Crypto scam
Recovering from a Crypto Scam: Tips for New Traders
Getting scammed in the crypto world is painful, but it doesn’t have to end your trading journey.
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...
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...
Crypto Scammers Using AI to Dupe Investors
Crypto scammers are taking advantage of the latest technological developments in artificial intelligence (AI) to fool in...
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...
Victims of BitConnect to Receive $17 Million in Restitution
Around 800 victims of the BitConnect scheme will soon receive a portion of $17 million in restitution after a court ruli...
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...
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...
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...
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...