How to Spot and Avoid Cryptocurrency Scams | BitPay
Crypto scams have become a major avenue for financial crime. In America alone, citizens lost over $5.6 billion in 2023, ...
Tag: scams
Phishing Scams Drain Over $41 Million from Victims
A whopping $41 million has been lost in October so far due to the increasing influx of phishing attacks. Most ...
Law enforcement in Delhi and Hong Kong crack down on major crypto scams
Delhi Police have seized over 100,000 USDT in digital assets and arrested several individuals involved in a sophisticated fraud operation, ...
Coinbase Sounds The Alarm: Gen Z Targeted By Crypto Scams
Coinbase is warning of a concerning trend: Gen Z is becoming more susceptible to online fraudsters. The cryptocurrency exchange published ...
Crypto losses from hacks, scams soar to $750 million in Q3 – CertiK
Malicious actors stole more than $750 million in various crypto-related hacks and scams during the third quarter, pushing total losses ...
Federal agencies team up to fight surge in ‘pig butchering’ crypto scams
The Commodity Futures Trading Commission (CFTC) has joined forces with federal and private organizations to combat the surge in crypto ...
Binance blocks $2.4 billion in potential crypto scams in 2024
Binance, the largest crypto exchange by trading volume, announced that it had prevented over $2.4 billion in potential user losses ...
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