Tag: scams

A new breed of crypto scams is on the rise called “pig butchering.” These sophisticated cons replace the dated Ponzi ...

Ripple, the blockchain firm behind XRP, has cautioned the crypto community about increased scams following the asset’s significant price rally. ...

Scammers are emboldened by AI and the opportunities it presents—for ripping people off who consider themselves tech-savvy. From spoofing caller ...

Crypto scams have become a major avenue for financial crime. In America alone, citizens lost over $5.6 billion in 2023, ...

Delhi Police have seized over 100,000 USDT in digital assets and arrested several individuals involved in a sophisticated fraud operation, ...

The Federal Bureau of Investigation (FBI) has issued a warning to cryptocurrency investors, highlighting a surge in scams, particularly targeting ...

The U.S. Securities and Exchange Commission (SEC) is raising alarms about the growing risks of cryptocurrency scams and other investment ...

Malicious actors stole more than $750 million in various crypto-related hacks and scams during the third quarter, pushing total losses ...

A U.K. bank is warning the world to watch out for AI voice cloning scams. The bank said in a ...

The Commodity Futures Trading Commission (CFTC) has joined forces with federal and private organizations to combat the surge in crypto ...