Browsing: scams

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…

Facebook parent company Meta on Wednesday said that it’s working with two leading banks in the U.K. on an information-sharing…

AFM to enforce MiCA starting Dec 30, targeting crypto pump-and-dump schemes in the EU. MiCA regulation aims to enhance transparency,…

Buried in a roughly 200-page quarterly filing from JPMorgan Chase last month were eight words that underscore how contentious the…