
Scam
Digital asset scams dip 46% to $6 billion in 2022, but romance scams still prevalent: Chainalysis
Chainalysis reports that scammers brought in $5.9 billion in 2022, a dip from the $11 billion from previous year, although...
California financial regulator sets up real-time digital currency scam tracker
To counter the proliferating scams in the digital asset sector, the DFPI utilizes a scam tracker that displays the name...
EminiFX chief pleads guilty to fraudulent scheme worth over $240M
Eddy Alexandre, CEO of EminiFX, is accused of luring investors with the promise of earning high returns on their investments...
Is Tether a scam? Think twice before using USDT
Tether is a red flag, and countless pieces of evidence support that, including the questionable identities of its execs, hiding...
South Korea new sanctions target North Korea’s digital asset hackers
Apart from the four individuals sanctioned by South Korea for plotting and initiating cyberattacks, seven institutions were also penalized for...
New Jersey Bureau of Securities orders 3 ‘pig butcher’ frauds to cease and desist
The three entities blacklisted by the regulator include Meta Capitals Limited, Cresttrademining Limited, and Forex Market Trade which the regulator...
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