Scams News
Crypto Investment Scams Cost Americans $2.57 Billion in 2022, Study Finds
In Brief Investment scams are a growing crisis, and those involving cryptocurrency are on the rise in many US states. Scammers do not fail t...
cheqd introduces Creds for protection and building trust against AI
London, England, July 24, 2023, Chainwire cheqd, a start-up creating an economy where users and organizations have complete control and port...
Criminals Prefer Tether More Than Bitcoin: Elliptic
Elliptic’s former head of technical crypto advisory, Tara Annison, said that stablecoins have replaced Bitcoin as the crypto asset of choi...
Countering address poisoning: This browser extension offers users protection
Crypto scams are evolving by the minute to trick a large pool of non-tech-savvy users who are unfamiliar with the intricacies of the blockch...
NAB joins Aussie banking crypto crackdown
NAB is the latest Australian bank to clamp down on cryptocurrency traders because of fraud risks and predatory scammers. The bank announced ...
Canadian crypto hacker Soup allegedly stole over $1m in scams
A prominent crypto investigator ZachXBT has revealed that a Canadian hacker known as Soup (Dan) is the brain behind several high-profile phi...
National Australia Bank blocks millions in crypto transactions citing scam concerns
National Australia Bank (NAB) blocked over A$270 million (around $184 million) in customer payments that raised scam concerns during the las...
Australia’s NAB flags crypto exchange payments to curb scams
National Australia Bank (NAB) has blocked suspected fraudulent payments to some centralized crypto exchanges (CEXs) as Aussie lenders contin...
National Australia Bank Halts Payment to Crypto Platforms Where Scams Are ‘More Prevalent’
National Australia Bank (NAB), one of the ‘big four’ banks in the nation, has blocked some payments to “high-risk” crypto exchanges,...
National Australia bank to block payments to “high-risk” crypto platforms
NAB joined other banks in the country to restrict crypto-related payments. Australians lost $148.3 million from investment scams in 2022 whe...
Major Australian Bank Bans Payments to Binance Amid Regulatory Crackdown
National Australia Bank (NAB) will combat fraud and scams by reportedly blocking payments to high-risk cryptocurrency exchanges, including B...
National Australia Bank joins crypto exchange boycott, cites ‘scams’
Another “Big Four” bank in Australia has said it will put blocks on certain cryptocurrency platforms, citing high levels of scams risk i...