Browsing: scams
The U.S. state of Montana is considering new digital asset regulations as crypto scams surge, targeting vulnerable residents with fraud…
Crypto options exchange Deribit has issued a scam alert, cautioning against fake recruiters using LinkedIn to target job seekers. Cryptocurrency…
Cyber-criminals are making millions of dollars by promoting fake cryptocurrency giveaways on social media, according to new research by Tenable. The cyber exposure…
Fake “investment education foundations” use deceptive trials and bogus loans to scam cryptocurrency investors, North Dakota regulators warn. Regulator Sounds…
The state of security across the crypto and blockchain space has changed significantly in the past few months. Traditional smart…
The North American Securities Administrators Association has sounded the alarm on crypto and social media scams, warning that fraudsters are…
Less than two months after President Donald Trump returned to office, scammers have begun targeting supporters who contributed to the…
Trading volume on Pump.fun, a leading Solana-based token launchpad, plunged 63% in February following a string of high-profile memecoin scams…
Chinese authorities have warned about a criminal group that defrauded investors by posing as developers of a DeepSeek blockchain project.…
A leading high street lender has urged social media users to beware of cryptocurrency fraud after predicting a double-digit year-on-year…

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