Browsing: scams

Chainalysis and Canadian law enforcement teamed up in an operation called “Operation Spincaster.” The joint effort between the on-chain analytics…

Crypto investors faced a tough 2024 as hacks and scams exploited weaknesses, costing billions in losses. Crypto-related hacks and scams…

The FBI has issued a public service announcement (PSA) on Tuesday cautioning individuals about a surge in fraudulent work-from-home schemes. …

Niet-fungibele tokens (NFT’s) hebben het spel voor digitaal eigendom veranderd. Ze bieden een manier om het eigendom van verschillende digitale…

Victims of cryptocurrency scams have lost nearly $10m over the past year to fraudsters claiming to be lawyers who can…

Prominent on-chain sleuth ZachXBT has raised the alarm over the proliferation of AI agent tokens, calling most of them “scams.”…

Investigators have shut down cryptocurrency accounts tied to $162m in losses as part of a newly disclosed public-private initiative launched…

India has intensified efforts to curb crypto-related scams by collaborating with tech giants Google and Meta (formerly Facebook), according to…

India is working with tech giants Google and Facebook to combat a wave of pig slaughterhouse scams, with cryptocurrencies often…

Online fraudsters are rapidly adapting their activities to run more impactful scams of shorter duration, in a bid to mitigate…