Author’s Bitcoin Purchase Blocked, Insider’s Explanation Is Even More Worrying
Scott Dedels, a crypto author, took to X, notifying the community that a bank had blocked two separate Bitcoin purchases ...
Tag: crypto scams
You Won’t Believe How Much Crypto Whistleblowers Made From The CFTC
The CFTC has paid a staggering amount of money to crypto whistleblowers for providing sensitive information that led to the ...
Crypto Frauds Lose Ground To Banking Scams In Ireland – Details
Scam artists in the financial and crypto space often reveal a knack for adaptation. The latest trend in Ireland's fraud ...
How Binance Joined Thai Law Enforcement To Take Down Crypto Scam Scheme
Crypto exchange Binance was the prime assistant in an official investigation by Thailand’s law enforcement agency. The crypto trading venue ...
Crypto Scam Alert: CFTC Launches Lawsuit Against Mosaic Exchange
In a significant move targeting the crypto industry, the US Commodity Futures Trading Commission (CFTC) has filed a civil enforcement ...
TikTok Faces Challenge As Elon Musk Crypto Scams Multiply
TikTok, the wildly popular video-sharing platform, is currently grappling with an onslaught of fraudulent cryptocurrency giveaways that prey on users' ...
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 firm, the ...
Sim Swap Threats Rise As Crypto Losses Cross $13.3 Million In Four Months
The crypto industry is always subject to different kinds of security threats, with hackers and scammers developing new methods every ...
