Consumer Alert: CFTC Warns About AI-Driven Crypto Investment Scams The Commodity Futures Trading Commission (CFTC) has issued a consumer alert regarding the rise of scams that…
The Growing Threat of AI Scams The Commodity Futures Trading Commission’s Office of Customer Education and Outreach (OCEO) has issued a warning about the rise of…
Crypto Scam: WalletConnect Warns Users About Ongoing Phishing Campaign WalletConnect, the open-source tool that connects mobile wallets to blockchain-based dApps, is cautioning its users about an…
Denver Pastor Responds to Allegations of Crypto Fraud Denver pastor Eli Regalado, who is currently facing a lawsuit filed by Colorado’s securities commission for allegedly defrauding…
Eli Regalado Responds to Lawsuit Allegations in INDXcoin Video Eli Regalado, a Denver pastor who is being sued by Colorado’s securities commission for selling “valueless” INDXcoin…
The Commodity Futures Trading Commission (CFTC) has taken legal action against Debiex, a crypto platform, for an alleged romance scam that resulted in the misappropriation of…
Russia’s Central Bank Warns of Crypto Scam Russia’s Central Bank has issued a warning to citizens about a fraudulent cryptocurrency project that claims to be associated…
Illicit Activity Market Revenue Decline In 2023 In 2023, there was a significant decrease in the value received in cryptocurrency addresses used for illicit activities, according…
Indian Engineer Falls Victim to Crypto Scam An engineer from Delhi has reportedly lost $15,000 in a digital scam on Telegram. The victim received a message…
