Tag: scams

As the Blur The NFT market has gained notoriety, users are now being warned to be on the lookout for ...

On March 14, 2023, UK-based bank Natwest Group announced new limits on cryptocurrency payments, citing cryptocurrency scams costing UK consumers ...

The FBI has issued a public service announcement (PSA) warning about the use of play-to-win games as part of a ...

Cybersecurity firm Darktrace has warned that since the launch of ChatGPT it has seen an increase in criminals using artificial ...

According to the Hong Kong police, in 2022 there were 2,336 reported cases involving crypto scams in which more than ...

Some countries around the world suffered higher financial losses from cryptocurrency scams despite a massive bear market in 2022.Losses from ...

A Bitcoin (BTC) technology company and its executives have been charged with allegedly operating unlicensed cryptocurrency kiosks in Ohio that ...

Binance has launched its Joint Anti-Scam Campaign in collaboration with law enforcement agencies around the world to fight "an alarming ...

On Friday, debtors who control FTX's official Twitter account warned the community to "be alert to scams by entities claiming ...

According to research by The Bureau of Investigative Journalism and The Observer, more than 168 shell companies in the UK ...