Illicit crypto usage as a percent of total usage has fallen: Report
A rapidly growing crypto market means that hacks and scams are accounting for less overall activity, and their percentage of total usage continues to decline.
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Richard Branson Wants to Stop Crypto Scams Using His Name
The British entrepreneur and founder of Virgin Group – Richard Branson – said he will do everything he can to prevent cryptocurrency scams that use his name as bate to…
US Regulator: Investors Reported Losing Over $1 Billion in Crypto to Scams Since 2021
The U.S. Federal Trade Commission (FTC) has revealed that more than 46,000 people have reported losing over $1 billion in cryptocurrency to scams since the beginning of last year. FTC…
32 NFTs Stolen as BAYC and Otherside Discord Servers Compromised
In yet another breach, 32 non-fungible tokens were stolen because the Discord servers of the Bored Ape Yacht Club and OtherSide were compromised. Earlier today, the Discord servers of the…
Aussie consumer group calls for better crypto regs due to ‘lagging laws’
Australian consumer group CHOICE outlined its crypto regulatory framework in a submission to the country’s Treasury calling for the new federal government to prioritize crypto in its financial services reforms.
MetaMask Taps Asset Reality to Help Users Recover Stolen Funds
Crypto wallet Metamask is partnering with Asset Reality – a platform for accessing and recovering seized crypto and digital assets, to help users recover stolen assets. The service is free…
Government of Uruguay Presents Campaign Against Crypto Scams
The Department of the Interior of Uruguay is taking steps to warn users about the danger they face when investing in certain crypto projects that could be scams. The campaign…
Crypto Firms Launch Community-Powered Scam Reporting Platform ‘Chainabuse’
Several crypto firms, including Binance and Circle, have launched a new crypto scam reporting platform. The tool “empowers anyone in the crypto economy to warn others about scams, hacks or…
CFTC Charges Two Men Behind $44 Million Crypto Ponzi Scheme
The United States Commodity Futures Trading Commission (CFTC) has charged two U.S. residents and their entities for running a cryptocurrency investment scheme that defrauded over 170 investors. CFTC Charges Two…
Crypto Trader Sentenced to 3.5 Years in Prison for $5 Million Fraud
The United States Department of Justice (DOJ) has sentenced a 25-year-old Rhode Island cryptocurrency trader, popularly known as Coin Signals, to 42 months in prison for defrauding over 170 people…
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