Browsing: scams

In the ever-evolving realm of technology, two domains have consistently captured global attention over the past decade: cryptocurrency and artificial…

The Australian Securities and Investment Commission (ASIC) has acquitted four individuals in Victoria for allegedly conducting money laundering offences linked…

The Indian police have dismantled a work-of-home scam that white flooded funds are laundered by cryptocurrency, in which five individuals…

Ripple, and his CEO Brad Garlinghouse, have issued an urgent warning and the community warns about an increase in deepfake…

It’s only halfway through 2025, and the crypto industry has already taken some heavy hits, as scams, breaches, and hacks…

ZachXBT, one of the leading independent researchers in the cryptocurrency world, claimed that the crypto phenomenon called “Crypto Beast” was…

Wisconsin is currently considering new laws to protect its residents from the menace of crypto scams. According to reports, residents…

Last year, Hong Kong police arrested a group responsible for a $46 million cryptocurrency investment scam that used deepfake technology.…

Cross-chain criminal and high-risk crypto activity has surged past an estimated $21.8 billion as of May 2025, according to blockchain…

A North Korean defector and a former soldier have allegedly scammed more than 20 people, stealing 1 billion Won, equivalent…