Scams news articles
Australia tries again to combat ‘future sectors’ crypto scams
An upcoming ‘scams code framework’ proposed by Australia’s Department of the Treasury considers applying sector-specific codes and sta...
Binance Inches Closer to Thailand Crypto Exchange Launch, But Scams Still a Concern
Binance, the world’s largest cryptocurrency exchange, is set to expand its global footprint with an anticipated crypto exchange launch in ...
Mastering the Crypto Universe: Essential Insights for Thriving in the Digital Asset Market
Dive into the dynamic world of cryptocurrency with our latest article, inspired by “The Talk” podcast featuring Ripul Mahajan, CEO of Ci...
Prominent Crypto Trader Issues Warning About Cold Wallet Scam
The Wolf of All Streets, a renowned crypto trader, cautioned his 916,700 followers to stay vigilant, emphasizing that both hot and cold wall...
CFTC Reports Rising Crypto Scams: Whistleblowers Vital in Fraud Prevention
The US Commodity and Futures Trading Commission (CFTC) has disclosed that crypto-related reports make up most anonymous tips received this y...
85% of crypto rug pulls in Q3 didn’t report audits: Hacken
Cryptocurrency rug pulls are not too difficult to be spotted by investors as the majority of such scams usually share distinct and visible f...
Canadian Citizens In This City Have Lost $22.5 Million to Crypto Scams
Canadian police have issued a targeted warning to citizens in Calgary, Alberta, to be wary of employment scams, romance scams, and other rel...
Scammers prefer banking customers over crypto investors in Ireland: Report
Fraudsters in Ireland prefer targeting traditional banking customers instead of cryptocurrency investors amid a two-year-long bear market. T...
Dating App Tool Upgraded with AI Is Poised to Power Catfishing
Cybersecurity firm Avast is calling out a long-lived tool that has haunted popular dating apps and that has been upgraded with artificial in...
Dating App Tool Upgraded with AI Is Poised to Power Catfishing
Cybersecurity firm Avast is calling out a long-lived tool that has haunted popular dating apps and that has been upgraded with artificial in...
Dating App Tool Upgraded with AI Is Poised to Power Catfishing
Cybersecurity firm Avast is calling out a long-lived tool that has haunted popular dating apps and that has been upgraded with artificial in...
SBF trial underway, Mashinsky trial set, Binance’s market share shrinks: Hodler’s Digest, Oct. 1-7
Top Stories This Week Opening arguments begin in Sam Bankman-Fried trial The trial of former FTX CEO Sam “SBF” Bankman-Fried kicked off ...