Tag: scams

FBI issues a warning on bogus job postings for cryptocurrency

The fake job advertisements have lured prospective employees to foreign countries and

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In Connecticut, Bitcoin of America will no longer run unauthorized cryptocurrency ATMs.

The Department of Banking highlighted that Bitcoin of America failed to obtain

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Binance is exonerated in the $8 million Tinder “pig butchering” lawsuit.

The plaintiff, a Texan woman, initially blamed Binance for losing $8 million

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In light of a recent wave of frauds, the former CEO of Paxful issues a warning to users.

Reports of scams emerge after Paxful's re-opening — raising concerns about the

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Pepe’s memecoin craze attracts unwanted attention from scammers

Security firm CertiK alerted the community to a fraudulent Pepe website offering

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Blockchain security company seizes $160,000 stolen in the “rug pull” on Merlin DEX

CertiK has contacted law enforcement in the U.S. and U.K. to find

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In an alleged rug pull, a WallStreetBets mod drains $635K worth of memecoin.

Within two days, the token’s price plummeted from an all-time high of

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Crypto frauds, exploits, and hacks in April cost $103 million, according to CertiK

The month was particularly bad for exploits, with the amount lost accounting

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Gift card scams are fraudulent activities that involve using gift cards to obtain money

Gift card scams are dishonest practices that entail utilizing gift cards to

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Crypto firms allegedly used actors and AI to spoof executives: California regulator

The regulator is cracking down on high-yield investment products saying the programs

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