Dutch Regulator Warns of Crypto Pump-and-Dump, New Regulation to Ban These Schemes
Submitted by Anonymous (not verified) on Mon, 09/30/2024 - 05:00
Scams
Feds end Bitcoin bandits’ luxury life fueled by $230M crypto scam
Submitted by Anonymous (not verified) on Fri, 09/20/2024 - 06:20
Crypto scammers orchestrate massive hack on X but barely made $8K
Submitted by Anonymous (not verified) on Thu, 09/19/2024 - 07:10Inside the Pig Butchering Scam: Real Stories from Victims
Submitted by Anonymous (not verified) on Wed, 09/18/2024 - 20:00US Lawmakers Push Crypto ATM Operators to Address Fraud Concerns
Submitted by Anonymous (not verified) on Tue, 09/17/2024 - 13:00CFTC Teams up With SEC to Fight Cryptocurrency Scams
Submitted by Anonymous (not verified) on Sat, 09/14/2024 - 05:00
US Treasury Sanctions Cambodian Tycoon Over Crypto Fraud and Trafficking Links
Submitted by Anonymous (not verified) on Fri, 09/13/2024 - 10:00
Trump to launch World Liberty Financial crypto platform on Monday
Submitted by Anonymous (not verified) on Fri, 09/13/2024 - 08:00UK Bill Recognizes Digital Assets as Personal Property Under New Law
Submitted by Anonymous (not verified) on Thu, 09/12/2024 - 05:00
FTC Urges Caution as Bitcoin ATM Fraud Cases Skyrocket
Submitted by Anonymous (not verified) on Fri, 09/06/2024 - 06:10