cryptocurrency scams

IRS Warns American Taxpayers of High Risk for Cryptocurrency Scams

Benito CormiNov 16, 20232 min read

IRS Warns of Crypto Scams The Internal Revenue Service (IRS) has issued a warning about pig butchering cryptocurrency scams, emphasizing that these schemes are becoming more…

Binance Prepares to Launch Crypto Exchange in Thailand Despite Fraud Concerns

Bernard NicolaiNov 16, 20232 min read

Binance Expands in Thailand Binance, the world’s largest cryptocurrency exchange, is making plans to launch a crypto exchange in Thailand through a joint venture with Gulf…

Beware: Where You’re Most Vulnerable to Crypto Scams in 2023

Fin BoldomNov 14, 20232 min read

Cryptocurrency Scams on the Rise Cryptocurrency scams targeting younger victims, particularly those in the 25-34 age group, have seen a 23% increase in 2023, according to…

Lloyds Bank Issues Warning as UK Crypto Scams Jump 23% for Young Investors

Bitro ConwellNov 10, 20232 min read

Lloyds Bank Issues Stark Warning as Crypto Scams Rise Lloyds Bank has released a concerning report revealing a 23% increase in crypto scams this year, with…

Urgent Alert: Lloyds Bank Warns of Cryptocurrency Scams in the United Kingdom

Noah RyptonNov 10, 20232 min read

A Surge in Crypto Scams According to a recent press release from Lloyds Bank, crypto scams have increased by 23% over the past year, with young…

Collaboration Between CBI and Liminal to Enhance Digital Asset Security in India Amid Rise of Crypto Scams

Blount CharlestonNov 9, 20233 min read

Strategic Partnership for Digital Asset Security India’s Central Bureau of Investigation (CBI) has partnered with Liminal, a Singapore-based digital asset custodian, to manage and secure digital…

Investigation leads to arrest of Indian police officers involved in $300 million cryptocurrency scam

Noah RyptonNov 6, 20233 min read

Indian Special Investigation Team Makes Arrests in $300 Million Crypto Fraud Scheme A special investigation team (SIT) in India has arrested eight individuals, including four law…

Connection Found Between $768K Cryptocurrency Theft and Fraudulent Ledger Live App in Microsoft Store

Blount CharlestonNov 6, 20233 min read

The Dangers of Fake Cryptocurrency Apps The cryptocurrency community recently experienced a major security breach when a fake version of the Ledger Live application, called “Ledger…

Rise of Cryptocurrency Social Media Scams: Insights from CertiK

Blount CharlestonNov 1, 20234 min read

Increase in Cryptocurrency Scams on Social Media Platforms In response to the growing number of cryptocurrency scams on social media, CertiK, a blockchain security company, has…

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