Tag: Scams
US Treasury sanctions Myanmar militia group for alleged crypto scams
The United States Department of the Treasury has sanctioned a Myanmar militia group known as the Karen National Army (KNA), accusing it of crypto-rela [...]
UK gov’t proposes crypto rules in response to scams
The United Kingdom’s Treasury and Chancellor of the Exchequer, Rachel Reeves, have proposed new crypto rules aimed at “support[ing] innovation while c [...]
UK gov’t proposes crypto rules in response to scams
The United Kingdom’s Treasury and Chancellor of the Exchequer, Rachel Reeves, have proposed new crypto rules aimed at “support[ing] innovation while c [...]
UK gov’t proposes crypto rules in response to scams
The United Kingdom’s Treasury and Chancellor of the Exchequer, Rachel Reeves, have proposed new crypto rules aimed at “support[ing] innovation while c [...]
UK gov’t proposes crypto rules in response to scams
The United Kingdom’s Treasury and Chancellor of the Exchequer, Rachel Reeves, have proposed new crypto rules aimed at “support[ing] innovation while c [...]
Aussie regulator to shut 95 ‘hydra’ firms linked to crypto, romance scams
Australia’s corporate watchdog has been given the nod to shut down 95 “hydra” companies that it suspects engaged in crypto investment and romance scam [...]
Coinbase users hit by $46M in suspected phishing scams — ZachXBT
Coinbase users may have lost as much as $46 million to suspected phishing scams over the past two weeks as rising crypto prices continue to attract ba [...]
Sophisticated crypto address poisoning scams drain $1.2M in March
Victims of address poisoning scams were tricked into willingly sending over $1.2 million worth of funds to scammers, showcasing the problematic rise o [...]
California financial regulator warns of 7 new types of crypto, AI scams
A California financial regulator says users reported seven new types of crypto and AI scams that it hadn’t seen before through thousands of complaints [...]
California financial regulator warns of 7 new types of crypto, AI scams
A California financial regulator says users reported seven new types of crypto and AI scams that it hadn’t seen before through thousands of complaints [...]
California financial regulator warns of 7 new types of crypto, AI scams
A California financial regulator says users reported seven new types of crypto and AI scams that it hadn’t seen before through thousands of complaints [...]
California financial regulator warns of 7 new types of crypto, AI scams
A California financial regulator says users reported seven new types of crypto and AI scams that it hadn’t seen before through thousands of complaints [...]
California financial regulator warns of 7 new types of crypto, AI scams
A California financial regulator says users reported seven new types of crypto and AI scams that it hadn’t seen before through thousands of complaints [...]
‘Victim-blaming’ Americans can deter crypto scams reporting — Regulator
A US state securities regulator is set to propose a strategy to protect Americans from a surge in digital asset fraud driven by increasingly sophistic [...]
Crypto lost to exploits, scams hits $1.5B in February with Bybit hack: CertiK
Losses to crypto scams, exploits and hacks totaled nearly $1.53 billion in February, with the $1.4 billion Bybit hack accounting for the lion’s share [...]