

September 13, 2024

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