• Dec 11, 2024

A new wave of sophisticated crypto scams is emerging, combining social engineering with malicious Telegram bots to steal cryptocurrency from unsuspecting victims.

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  • Oct 25, 2024

The exciting world of cryptocurrency can be a lucrative one, but it also attracts bad actors looking to steal your hard-earned coins. Despite the decentralized nature of blockchain technology, security breaches and scams are still a major concern.

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  • Sep 12, 2024

In a decisive move to combat the escalating threat of cryptocurrency scams, the Commodity Futures Trading Commission (CFTC) has announced a new partnership with the American Bankers Association Foundation and the Securities and Exchange Commission (SEC).

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  • Aug 15, 2024

In a concerning revelation, Australia's competition watchdog, the Australian Competition and Consumer Commission (ACCC), has found that over 58% of cryptocurrency advertisements on Facebook either violate Meta’s policies or potentially promote scams.

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  • May 18, 2024

United States authorities have apprehended two individuals believed to be the masterminds behind a money laundering operation involving the funneling of over $73 million through U.S. financial institutions, ultimately converting the funds into Tether (USDT).

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