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...
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...
EminiFX Operator Sentenced to 9 Years for Commodities Fraud
A US District Judge has sentenced EminiFX operator Eddy Alexandre for commodities fraud he conducted by making false promises on investment returns.
Alexandre promised to...
Uniswap CEO’s Twitter Account Compromised in a Crypto Scam – CryptoMode
In a recent alarming development, Crypto Twitter community members swiftly recognized a fraudulent scheme. It was allegedly orchestrated by hackers who had compromised Uniswap...
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...
Scams, Crimes Related to Crypto Drop By 65% in First Half of 2023 Report...
Scams and crimes related to cryptocurrencies have seen a significant drop of...
Ex-SEC Chief Calls Jack Dorsey’s First Tweet NFT “Worthless” & NFT Marketplace A “Scam”
John Reed Stark, former Chief of the US Securities and Exchange Commission Enforcement Office, on Wednesday said the NFT of Jack Dorsey’s...
‘Scambuster’ Barbara Bennett dedicated to preventing fraud – Loveland Reporter-Herald
Barbara Bennett, self-proclaimed "scambuster" for the Larimer County Sheriffs Office, talks about a bait and switch scam Wednesday while giving a presentation on scams...
