Scams
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U.S. Treasury Sanctions Cambodian Tycoon With Ties to Pig Butchering Scams
“Because many sanctions authorities authorize the imposition of sanctions on non-US persons – not ordinarily subject to US jurisdiction –…
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SEC Charges 3 Individuals, 5 Companies With Operating Pig Butchering Scams
“Relationship investment scams, including those involving crypto asset investments, pose a risk of catastrophic harm to retail investors, and the…
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Investors Lost Record High $5.6B to Crypto Scams in 2023, FBI Says
According to the report published Monday, investment fraud was the most pervasive – and expensive – type of crypto-related fraud…
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‘Pig Butchering’ Scams Remain Dangerous Threat in Crypto Markets, Chainalysis Report Says
Enter Huione Guarantee. It’s an online marketplace managed by a Cambodian conglomerate where anyone can post offers to buy, or…
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Australians Lost $122M Worth of Crypto to Scams in 12 Months: Police
Australia’s national police agency has warned that Australians lost at least Australian dollars 180 million of cryptocurrency ($122 million) in…
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مقالات عامة
Gift card scams generate billions for fraudsters and industry as regulators fail to protect consumers − and how one 83-year-old fell into the ‘fear bubble’
مجلة المذنب نت متابعات عالمية: Wednesday morning, the day before Thanksgiving, Mae awoke, set her hair in curlers and switched…
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Australian Securities Regulator ASIC Nabbed More Than 600 Crypto Investment Scams in a Year
Crypto scams can take a number of formats, including those that take customers’ money on the pretense of investing in…
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مقالات عامة
Think you’re immune to crypto scams? You might be more at risk than you realise
مجلة المذنب نت متابعات عالمية: Cryptocurrencies and other digital assets have enjoyed an astonishing rise into mainstream consciousness in recent…
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Cambodia’s Online Marketplace Huione Guarantee Enables Global Crypto Scams Worth $11 Billion: Wired
Wired said the platform, which provides deposit and escrow capabilities for peer-to-peer transactions conducted over the Telegram messaging system, lists…
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Be Warned, AI Crypto Scams Are on the Rise
AI has arrived, and it’s already changing things in the world of crypto. Coders use it to code, researchers use…
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