Browsing: scams

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…

Main Takeaways Impersonators often use WhatsApp and other messaging platforms for phishing scams, trying to deceive users into sharing personal…

Are you worried about the safety of your cryptocurrency investments? Have you ever wondered what happens when a suspicious transaction…

The securities regulator recently warned about scams involving ‘crypto asset securities,’ starting a debate around the term’s legal status. Previously,…

Currently, the UK government has tabled a bill that seeks to categorize cryptocurrencies as personal belongings. This legislation will help…

By Hannah Lang (Reuters) – Losses from cryptocurrency-related frauds and scams increased 45% in 2023 from 2022, totaling more than…

Australians reportedly lost at least AUD 180 million (approximately $122 million) to cryptocurrency investment frauds over the past year. Victims…