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Minnesota Resident Got Ripped Off $9M In a Crypto Romance Scam

Minnesota Resident Got Ripped Off $9M In a Crypto Romance Scam

Minnesota police reported that the victim made 21 transactions to a LinkedIn seductress in hopes of big returns, losing...

in Crypto by Olga Krasilnikova
Australian Banks Block Payments to “High-Risk” Crypto Exchanges

Australian Banks Block Payments to “High-Risk” Crypto Exchanges

National Australia Bank joins other large Australian banks to block payments to “high-risk” crypto exchanges to protect...

in Crypto scam by Jana Serfontein
Crypto Scammers Using AI to Dupe Investors

Crypto Scammers Using AI to Dupe Investors

Crypto scammers are taking advantage of the latest technological developments in artificial intelligence (AI) to fool in...

in Avatar by Jana Serfontein
California Regulator Launches Crypto Scam Tracker

California Regulator Launches Crypto Scam Tracker

California regulators have launched a tool to help people hesitant to invest in crypto projects over fears of falling vi...

in Spotlight by Jana Serfontein
SEC Charges 11 in Crypto Ponzi and Pyramid Scheme

SEC Charges 11 in Crypto Ponzi and Pyramid Scheme

The U.S. Securities and Exchange Commission (SEC) announced on Monday that it had charged 11 people for their roles in w...

in Crypto scam by Jana Serfontein
Guarda Avoids $200K Crypto Scam

Guarda Avoids $200K Crypto Scam

All it takes is getting a hold of your personal information, and you get a call, text, or email offering good benefits f...

in Crypto scam by Crypto Daily
LinkedIn fraudsters lure victims into fake cryptocurrency investments

LinkedIn fraudsters lure victims into fake cryptocurrency investments

Judged by the FBI to be a “significant threat”, scams are abounding on LinkedIn which coax potential victims onto fraudu...

in Crypto scam by Laurie Dunn
Why do people say “it’s a scam”: ChangeNow cases

Why do people say “it’s a scam”: ChangeNow cases

As an exchange that cares about its users and the quality of the service they are providing, ChangeNOW keeps an eye out...

in exchange by Crypto Daily™
How South Africa's scam history has made its investors stronger

How South Africa's scam history has made its investors stronger

South Africa is a country with great diversity and has a rich history which attracts about 2.5 million tourists into the...

in Crypto scam by Giorgi Mikhelidze
How South Africa's scam history has made its investors stronger

How South Africa's scam history has made its investors stronger

South Africa is a country with great diversity and has a rich history which attracts about 2.5 million tourists into the...

in Crypto scam by Giorgi Mikhelidze