Tag: Scams

An official with the United States Department of the Treasury says rooting out illicit finance by players in the crypto ...

The U.S. Commodity Futures Trading Commission (CFTC) says it is taking legal action against a "bogus" crypto exchange for allegedly ...

Banking giant JPMorgan Chase is reportedly refusing to make a customer whole after thousands of dollars exited her account in ...

Crypto phishing scams facilitated the theft of more than $295 million worth of assets in 2023, according to the cybersecurity ...

The co-founder of a crypto wallet says he has been "devastated" by accidentally clicking on a fake airdrop scam. Nest ...

Web3 projects lost more than $2 billion in 2023 to hacks, rug pulls and phishing scams, according to the blockchain ...

A cybersecurity expert is endorsing Senator Elizabeth Warren’s anti-crypto legislation proposal, saying that it would cut down on scams. According ...

Web3 security company Beosin EagleEye says that there was a drastic increase in illicit crypto activities during the third quarter ...

A US federal court has reportedly ordered a SIM hijacker who allegedly stole crypto worth millions of dollars while in ...

A crypto surveillance firm says black hat developers have placed hundreds of malicious tokens on Coinbase’s newly launched Ethereum (ETH) ...