Browsing: 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…

Coinbase CEO warns against insider trading and scams in the growing memecoin market. Armstrong supports tokenization but stresses the need…

Cryptocurrency scams are set to explode after researchers detected a triple-digit increase in registered domains in the first half of…

A new wave of PayPal invoice scams have been found using blockchain/cryptocurrency-related businesses as their disguise, security researchers from Japanese…

A recent report by blockchain analytics firm Chainalysis revealed that crypto scams generated at least $9.9 billion in illicit revenue…

The FBI’s initiative to counter crypto investment fraud has helped thousands of victims avoid losing millions of dollars since its…

Nearly 59,000 Americans have fallen victim to romance scams in 2024, losing an estimated $697.3m. According to a new report…

Microsoft (NASDAQ: MSFT) intends to train 1 million South Africans on artificial intelligence (AI), cybersecurity, and other emerging technologies by…

More than $500 million was lost to memecoin rug pulls and scams in 2024, according to a report by crypto…