Scams news articles
News Explorer — FinCEN Urges Financial Institutions to Report Suspicious Activity Tied to Crypto ‘Pig Butchering’ Scams
DL News FinCEN Urges Financial Institutions to Report Suspicious Activity Tied to Crypto ‘Pig Butchering’ Scams The Financial Cr...
Elon Musk Under Fire for Allowing XRP Scam Posts to Proliferate
A new wave of XRP-related scams on X, formerly known as Twitter, has crypto users up in arms. Posts promising a significant XRP airdrop have...
Crypto whale loses over $24M staked Ethereum to phishing, as ‘verified’ X scams surge
On-chain data shows a crypto whale “0x13e382” lost $24.23 million worth of liquid staked Ethereum, including 4,851 rETH (worth $8.58 mil...
Swyftx To Launches Crypto Education Program That Pays Users For Completing Courses
An Australian cryptocurrency exchange, Swyftx, which boasts 660,000 customers, aims to launch an educational initiative. According to the fi...
Crypto Heayweight Accused Of $290 Million Scam Among Other Charges
Crypto Israeli investor and prominent businessman Moshe Hogeg is set to face charges for his alleged involvement in a $290 million scam, acc...
Israeli Police recommend charges against businessman Moshe Hogeg as global crackdown on crypto scams rages on
In a development that further underscores the escalating global crackdown on crypto scams, Israeli police have accused technology entreprene...
Crypto P2P scams in India show digital asset education is needed
Peer-to-peer (P2P) cryptocurrency trading has been a staple of the cryptocurrency community since the industry’s early days. P2P trading r...
Thailand looks to ban Facebook next week over crypto ad scams
Thailand’s Ministry of Digital Economy and Society (DES) is taking steps to shut down Facebook in the country, citing harmful investment s...
Thailand contemplates action against Facebook over crypto scams
Fraudulent Facebook adverts, including crypto scams, defrauded over 200,000 people in Thailand. The ministry had previously asked Facebook t...
Scientists used AI to find and track 95K ‘cryptocurrency free giveaway’ scams on Twitter
Researchers from San Diego State University in California developed an artificial intelligence (AI) system to identify, track and expose fre...
Introducing 0xBOT: Your Shield Against Scams in the Crypto Realm
Empowering Secure Transactions and Unmasking Scammers with AI-Powered Innovations In the rapidly evolving landscape of cryptocurrency, secur...
Binance CEO Shares Details Of $20 Million Scam Attempt
Binance CEO, Changpeng ‘CZ’ Zhao has recently provided details on a failed $20 million scam attempt in a bid to keep the crypto communit...