You don’t need to understand everything, just enough to avoid obvious traps. Real people, real plans, real timelines matter ...
ALBUQUERQUE, N.M. (WHAT THE TECH?) — A new texting scam is very sneaky and looks legitimate but is stealing thousands of dollars from people’s investments and savings. Here’s how the scam works and ...
DUBAI, United Arab Emirates--(BUSINESS WIRE)--Crystal Intelligence, a global leader in blockchain analytics and risk monitoring, announces today at Token2049 Dubai that it is acquiring Scam Alert, a ...
A sprawling crypto-investment fraud network that stole and laundered more than 700 million euros ($815 million) has been dismantled following coordinated raids across Europe. The criminal group ran a ...
Crypto wallet MetaMask has announced that its users were victims of a 2FA security verification phishing scam, urging users ...
Crypto scams are difficult to spot and stop, but the Federal Bureau of Investigation’s latest operation is targeting crypto scams before they start. "Operation Level Up" helps to identify ongoing ...
Pakistani agencies dismantle a $60 million crypto scam network, arresting suspects as regulators push toward formal oversight ...
Baltimore's FBI field office is warning about a growing cryptocurrency scam that is costing some victims their life savings. The scammers, frequently based in Southeast Asia, slowly gain the trust of ...
Cybersecurity firm SentinelLABS has warned that malicious actors are using old, seemingly legitimate YouTube accounts to promote a crypto trading bot that hides a smart contract designed to drain ...
Australian authorities have intensified efforts to combat crypto scammers impersonating Binance, the world's largest cryptocurrency exchange by trading volume. The Australian Federal Police (AFP), ...