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Vol 41.28m
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BTC
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Vol 85587.39m
0.76%
BCH
$443.49
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scam

FBI warns of growing digital currency scams on LinkedIn
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23 June, 2022

FBI warns of growing digital currency scams on LinkedIn

LinkedIn acknowledges the growing fraud cases and is proactively trying to mitigate them. The company claims to have removed 136...
How to avoid NFT scams: Joshua Henslee talks to Nomad Media Club’s Amine Oubrahim
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15 June, 2022

How to avoid NFT scams: Joshua Henslee talks to Nomad Media Club’s Amine Oubrahim

Joshua Henslee and Amine Oubrahim from Nomad Media Club talked about NFT scams and how to identify them as well...
The CoinGeek Pulse Episode 90: ‘Crypto’ scams net $1B, Binance probed and global industry updates
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10 June, 2022

The CoinGeek Pulse Episode 90: ‘Crypto’ scams net $1B, Binance probed and global industry updates

The U.S. Federal Trade Commission released a report detailing about 46,000 people with over a median of $2,600 individual loss—this...
FTC: Digital asset scammers have made off with $1 billion since 2021
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10 June, 2022

FTC: Digital asset scammers have made off with $1 billion since 2021

Scammers have defrauded over 46,000 people, with the median amount lost being $2,600, as bogus investment scams accounted for over...
Philippines SEC issues warning vs digital asset-themed investment scam Astrazion
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2 June, 2022

Philippines SEC issues warning vs digital asset-themed investment scam Astrazion

The securities regulator says that Astrazion has been willfully defrauding the investing public via the sale of its native tokens...
The net is closing in on OneCoin scammer Ruja Ignatova
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1 June, 2022

The net is closing in on OneCoin scammer Ruja Ignatova

German authorities are investigating OneCoin founder Ruja Ignatova’s husband Bjorn Strehl with reports of raids in Frankfurt and several other...
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