scammers
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Regulation
FBI Issues Alert, Warns of Scammers Posing As Crypto Exchange Employees To Steal User Funds
The U.S. Federal Bureau of Investigation (FBI) issued a warning to crypto traders last week about scammers who steal funds…
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Scams
OCCRP investigation reveals surge in crypto ATM usage among scammers, criminals
Crypto ATMs, designed to facilitate converting cash to cryptocurrencies, are increasingly being exploited by scammers, according to a recent investigation…
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Scams
Kraken and KitBoga Partnership: Combating Crypto Scammers
Amid the drama related to the ‘whitehat‘ Certik hack. Kraken is continuing its partnership with popular YouTuber KitBoga to combat…
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Scams
Search Engine Giant Google Suing Alleged Crypto Scammers Over Fake Android Apps: Report
Tech giant Google is reportedly launching a lawsuit against crypto scammers who allegedly employed fake Android apps to reel in…
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Scams
Google cracks down on scammers behind counterfeit crypto apps
Google has taken legal action against a group of individuals it accuses of defrauding over 100,000 people globally by distributing…
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Scams
US Government, Binance and Thai Police Take Down ‘Pig Butchering’ Ring As $277,000,000 Seized From Scammers
The US government, Thai police, and the world’s largest crypto exchange platform by volume just toppled a multi-million-dollar crypto scam.…
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NFT
FBI Issues Warning on Crypto Scammers Posing as NFT Developers
The U.S. Federal Bureau of Investigation (FBI) has raised alarms about cybercriminals impersonating legitimate NFT developers, according to a recent…
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Scams
Crypto Scammers dupe over 14,000 people to make $6.4M from ‘fake token claims’
Crypto scammers made around 3,234 Ethereum (ETH) — worth over $6 million — from fake airdrops in the past nine…
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NFT
China Takes Decisive Action Against NFT Market Scammers
NFT The article, written by three authors, laid out the prosecutors’ vision of the market risks and the following reasons…
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NFT
Yuga Labs Co-Founder Says First Bitcoin NFT Auction Doesn’t Open Door to Scammers
NFT Greg Solano, co-founder of Yuga Labs, doesn’t think the company’s most recent auction – its first-ever on the Bitcoin…
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