Chainalysis: Most New Tokens in 2022 Were Fake Submitted by Anonymous (not verified) on Sat, 03/18/2023 - 19:30 Crypto fraud has always been a problem, but
Chainalysis: Most New Tokens in 2022 Were Fake Submitted by Anonymous (not verified) on Sat, 03/18/2023 - 19:30 Crypto fraud has always been a problem, but
British Bank Natwest Implements New Limits on Cryptocurrency Payments to Combat UK Crypto Scams Submitted by Anonymous (not verified) on Wed, 03/15/2023 - 20:20
NatWest bank puts $6K monthly limit to crypto exchange payments Submitted by Anonymous (not verified) on Tue, 03/14/2023 - 20:50
Fraudsters Offer Russians Bogus Chance to Invest in Fake ‘State Cryptocurrency’ Submitted by Anonymous (not verified) on Thu, 03/09/2023 - 13:00
Hong Kong’s losses to crypto scams doubled to $217M last year: Report Submitted by Anonymous (not verified) on Tue, 03/07/2023 - 13:00
Bitcoin ATM firm allegedly profited from crypto scams via unlicensed kiosks: Prosecutor Submitted by Anonymous (not verified) on Mon, 03/06/2023 - 07:30
Binance launches anti-scam campaign after Hong Kong pilot run Submitted by Anonymous (not verified) on Sat, 03/04/2023 - 00:30
BingChatGPT 'pump & dump' tokens emerging by the dozens: PeckShield Submitted by Anonymous (not verified) on Tue, 02/21/2023 - 08:20
FTX Warns Community of Phony ‘Debt Tokens’ and Scams Claiming to Be Affiliated With the Bankrupt Exchange Submitted by Anonymous (not verified) on Sun, 02/19/2023 - 21:50