Crypto Scammers Pose ‘Significant Threat’ On LinkedIn, FBI Agent Warns
Crypto scammers are on the loose, and this time, they're preying on unsuspecting individuals on this popular social networking site. ...
Tag: Bitcoin scam
Crypto Scammers Have Drained Over $1 Billion From Consumers Last Year – FTC
Crypto scammers have defrauded more than 46,000 people over $1 billion since the start of 2021, according to a report ...
Another Crypto Scam: Former Party Producer Charged In $2.7 Million ‘Cash-To-Bitcoin’ Plot
A New York man was charged Friday with operating a crypto money laundering scam that he publicly promoted on social ...
How A Coinbase User Lost $11.6 Million 10 Minutes After Bitcoin Purchase
Scams in the crypto space have recorded a meteoric rise with the bull rally and one Coinbase user has suffered ...
El Salvador Sees Rise In Identity Theft As Scammers Steal Personal Data To Get $30 Bitcoin Bonus
El Salvador’s bitcoin roll-out has had its up and downs since the country officially made it legal tender on September ...
Following The Biggest Scam In Bitcoin History, South Africa To Tighten Crypto Regulation
After possibly the biggest scam in Bitcoin history, South African government moves to stiffen regulation regarding crypto assets. South Africa ...
Beware of This Bitcoin Company, UK Regulator Warns
The UK’s financial regulator has warned crypto investors and traders that Bitcoin Evolution isn’t authorized to operate in Britain. They've ...
BitMEX Bitcoin Fund Manager Exit Scams Before Christmas
A bitcoin trader who promised massive returns by investing in his BitMEX fund, has allegedly made away with more than ...
