scams
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Regulation
Hong Kong’s losses to crypto scams doubled to $217M last year: Report
Some countries worldwide suffered bigger financial losses to cryptocurrency scams despite a massive bear market in 2022. Losses from crypto…
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XRP
XRP Scam Alert: India’s State Governor Hacked to Promote Fake Ripple XRP Airdrop
The Twitter account of India’s Madhya Pradesh governor, Raj Bhavan, was hacked to promote a fake XRP airdrop. The Indian…
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Scams
Kraken and Custodia Bank CEOs say regulators ignored their warnings about scams and fraud
Ad In a Twitter thread, Custodia Bank founder and CEO Caitlin Long said that she provided evidence to law enforcement…
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Regulation
Australia bolsters crypto watchdogs in ‘multi-stage’ plan to fight scams
The Australian government is bolstering its market regulator’s digital asset team as part of a “multi-stage approach” aimed at clamping…
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DeFi
Developers seek solutions for Web3-related scams from internet browsers
A big concern for users in decentralized finance (DeFi) is its susceptibility to exploits. A report from Privacy Affairs revealed hackers…
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Scams
UK home to hundreds of companies running crypto, forex scams
The Bureau of Investigative Journalism (TBIJ) has recognized 168 firms accused of operating crypto or fraudulent international change buying and…
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