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Scam
GCash partners with DICT to stifle digital asset fraud in the Philippines
The memorandum of agreement also details plans to brief the public on the best ways to protect themselves from scammers...
From hacks to romance scams: US consumer protection agency sees ‘crypto’ complaints surge
Between October 2018 and September 2022, the CFPB received more than 8,300 virtual currency complaints, “the majority in the last...
Kim Kardashian, Floyd Mayweather set to beat EthereumMax investor lawsuit: report
Kim Kardashian, Floyd Mayweather, and former Celtics player Paul Pierce were sued for luring investors to the ill-fated EthereumMax, but...
How to spot a ‘crypto’ scam? Australia regulator lists 10 telltale signs
ASIC warns that the appearance of strange tokens in citizens' digital wallets, and the promise of guaranteed returns, are some...
SEC subpoenas influencers associated with HEX, PulseChain, PulseX
The subpoena was called out as fake by HEX supporters, but most switched from denial into panic as instructions flew...
US regulators crack down on Slotie metaverse casino
Slotie allegedly sold over 10,000 NFTs to investors, claiming this entitles them to a share of the profits, despite not...
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