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Crypto scam uses trade war fears to lure victims, Canadian watchdogs warn
10.3.2025
A crypto scam faked an endorsement from Justin Trudeau, with the phony then-prime minister advising viewers to use a sham platform to respond to Donald Trump’s tariffs
Crypto scam uses trade war fears to lure victims, Canadian watchdogs warn
10.3.2025
A crypto scam faked an endorsement from Justin Trudeau, with the phony then-prime minister advising viewers to use a sham platform to respond to Donald Trump’s tariffs
Crypto scam uses trade war fears to lure victims, Canadian watchdogs warn
10.3.2025
Crypto scammers are using fake news articles and the likeness of government figures to capitalize on trade war fears, according to securities regulators in the Canadian provinces of Alberta and New Brunswick.The Alberta Securities Commission said in a March 7 alert that a “crypto investment...
Crypto scam uses trade war fears to lure victims, Canadian watchdogs warn
10.3.2025
Crypto scammers are using fake news articles and the likeness of government figures to capitalize on trade war fears, according to securities regulators in the Canadian provinces of Alberta and New Brunswick.The Alberta Securities Commission said in a March 7 alert that a “crypto investment...
FBI Arrests Three in Pig Butchering Crypto Scam Tied to $13M Fraud Scheme
27.2.2025
Federal authorities arrested three individuals in California for allegedly laundering over $13 million from victims of crypto investment scams known as “pig butchering.” The suspects, including Chinese nationals Mingzhi Li and Zeyue Jia, along with Jun Shi, allegedly created shell companies—Magic...
FBI Cracks $290M Crypto Scam—Trade Coin Club Exposed
23.2.2025
A Brazilian man accused of masterminding a $290 million crypto Ponzi scheme has been extradited to the U.S., where he faces fraud charges and a potential 20-year sentence. Global Crypto Fraudster Faces U.S. Justice—Inside the $290M Bitcoin Scheme A Brazilian national has been extradited from...
Crypto Scam Revenue From ‘Pig Butchering,’ AI Schemes Likely Grew in 2024, Chainalysis Reports
13.2.2025
Fraudsters raked in at least $9.9 billion and possibly as much as $12.4 billion with their methods becoming more “professionalized.”
Central African Republic ‘CAR’ memecoin info pages plagued with phishing links
10.2.2025
Investors may find themselves clicking on malicious links while researching the controversial Central African Republic memecoin
Central African Republic ‘CAR’ memecoin info pages plagued with phishing links
10.2.2025
Investors may find themselves clicking on malicious links while researching the controversial Central African Republic memecoin
Central African Republic ‘CAR’ memecoin info pages plagued with phishing links
10.2.2025
Investors may find themselves clicking on malicious links while researching the controversial Central African Republic memecoin
Central African Republic ‘CAR’ memecoin info pages plagued with phishing links
10.2.2025
Investors may find themselves clicking on malicious links while researching the controversial Central African Republic memecoin
Central African Republic ‘CAR’ memecoin info pages plagued with phishing links
10.2.2025
Investors may find themselves clicking on malicious links while researching the controversial Central African Republic memecoin
Central African Republic ‘CAR’ memecoin info pages plagued with phishing links
10.2.2025
Investors may find themselves clicking on malicious links while researching the controversial Central African Republic memecoin
Central African Republic ‘CAR’ memecoin info pages plagued with phishing links
10.2.2025
Investors may find themselves clicking on malicious links while researching the controversial Central African Republic memecoin
Central African Republic ‘CAR’ memecoin info pages plagued with phishing links
10.2.2025
Investors may find themselves clicking on malicious links while researching the controversial Central African Republic memecoin
Central African Republic ‘CAR’ memecoin info pages plagued with phishing links
10.2.2025
Investors may find themselves clicking on malicious links while researching the controversial Central African Republic memecoin
Kanye West claims to have rejected $2M offer to promote crypto scam
8.2.2025
Kanye West, aka Ye, says he rejected a $2 million offer to promote a cryptocurrency scam, which involved posting a fraudulent promotion and later claiming his account was hacked
Kanye West claims to have rejected $2M offer to promote crypto scam
8.2.2025
Kanye West, aka Ye, says he rejected a $2 million offer to promote a cryptocurrency scam, which involved posting a fraudulent promotion and later claiming his account was hacked
Kanye West claims to have rejected $2M offer to promote crypto scam
8.2.2025
Kanye West, aka Ye, says he rejected a $2 million offer to promote a cryptocurrency scam, which involved posting a fraudulent promotion and later claiming his account was hacked
Kanye West claims to have rejected $2M offer to promote crypto scam
8.2.2025
Kanye West, aka Ye, says he rejected a $2 million offer to promote a cryptocurrency scam, which involved posting a fraudulent promotion and later claiming his account was hacked