Chainalysis Report Shows Decline in Crypto Crime and Surge in Romance Scams A recent report from market intelligence platform Chainalysis reveals a decline in cryptocurrency-based criminal…
Romance Scams Drive Illicit Crypto Activity, Says Chainalysis According to blockchain investigators at Chainalysis, romance scams were a significant driver of illicit crypto activity in the…
Philadelphia Tech Professional Loses $450,000 in Cryptocurrency Romance Scam 😢 A 37-year-old tech professional from Philadelphia named Shreya Datta recently became a victim of a cryptocurrency…
The Risks of Crypto Scams on Valentine’s Day February 14 is known as a day of romance, but it also serves as a reminder that individuals…
Dangers of Romance Scams in the Digital Age As Valentine’s Day approaches, scammers are taking advantage of those seeking love online. A recent story highlighted a…
South Korean Exchanges Thwart Romance Scams and Voice Phishing Rise in Romance Scams Last year, South Korean cryptocurrency exchanges successfully prevented cybercriminals from stealing over $82.6…
South Korean Crypto Exchanges Block $82 Million Worth of Romance Scam Transactions According to Seoul Shinmun, Coinone, a South Korean crypto exchange, has reported a rise…
US Regulator Takes Legal Action Against Debiex Crypto Exchange for Fraudulent Activities The U.S. Commodity Futures Trading Commission (CFTC) has initiated legal proceedings against Debiex, a…
The CFTC Alleges Debiex Swindled $2.3 Million from Customers The Commodity Futures Trading Commission (CFTC) has filed a complaint against Debiex crypto exchange platform, accusing it…
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