Tag: scams

MrBeast and 9 other influencers scrutinized for crypto scams

Law enforcement in Delhi and Hong Kong crack down on major crypto scams

Law enforcement in Delhi and Hong Kong crack down on major crypto scams

Crypto losses from hacks, scams soar to $750 million in Q3 – CertiK

Crypto losses from hacks, scams soar to $750 million in Q3 – CertiK

SEC Charges 3 Individuals, 5 Companies With Operating Pig Butchering Scams

Federal agencies team up to fight surge in ‘pig butchering’ crypto scams

Federal agencies team up to fight surge in ‘pig butchering’ crypto scams

August crypto hacks cross $313 mln: Worrying rise in pig butchering scams

Binance blocks $2.4 billion in potential crypto scams in 2024

Binance blocks $2.4 billion in potential crypto scams in 2024

U.S. Treasury Describes NFTs as ‘Highly Susceptible to Use in Fraud and Scams’

CFTC Warns Public of ‘Money Mule’ Scams Involving Crypto Disguised As Work-From-Home Opportunities

CFTC Warns Public of ‘Money Mule’ Scams Involving Crypto Disguised As Work-From-Home Opportunities

Citibank Allows Fraudulent Wire Transfers To Proceed After Customers Report Scams, Ask Bank To Freeze Accounts: New York Attorney General

Citibank Allows Fraudulent Wire Transfers To Proceed After Customers Report Scams, Ask Bank To Freeze Accounts: New York Attorney General