Hounax Crypto Exchange Accused of Scamming Investors Another cryptocurrency trading platform, Hounax, is facing allegations of scamming Hong Kong investors and causing them to lose over…
November: A Month of Crypto Hacks and Scams November was a significant month for the crypto industry, with notable events such as CZ’s resignation from Binance…
The Escalation of Crypto and NFT Scam Attacks Continues This year has seen a significant rise in cryptocurrency and non-fungible token (NFT) scam attacks, costing investors…
Australia’s Proposed Framework to Address Scams The Australian Department of the Treasury is developing a new framework to tackle consumer and business scams. The proposed framework…
Australia Takes Action Against Scams To address the increasing threat of scams, the Australian government has introduced a groundbreaking framework through its Treasury Department. The framework…
Indian Authorities Intensify Efforts to Bring Alleged Crypto Scam Mastermind Back Indian authorities are stepping up their efforts to bring back the alleged mastermind behind a…
Australia Proposes New Framework to Address Scams A consultation paper released by Australia’s Department of the Treasury suggests implementing sector-specific codes and standards to combat consumer…
A Los Angeles Resident Sentenced to Eight Years for Crypto and NFT Theft A man in his mid-20s from Los Angeles has been sentenced to eight…
Warning from Electric Capital Co-founder Investors are being cautioned by Avichal Garg, the co-founder of Electric Capital, a crypto-focused VC firm, about a potential disguised crypto…
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