Snek (snek) 
Crypto Scams Surge in 2023, Losses Exceed $5.6 Billion: FBI Report
Crypto scams surged in 2023 with losses up 45%, totaling $5.6B. FBI warns of investment scams and...
Crypto scams
Crypto Scammers Target Job Seekers with Fake TikTok Ads
Crypto scammers use fake TikTok ads to target job seekers, causing financial losses. A Leicester man lost...
Philippine Police Raid Chinese Crypto Scam Center in Manila, 99 Arrested
Philippine police raid Chinese-run crypto scam center in Manila, arresting nearly 100 involved in fraudulent investments and...
ASIC Reports Surge in Crypto Investment Scams in 2023
Australia's securities regulator reports 8% of scam websites taken down in 2023 targeted crypto investments.
FTC Ban on Fake Reviews: Impact on Crypto Investment Scams
FTC bans fake reviews and recommendations as crypto social media investment scams rise, targeting users with fraudulent...
Meta’s Facebook Faces Scrutiny Over Crypto Scam Ads in Australia
Australia's competition regulator reveals most crypto ads on Meta's Facebook are scams, using celebrity images to mislead...
Australian Police and Chainalysis Uncover 2,000 Compromised Crypto Wallets
Australian Federal Police and Chainalysis partner to tackle crypto scams and protect over 2,000 compromised crypto wallets...
HSBC Australia to Block Payments to Crypto Exchanges from July 24
HSBC Australia to block customer payments to cryptocurrency exchanges from July 24 due to rising investment scams...
Tether Freezes $28M USDT in Tron Wallet Linked to Fraud
Tether freezes Tron wallet with $28M USDT linked to fraud and money laundering activities associated with Cambodian...
Cambodia’s Huione Guarantee Exposed as Major Crypto Scam Hub
Crypto scam hub Huione Guarantee linked to Cambodian ruling family and laundering $11B via USDT, says Elliptic...