Scams

UN Agency Recommends Criminalization of Unlicensed VASPs in Southeast Asia to Counter Cyber Fraud
Australian Securities Regulator Nabbed More Than 600 Crypto Investment Scams in a Year
Australian Securities Regulator Nabbed More Than 600 Crypto Investment Scams in a Year

The Australian Securities and Investments Commission (ASIC) said it closed down 615 cryptocurrency investment scams in the first year of a program to tackle fake investment websites.

Last updated 3 mins ago

Crypto Hacks Net $19B Since 2011 and Illegal Activity on Blockchain Is Still Growing
Crypto Hacks Net $19B Since 2011 and Illegal Activity on Blockchain Is Still Growing

Almost $19 billion worth of cryptocurrency has been stolen in thefts dating back to 2011 and the industry continues to grapple with rising blockchain-related crime, according to a report from Crystal ...

Last updated 3 mins ago

Be Warned, AI Crypto Scams Are on the Rise
Be Warned, AI Crypto Scams Are on the Rise

AI has arrived, and it’s already changing things in the world of crypto. Coders use it to code, researchers use it to research and, unfortunately, scammers use it to scam. That is the finding of a n...

Last updated 3 mins ago

Coinbase, Kraken, Others Form Coalition to Tackle ‘Pig Butchering’ Scams
Coinbase, Kraken, Others Form Coalition to Tackle ‘Pig Butchering’ Scams

Cryptocurrency exchanges Coinbase, Kraken and other crypto firms have joined an alliance aimed at responding to and preventing online fraud and scams.

Last updated 3 mins ago