Crypto Scams & Fraud

North Dakota bill takes aim at crypto fraud with new consumer protections – North Dakota Monitor

North Dakota bill takes aim at crypto fraud with new consumer protections  North Dakota Monitor Source link

10 months ago

BBB Scam Alert: Swiping right on Tinder? Watch out for cryptocurrency scams – BBB

BBB Scam Alert: Swiping right on Tinder? Watch out for cryptocurrency scams  BBB Source link

10 months ago

Global crackdowns target crypto scams and AI deepfake fraud – Cointelegraph

Global crackdowns target crypto scams and AI deepfake fraud  Cointelegraph Source link

10 months ago

Crypto Fraud Alert: Nigeria Unmasks Global Scam, 53 Charged – Bitcoinist

Crypto Fraud Alert: Nigeria Unmasks Global Scam, 53 Charged  Bitcoinist Source link

10 months ago

Beyond Local: Northern Alberta man loses $200K in cryptocurrency scam – Western Wheel

Beyond Local: Northern Alberta man loses $200K in cryptocurrency scam  Western Wheel Source link

10 months ago

Guelph man loses over $180K in crypto scam after sending money to fake friend: Police – CBC.ca

Guelph man loses over $180K in crypto scam after sending money to fake friend: Police  CBC.ca Source link

10 months ago

Pasco pastor charged with fraud in cryptocurrency scam – NBC Right Now

Pasco pastor charged with fraud in cryptocurrency scam  NBC Right Now Source link

10 months ago

ED freezes ₹500 crore linked to crypto scam, payment gateways under radar – Hindustan Times

ED freezes ₹500 crore linked to crypto scam, payment gateways under radar  Hindustan Times Source link

10 months ago

EmpiresX: the founders fined by the CFTC for 130 million dollars for crypto fraud – The Cryptonomist

EmpiresX: the founders fined by the CFTC for 130 million dollars for crypto fraud  The Cryptonomist Source link

10 months ago

2025 Crypto Crime Trends from Chainalysis – Chainalysis

2025 Crypto Crime Trends from Chainalysis  Chainalysis Source link

10 months ago