Browsing: scams
New York Attorney General Letitia James says one of America’s biggest banks does nothing to stop fraudulent wire transfers even…
IRS criminal investigation chief Guy Ficco told CNBC on April 12 that taxpayers are increasingly committing tax crimes involving crypto.…
Phishing scams are bubbling up on the Ethereum (ETH) block explorer Etherscan, according to the cybersecurity firm Scam Sniffer. The…
Hong Kong’s Securities and Futures Commission (SFC) has warned the public against suspicious websites impersonating the two licensed crypto exchanges…
The amount of funds sent to illicit addresses in 2023 suggests a decline in cryptocurrency-based criminal activities, according to a…
Before the Super Bowl, an NFT video of Tom Brady was sold for $40,712. This leads many Non-Fungible Token users…
In January 2024 alone, cryptocurrency projects lost $127 million due to hacking and fraud – six times more than in…
The U.S. Commodity Futures Trading Commission (CFTC) has issued a warning about artificial intelligence (AI) scams promoting false crypto opportunities…
New data from a cybersecurity firm reveals that recent phishing scams over smart contract platform Solana (SOL) have stolen over…
Crypto phishing scams facilitated the theft of more than $295 million worth of assets in 2023, according to the cybersecurity…