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Nalezeno "Fraud": 437

FBI Warns Digital Currency Exchanges and Crypto Owners of Possible Threats


The U.S. Federal Bureau of Investigation (FBI) issued an industry-wide warning about possible attacks on exchanges and crypto holders this week. The institution declared that there are threats actively tracking virtual asset platforms in order to take hold of these assets, causing financial losses...

Scammers Pick Bank Transfers Over Cryptocurrency, Australian Report Reveals


Investment scams have been by far the most common type in Australia recently, a new report by the country’s consumer watchdog has revealed. And while a growing number of Australians fall victim to fraudulent schemes involving cryptocurrency, bank transfers remain the scammers’ favorite...

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