Australia’s ASIC Exposes Crypto Scams Flooding Social Media Feeds
Key Highlights ASIC warns of rising crypto scams on social media and WhatsApp, targeting mainly young retail investors. Scammers use ...
Tag: Scams
Missouri AG Sues Crypto ATM Operator CoinFlip ‘For Enabling Scams’
Missouri is suing the company behind cryptocurrency ATM operator CoinFlip for “knowingly facilitating fraudulent transactions and profiting from them,” in ...
Here’s the stupid thing about romance scams
Unlock the Editor’s Digest for freeRoula Khalaf, Editor of the FT, selects her favourite stories in this weekly newsletter.How could ...
$182,000,000 In USDT Stablecoins Frozen By Tether on Tron Blockchain Amid Suspicions of Scams: On-Chain Data
More than $182 million worth of USDT stablecoins have been frozen on the Tron blockchain amid suspected scam activity. In ...
Pig-Butchering Scams Emerge as a National-Security Concern: Chainalysis
The multibillion-dollar rip-off often known as “pig-butchering,” as soon as handled as a consumer-fraud problem, has crossed a brand new ...