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Romance Scam

European regulators warn consumers on crypto, AI scams

Business

James Field

22 December, 2025

European regulators warn consumers on crypto, AI scams

Europe’s financial watchdogs have released new factsheets warning consumers about digital asset scams, highlighting how AI is making fraud harder...

INTERPOL highlights globalization of digital asset scam centers

Business

James Field

5 December, 2025

INTERPOL highlights globalization of digital asset scam centers

INTERPOL addresses the rise of transnational cryptocurrency scams, emphasizing the need for global cooperation to combat these growing criminal networks.

Meta wipes out 6.8 million WhatsApp accounts linked to scams

Business

James Field

11 August, 2025

Meta wipes out 6.8 million WhatsApp accounts linked to scams

Meta banned over 6 million WhatsApp accounts tied to crypto and romance scams, as it ramps up efforts to fight...

Finance

James Field

28 April, 2025

US lawmakers eye leveraging blockchain against finance scams

With rising scam cases, U.S. lawmakers have introduced the GUARD Act, a proposed regulation to stamp out financial crimes using...

Law enforcement moves to stamp out widespread crypto Ponzis

Business

James Field

25 April, 2025

Law enforcement moves to stamp out widespread crypto Ponzis

Various financial crimes, from Ponzi schemes to romance scams, are proliferating in the 'crypto' space, prompting law enforcement to take...

Tether: Pig butchering, money laundering, auditor ‘engaging’

Business

Steven Stradbrooke

25 March, 2025

Tether: Pig butchering, money laundering, auditor ‘engaging’

Interestingly, reports on Huione came just as Paolo Ardoino and Justin Sun are set to address a panel at this...

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James Field

31 Dec 2025

Romance Scam

European regulators warn consumers on crypto, AI scams

INTERPOL highlights globalization of digital asset scam centers

Meta wipes out 6.8 million WhatsApp accounts linked to scams

US lawmakers eye leveraging blockchain against finance scams

Law enforcement moves to stamp out widespread crypto Ponzis

Tether: Pig butchering, money laundering, auditor ‘engaging’

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Trending

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2025’s crypto criminals: Making bank while cutting off fingers

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Global coordination or fragmentation on digital asset standards?

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The rise of home and small-scale BTC mining

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Stablecoins and iGaming: A shift from currency to infrastructure

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