Tag: crypto scams
-
SEC, CFTC Sue Goliath Ventures Over Alleged $400M Crypto Ponzi
The U.S. Securities and Exchange Commission and the Commodity Futures Trading Commission have filed separate civil cases against Goliath Ventures Inc. and its CEO, Christopher…
-
Market NewsPi Network Warns This 2FA Trap Could Drain Wallets
Over 119000 Pi users completed second migration as rollout continues across the network Pi Coreteam warns two factor authentication is only done داخل Pi mining…
-
Market NewsCrypto Kiosks Could Soon Be Illegal in Minnesota – Here’s Why
Minnesota’s HF3642 proposes a full statewide ban on physical crypto kiosks amid rising senior scam losses. Scammers coach victims to bypass kiosk warnings and cross…
-
Crypto News: Pig-Butchering Scams Are Now A Matter Of National Security – Chainalysis
Chainalysis warns pig-butchering crypto scams are escalating, posing national security risks and prompting global law enforcement action. The pig-butchering scam has grown beyond simple…
-
Crypto News Today: Scammers Reportedly Pose As Australian Police To Rob Victims Of Crypto
Australian authorities are warning that scammers are posing as police through the government’s ReportCyber platform to steal crypto. Authorities in Australia have warned that…
-
Australia Has Recorded More Than 3,000 Crypto Scams In The Last Two Years
Here’s how Australia has taken down 14,000 scam websites in the last two years, with crypto scams making up 21%. Australia is ramping up its…
-
SEC Nigeria Teams Up With Chainalysis to Tackle Rising Crypto Scams
SEC Nigeria partners with Chainalysis to combat rising crypto scams, boosting oversight and transparency in digital asset markets. A surge in cryptocurrency fraud has…
-
Crypto Losses Could Hit $2.1 Billion By The End Of H1, Chainalysis Says
Key Insights: Crypto losses are expected to reach $2.1 billion in the first half of 2025. Infrastructure attacks, including private key thefts and frontend exploits…
-
Celsius Network Founder Sentenced to 12 Years for Crypto Fraud
Celsius founder Alex Mashinsky sentenced to 12 years for crypto fraud. Celsius collapsed in 2022 with $1.19B deficit and 4.7B in user funds frozen. Mashinsky…
