Crypto Rug Pulls: What Are They & How to Avoid Them
Submitted by Anonymous (not verified) on Thu, 01/11/2024 - 21:40Crypto rug pulls cause billions of dollars in loses in the global crypto markets.
Scams
Crypto Rug Pulls: What Are They & How to Avoid Them
Submitted by Anonymous (not verified) on Thu, 01/11/2024 - 21:40Crypto rug pulls cause billions of dollars in loses in the global crypto markets.
Alleged Crypto Investment Scam Worth $80M Sees Four People Charged With Money Laundering in U.S.
Submitted by Anonymous (not verified) on Thu, 12/14/2023 - 18:50The four allegedly obtained the money through so-called pig-butchering and other fraudulent schemes.
Alleged Crypto Investment Scam Worth $80M Sees Four People Charged With Money Laundering in U.S.
Submitted by Anonymous (not verified) on Thu, 12/14/2023 - 18:50The four allegedly obtained the money through so-called pig-butchering and other fraudulent schemes.
Hong Kong regulator blocks access to two crypto entities, warning of fraud
Submitted by Anonymous (not verified) on Wed, 12/06/2023 - 19:30
US senators drill into FTC’s work to track AI attacks on older citizens
Submitted by Anonymous (not verified) on Wed, 12/06/2023 - 09:50Safe Wallet scammer steals $2M through 'address poisoning' in one week
Submitted by Anonymous (not verified) on Mon, 12/04/2023 - 07:40Australia tries again to combat ‘future sectors’ crypto scams
Submitted by Anonymous (not verified) on Thu, 11/30/2023 - 08:40
Hong Kong authorities say 145 victims and $18.9M lost in Hounax scam
Submitted by Anonymous (not verified) on Tue, 11/28/2023 - 14:50TRM Labs Partners With Aussie Crypto Exchange Swyftx to Combat Scams
Submitted by Anonymous (not verified) on Tue, 11/28/2023 - 09:20Blockchain analytics firm TRM Labs has partnered with Australian cryptocurrency exchange Swyftx in an effort to combat scams in the nation.