The Cyprus Securities and Exchange Commission (CySEC) on Friday announced the launch of a new social media campaign, urging investors to exercise...
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The Australian Securities and Investments Commission (ASIC) revealed that it had in its first one year taken down over 7,300 fraudulent websites aimed at combating investment fraud, with an average of 20 scam websites being removed daily. The majority of the takedowns involved bogus investment trading sites (5,530), followed by phishing scams (1,065), and cryptocurrency-related […] The post Australia shuts down 7,300 scam sites, including crypto fraud appeared first on CryptoTvplus - The Leading Blockchain Media Firm.
The Cyprus Securities and Exchange Commission (CySEC) on Friday announced the launch of a new social media campaign, urging investors to exercise...
In 2023, Americans lost over $5.6 billion to crypto scams, according to a report from the FBI. This figure represents a 45% increase in losses...
The SEC has issued a warning about scams involving "crypto asset securities" while apparently dropping this term
The U.S. Securities and Exchange Commission (SEC) has expanded its lawsuit against Binance, now classifying additional tokens, including Axie Infinity...
Remember crypto scams? You should. They never actually left. Cryptocurrency may not be in the spotlight like during the 2021 to 2022 crypto boom, but...
Remember crypto scams? You should. They never actually left. Cryptocurrency may not be in the spotlight like during the 2021 to 2022 crypto boom, but...
US sanctions Cambodian senator involved in crypto-related human trafficking scams The U.S. Department of the Treasury’s Office of Foreign Assets...
US sanctions Cambodian senator involved in crypto-related human trafficking scams The U.S. Department of the Treasury’s Office of Foreign Assets...
A fraud investigation by Cobourg Police has resulted in an arrest. The investigation opened in May after police received a report of a resident...
Tether, Tron, and TRM Labs are teaming up to create the first private group focused on fighting crime related to cryptocurrencies. This new group,...