Browsing: scams

By Jonathan Stempel NEW YORK (Reuters) -A federal judge on Tuesday rejected Citigroup (NYSE:)’s bid to dismiss a lawsuit by…

The reorganization plan for the bankrupt cryptocurrency exchange FTX, which began its bankruptcy proceedings in November 2022, went into effect…

Cybersecurity company Kaspersky revealed that malicious actors have devised a new scam involving seed phrases to target unsuspecting crypto users,…

Ripple warns investors of escalating scams as XRP’s value surges over 400%, urging vigilance against fraud tactics like deepfakes, phishing,…

Scammers create fake ICOs, disappearing with investors’ funds after promising legitimate projects. Fake wallets trick users into sharing private keys,…

The American Bankers Association is urging federal action on online financial fraud.Banks are facing increased liability for scams, with $10…

Recently, multisig scams have experienced a significant rise. The scammers in these scams exploit the victims by letting them access…

Scammers are targeting voters with fake registrations, surveys, and donation requests.The scams often involve pressure tactics and requests for personal…

During a recent AMA, Binance CEO Richard Teng addressed accusations of misusing Launchpool funds, discussed the HBO documentary on Bitcoin’s…

Investors are at a heightened risk of cryptocurrency scams tied to fake relationships established over social media, dating apps and…