scammers

Ongoing Crypto Scams Warned by Australia’s Financial Regulator Despite Declining Since April 🚨

Demian CrypterAug 18, 20243 min read

Australia Cracks Down on Crypto Scams: Over 600 Taken Down This Year Australia’s financial markets conduct regulator, ASIC, has been actively combatting crypto scams, leading to…

How Americans are convinced to drain life savings into crypto fraud schemes this year 📉

Nathan CobenAug 18, 20242 min read

Protect Your Investments from Crypto Scams! As a crypto investor, it’s crucial to stay alert and informed about the rise of pig butchering scams. These fraudulent…

Money could be swindled from your account if you are not careful with UPI autopay set up request 😱

Cindy DuttaAug 17, 20243 min read

Protect Yourself from UPI Collect Money Scams 🛡️ Online transactions through the Unified Payment Interface (UPI) have become convenient with QR codes and UPI IDs. However,…

Meta has been taken to court by Australian Regulator ACCC for Alleged Crypto Scam Ads. 🚨

Blair ConnollyAug 15, 20243 min read

Australia’s Competition Watchdog Raises Concerns on Cryptocurrency Ads Australia’s competition watchdog has flagged a significant issue with cryptocurrency advertisements on Facebook, highlighting that a majority of…

A Critical Warning Issued by the Shiba Inu (SHIB) Team: Full Details! 😉

Owen PatterAug 13, 20242 min read

Stay Safe, Shibarmy: Scammers Targeting SHIB Investors Shiba Inu, known for its large community and meme coin status, faces ongoing threats from scammers aiming to deceive…

Testing of RLUSD Stablecoin is initiated by Ripple on XRP Ledger and Ethereum. 🚀

Blair ConnollyAug 12, 20242 min read

Ripple Enters Beta Testing Phase for New Stablecoin RLUSD Ripple, a prominent cross-border payment firm, has kicked off beta testing for its latest stablecoin, Ripple USD…

How a $1.5 Billion Crypto-Backed Money Laundering Ring was Busted by Hong Kong Authorities 😱

Bitro ConwellAug 9, 20243 min read

Crackdown on Crypto Money Laundering Syndicate in Hong Kong In a recent development, the Hong Kong Customs uncovered and dismantled a sophisticated money laundering operation using…

Las Vegas man charged by Homeland Security for involvement in fake crypto recovery scheme 😲

Wyatt NewsonAug 7, 20242 min read

Protect Yourself: Avoid Falling Victim to Crypto Scams With the rise of crypto scams, it’s crucial to stay informed and vigilant to protect your assets and…

2000 victims of crypto wallet scams being investigated by Australian Federal Police 🕵️

Leo NomistAug 5, 20244 min read

Protect Your Crypto Assets: Insights from the Australian Federal Police and Chainalysis Recent collaboration between the Australian Federal Police (AFP) and Chainalysis has uncovered over 2,000…

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