Combatting Cryptocurrency Scams: The CFTC’s New Initiative 🤝 The Commodity Futures Trading Commission (CFTC) is taking a stand against the escalating issue of cryptocurrency fraud, particularly…
Record Losses in Crypto Scams: Insights from the FBI’s Latest Report 💰 This year, the Federal Bureau of Investigation (FBI) has unveiled a sobering analysis regarding…
Understanding the Surge in Cryptocurrency Fraud This Year 📈 This year has witnessed an alarming rise in complaints related to cryptocurrency-related fraud, totaling approximately 69,000 reports,…
Understanding the Rise of Cryptocurrency Scams: A Closer Look 🕵️♂️ As the cryptocurrency landscape continues to evolve, so too do the tactics employed by opportunistic criminals.…
🚨 Overview of Crypto Scams: $310 Million Lost in August 🚨 In August, the cryptocurrency sector faced a troubling increase in scams, culminating in a loss…
Summary of Regulatory Climate for Crypto Firms in the UK 🇬🇧 In the UK, the Financial Conduct Authority (FCA) has demonstrated a rigorous approach to cryptocurrency…
Crypto Scam Alert: Bitcoin ATM Fraud on the Rise Recent data from the Federal Trade Commission (FTC) has revealed a concerning trend in the world of…
Australian Crypto Investment Scams: What You Need to Know Are you aware that Australians experienced losses of at least AUD 180 million due to cryptocurrency investment…
All You Need to Know About Bitcoin ATM Scams: $110M Lost! Bitcoin ATMs are increasingly becoming a target for fraud, with losses soaring to over $110…
