Tag: Scams

Top sneaky crypto scams that are happening on Twitter is based on a selection made by Serpent, a cybersecurity expert. ...

The DOGE co-founder says 95% of crypto projects are scams, sparking a heated debate on Twitter which made Elon Musk ...

The UK Financial regulator opens 300 crypto cases that can turn out to be scams in the past six months ...

Rug Pulls are the go-to scam method for the year according to the Chainalysis report showing that it accounts for ...

With NFTs gaining popularity, money laundering could plague them too as we already see the first hacks and scams in ...

A UK man has to pay more than $570 million for running a fraudulent BTC trading scheme according to the ...

Crypto criminals made $5 billion less in 2020 because of the increasing regulatory compliance by the crypto exchanges and the ...

South African authorities are now really focused on regulating crypto trading because of the increase in the number of scams ...

13% of BTC money laundering cases and transactions were conducted via privacy wallets especially the funds stolen from the Twitter ...

Belgians lost 10 million Euro in crypto frauds and scams in one year according to the Financial Services And Markets ...