Crypto Scams & Fraud

Global crackdowns target crypto scams and AI deepfake fraud – Cointelegraph

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

1 year ago

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

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

1 year 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

1 year 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

1 year 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

1 year 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

1 year 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

1 year ago

2025 Crypto Crime Trends from Chainalysis – Chainalysis

2025 Crypto Crime Trends from Chainalysis  Chainalysis Source link

1 year ago

Don’t Fall For These SCAMS: Worst Mistakes To Make in 2025!!

In crypto, nothing is more important than keeping what you have. To do that, you need to understand the traps…

1 year ago

Beyond Local: Northern Alberta man loses $200K in cryptocurrency scam – Lakeland TODAY

Beyond Local: Northern Alberta man loses $200K in cryptocurrency scam  Lakeland TODAY Source link

1 year ago