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Verdict:
Our verdict is that Bitcoin Clever...
SEC charges three people for impersonating securities brokers in $2.9 million Bitcoin-related scam
The U.S. Securities and Exchange Commission charged three individuals on Dec. 11 with impersonating securities brokers and investment advisers to execute a scheme...
What to do about the rise of financial fraud
As our lives become increasingly digital,...
Crypto crime is down 65% in 2023, though ransomware is still prevalent
Crypto-related crime is down a significant degree in 2023 compared to the preceding two years despite ransomware activity spiking to unprecedented highs, according...
Crypto Scam Recovery Services: A Comprehensive Guide
Learn how to distinguish genuine services from scams, explore the thrill of crypto gambling, and discover how to navigate these waters safely. This guide...
US Authorities Seize Millions From Deltec Bank In International Scam
As per the latest report, the U.S. federal authorities have executed multiple seizure warrants, targeting accounts belonging to Deltec Bank & Trust, a...
Hackers compromise Uniswap founder’s Twitter account to promote scam
Members of Crypto Twitter have quickly identified and warned others against a scam being pushed by Uniswap founder Hayden Adams’ compromised account.The "Web3 Security...
Digital yuan integration introduced to Chinese business air travel
As the pilot program for China's central bank digital currency (CBDC), the digital yuan, takes off, Chinese business travelers will reportedly be able to...
Major Australian Banks crack down on crypto scams | CryptoTvplus
National Australia Bank (NAB) is blocking funds transfers to high-risk crypto exchanges following an analysis that raised scam concerns. The institution and other major...
