City in Washington Bans Crypto Kiosks After State Witnessed $141,756,936 in Losses to Scams
A metropolis in Washington has banned crypto kiosks in a bid to crack down on digital asset fraud. Town of ...
Tag: scams
US Authorities Sanction Philippines-Based Firm for Allegedly Providing Computer Infrastructure for Crypto Pig Butchering Scams
The U.S. Treasury Division’s Workplace of Overseas Belongings Management (OFAC) is taking motion towards a Philippines-based firm accused of facilitating ...
California financial regulator warns of 7 new types of crypto, AI scams
A California monetary regulator says customers reported seven new kinds of crypto and AI scams that it hadn’t seen earlier ...
‘Victim-blaming’ Americans can deter crypto scams reporting — Regulator
A US state securities regulator is about to suggest a method to guard Individuals from a surge in digital asset ...
Department of the Treasury Sanctions Cambodian Senator Accused of Running Crypto Scams
The monetary intelligence and enforcement company of the U.S. Treasury Division is saying sanctions in opposition to a Southeast Asian ...
FBI Says Scams Targeting Crypto Users Skyrocketing in Severity and Complexity After $5,600,000,000 Lost in 2023
The U.S. Federal Bureau of Investigation (FBI) is detailing the rising scale and complexity of cryptocurrency fraud schemes. In its ...
Federal Trade Commission Issues Warning on Crypto ATM Scams, Says Victims Losing $10,000 on Average: Report
The Federal Commerce Fee (FTC) is reportedly issuing a warning about crypto ATM scams, noting that victims are dropping 1000's ...
Dogecoin Influencer Sounds Critical Warning Alarm For Scams Targeting The Community
Dogecoin influencer Mishaboar has issued an important warning to members of the Dogecoin (DOGE) community. This warning might show well ...
US Commodities Regulator Issues Warning About AI Scams Promoting Crypto Asset Trading Schemes
The U.S. Commodity Futures Buying and selling Fee (CFTC) has issued a warning about synthetic intelligence (AI) scams selling false ...
New Phishing Scams on Solana (SOL) Have Stolen Over $4,000,000 in Crypto Assets: Security Firm
New information from a cybersecurity agency reveals that current phishing scams over good contract platform Solana (SOL) have stolen over ...
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