Scams
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Markets
Crypto giants co-launch Chainabuse platform to water down rising scams
Seven major crypto companies — Binance.US, Circle, Solana Foundation, The Aave Companies, Hedera, TRM Labs and Civic — joined hands…
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Markets
NFT scams: How to avoid becoming a victim
When you’re an active NFT trader, you can’t avoid all the scams in the world of nonfungible tokens. The most…
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Markets
OpenSea Discord server hacked, users warned to be vigilant of phishing scams
Nonfungible token (NFT) marketplace OpenSea suffered a server breach on its main Discord channel, with hackers posting fake “Youtube partnership”…
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Markets
Idaho Warns of Crypto Scams Promising 80% Returns Every 24 Hours – Featured Bitcoin News
The finance department of the U.S. state of Idaho has warned investors of a series of cryptocurrency scams promising returns…
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Markets
Could cryptocurrency scams fall 66% in 2022?
The use and implementation of cryptocurrencies has been increasing sharply over the last few years, as crypto cruises into the…
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Markets
Kenyans Lost $120 Million to Cryptocurrency Scams in the Past Financial Year — Government Official – Emerging Markets Bitcoin News
Kenyans are believed to have lost as much as $120 million to cryptocurrency scammers in the last financial year, a…
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Markets
Better Business Bureau Warns About Cryptocurrency — BBB Ranks Crypto Scams Second Riskiest – Regulation Bitcoin News
The U.S. Better Business Bureau (BBB) says cryptocurrency scams have become the second riskiest. In addition, the organization noted that…
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Markets
‘Help Ukraine’ Scams Appear as Country Seeks Crypto Donations, Report Reveals – Bitcoin News
Scams have started exploiting the desire of many in the crypto community to support Ukraine’s efforts to withstand Russia’s military…
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Markets
FTC Warns of Romance Scams Luring People Into Bogus Cryptocurrency Investments – Regulation Bitcoin News
The U.S. Federal Trade Commission (FTC) has warned about romance scams using cryptocurrency. Scammers use romance as a hook to…
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Markets
FBI warns against rising crypto romance scams during Valentine’s week
The United States Federal Bureau of Investigation (FBI) has issued a warning against the rise in romance scams in the…
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