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UK considers blanket ban on crypto investment cold calls
24.8.2023
The UK Treasury released a consultation paper to understand the grassroots-level impact of a blanket ban on cold calls related to financial services and products
Crypto entrepreneur faces potential prosecution in Israel related to $290M scam: Report
23.8.2023
The police force of Israel reportedly recommended to prosecutors that Moshe Hogeg be charged with fraud, theft, money laundering, and sex crimes
Thailand Threatens Facebook With Shutdown Over Crypto Scams
23.8.2023
The government in Bangkok will try to shut down Facebook in Thailand alleging the social media network isn’t doing enough to stop scams. Fraudsters have been luring users to invest in fake companies and cryptocurrencies, authorities said, and the number of complaints has been mounting. Meta...
Today in Crypto: Thailand May Banish Facebook Because of Crypto Scam Ads, Terra Freezes Website Due to Phishing Scams, Phantom Launches the 'Sign In With Solana' Feature
22.8.2023
Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying under the radar of today’s crypto news.__________...
Read More: Today in Crypto: Thailand May Banish Facebook Because of Crypto Scam Ads, Terra Freezes Website Due to Phishing Scams...
Crypto P2P scams in India show digital asset education is needed
22.8.2023
Scammers have made it impossible for Indian crypto traders to conduct P2P trades owing to several police complaints and bank account freezes that follow
Terra money website frozen to prevent more phishing scams
22.8.2023
The freeze comes shortly after Terra website was compromised over the weekend by hackers who attempted to scam users via phishing attacks
Thailand Warn Meta to Rein In Crypto Scams or Face Expulsion
22.8.2023
A Thai lawmaker is seeking a court order to shut down Facebook in the country by the end of the month, accusing the platform of supporting fraudulent investment schemes
Thailand threatens Facebook over crypto scams and other fraudulent ads
22.8.2023
Thailand’s digital minister said he would seek a court order to shut Facebook in the country unless it takes action on the alleged scams
Axie Infinity's play-to-earn 'scheme' alarms Phillippine National Police
17.8.2023
Playing crypto games can be riskier than investing in cryptocurrencies, according to the Filipino ACG, considering the ease with which gamers can lose their digital tokens and NFTs
Cat Coin, Shibarium Token Pumping on Uniswap - Are They Scams? Best Meme Coin Alternatives
16.8.2023
A BNB blockchain-based meme coin called Cat (CAT) is has pumped up over 100% on Wednesday, while another meme coin called Shibarium Token (SHIBARIUM) is up over 130%.
The former’s latest rally has pushed its market cap back to the north of $1 million, with over $2.5 million in trading volumes...
SwirlLend rugs on new Coinbase layer 2 Base as large number of scammers reported
16.8.2023
The SwirlLend scam is the second in as many days, and losses on the platform have already mounted into the millions, one week after it opened to users
How to identity fake cryptocurrency
14.8.2023
Learn essential cryptocurrency security practices to safeguard your digital assets. Explore crucial ways to protect your wallets, prevent hacks and ensure safe transactions
CFTC charges residents of Florida, Louisiana, Arkansas for crypto fraud
12.8.2023
The regulatory body asserts that the defendants managed to entice over 14,000 individuals by creating false weekly returns
CFTC charges residents of Florida, Louisiana, Arkansas for crypto fraud
12.8.2023
The regulatory body asserts that the defendants managed to entice over 14,000 individuals by creating false weekly returns
Scientists used AI to find and track 95K ‘cryptocurrency free giveaway’ scams on Twitter
11.8.2023
The San Diego State University team uncovered nearly a million dollars were scammed from victims via the Lists feature on Twitter — now called X
Scientists used AI to find and track 95K ‘cryptocurrency free giveaway’ scams on Twitter
11.8.2023
The San Diego State University team uncovered nearly a million dollars were scammed from victims via the Lists feature on Twitter — now called X
FBI warns of phishing scams and social media account hijackers
6.8.2023
The FBI warned that the account hijackers work to “create a sense of urgency” with their posts, and urged people to vet any website or potential opportunity before clicking on it
Zero Transfer scammer steals $20M USDT, gets blacklisted by Tether
1.8.2023
Zero transfer scams are becoming prominent in the crypto ecosystem with these phishing scams having already siphoned over $40 million in 2023
BALD token developer denies rug pull as price falls 85% post-launch
31.7.2023
The BALD memecoin collapsed in price as collectors alleged an exit scam, but the developer said they had not sold any coins
Australia's Bendigo Bank blocks high-risk payments to crypto exchanges
31.7.2023
Chainalysis policy lead Chengyi Ong warned crypto users may eventually have no choice but to deal with offshore unregulated exchanges