Auto Added by WPeMatico
The U.S. Federal Trade Commission (FTC) has warned about romance scams using cryptocurrency. Scammers use romance as a hook to lure people into bogus investments, especially crypto, the federal agency…
The Netflix documentary will be about a New York-based couple and their link to laundering nearly 120,000 BTC tied to the crime.
In 2021 alone, victims within the FBI San Francisco division’s territory lost more than $64 million to romance scams, compared to just over $35 million in 2020.
The controversy around Wonderland DAO has brought back focus on the “not-so” decentralized nature of some DAO projects.
Findings from Chainalysis shows the NFT space to be prone to wash trading, but most traders are not profiting.
The scam involves sending users a text message with a link to cancel withdrawals, leading users to a fake website designed to harvest their login credentials.
An exclusive Cointelegraph interview on tracking down a group of DeFi scammers responsible for the $25 million StableMagnet rug pull.
Some disgruntled Nigerian users of the cryptocurrency exchange Binance have launched a campaign to boycott the platform, which they accuse of freezing client accounts without valid reason. Accounts Blocked Cryptocurrency…
Crypto exchanges are hacked surprisingly often. A few of the biggest crypto heists that occurred in the past few years are discussed in this article.
The federal agency of Pakistan started a criminal investigation after receiving numerous complaints against an ongoing scam that involved misleading investors into sending funds from Binance wallets to unknown third-party…