The United Kingdom’s Financial Conduct Authority has said it will not object to requests by recognised investment exchanges to launch…
crypto scams
In a recently reviewed unpublished report by Reuters, United Nations (UN) sanctions monitors have alleged that North Korea engaged in…
Denver-based internet pastor, Eli Regalado, is at the center of a controversy surrounding an alleged crypto Ponzi scheme involving INDX…
In a recent report released by Mandiant, a threat intelligence and cybersecurity company, alarming details have emerged about the widespread…
Microstraetgy’s executive chairman, Michael Saylor, has warned about new bitcoin giveaway scams using AI-generated deepfake videos featuring him and his…
In a recent investigation by The Guardian, alarming details have emerged regarding a crypto project, HyperVerse, that allegedly lost $1.3…
Inferno Drainer, one of the most popular crypto wallet-draining kits for hire says it is shutting down for good after…
The California Department of Financial Protection and Innovation has outlined the most frequently reported complaints related to cryptocurrency. Emphasizing “a…
Lloyds Bank, a major retail and commercial bank in the U.K., has issued an “urgent warning” about the growing threat…
The Internal Revenue Service (IRS) has issued a warning about pig butchering cryptocurrency scams. IRS Criminal Investigation special agents stressed…
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