Vietnam police bust crypto scam ring linked to offshore actors
Vietnamese police arrest five individuals linked to a crypto scam network, unraveling an offshore-led operation targeting unsuspecting victims.…
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investment scams
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FBI Reports 45% Rise in Crypto Fraud, $5.6 Billion Lost, 71% From Investment Scams
The Federal Bureau of Investigation’s Internet Crime Complaint Center has revealed a sharp rise in cryptocurrency fraud complaints,…
Arizona AG Warns Scammers Always Find New Ways to Steal Your Money With Crypto
Arizona Attorney General Kris Mayes has issued a warning about the rising threat of cryptocurrency scams targeting vulnerable…
Australian regulator claims 58% of crypto ads on Facebook are scams
Australia’s competition watchdog cited preliminary research that found more than half of the crypto ads on the platform…
BlackRock imposters target crypto ETF investors
BlackRock warns investors about a rise in crypto scams targeting its iShares Bitcoin and Ether ETFs, urging caution…
FTC issues urgent warning over rising crypto romance scams
The FTC asked users to report scammers to the government and warn their loved ones about the scam.…
Romance and crypto scams surge on Canadian dating apps
Canadian authorities warn against discussing cryptocurrency investments with online matches, advising that such conversations should be considered a…
Thailand threatens Facebook over crypto scams and other fraudulent ads
Thailand’s digital minister said he would seek a court order to shut Facebook in the country unless it…