Crypto scam

Crypto Scammers Using AI to Dupe Investors
Crypto scam April 22, 2023

Crypto Scammers Using AI to Dupe Investors

California Regulator Launches Crypto Scam Tracker
Crypto scam February 17, 2023

California Regulator Launches Crypto Scam Tracker

Australian Banks Block Payments to “High-Risk” Crypto Exchanges
Crypto scam July 17, 2023

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 customers.

SEC Charges 11 in Crypto Ponzi and Pyramid Scheme
Crypto scam August 01, 2022

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...

LinkedIn fraudsters lure victims into fake cryptocurrency investments
Crypto scam June 20, 2022

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...

How South Africa's scam history has made its investors stronger
cryptocurrency November 26, 2020

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...

Still prominent: malware scam sees $80,000 worth of BTC stolen
Crypto October 24, 2020

Still prominent: malware scam sees $80,000 worth of BTC stolen

For many years now, two words have plagued the industry for people who are outside of understanding what blockchain is a...