Tag: Crypto Scam

Bad actors are attracted to the blockchain space due to its anonymous nature; these individuals seek to scam and steal ...

European authorities detained 15 suspected crypto scam individuals and shuttered a large-scale operation of call center networks that allegedly stole ...

Since the digital industry has grown recently, crypto scammers and fraudsters have ramped up their efforts to steal people's money. ...

Eu's criminal justice agency, EuroJust, has carried out raids across Europe to dismantle a crypto scam that caused €15 million ...

Crypto scams are now as popular as legitimate projects in the space. With the number of new tokens being pushed ...

India's financial watchdog, Enforcement Directorate (ED), confiscated $1.2 million in an investigation of a fraud scheme relying on an App-based ...

Crypto scams involving bogus giveaways have grown into a black market industry of sorts with several services designed to support ...

Crypto scams are a pervasive problem that the industry has had a hard time shaking off. Even when the scams ...