Scams
News
ASIC Expands Crackdown After 14,000 Online Scams Taken Down
ASIC has taken down 14,000 online scams since July 2023, with over 3,000 involving cryptocurrency.The regulator is expanding its enforcement to include social media...
News
DOJ Seizes $225M in Crypto Linked to Pig Butchering Scams
U.S. Department of Justice (DOJ) moved to seize $225 million in cryptocurrency linked to pig butchering scams.
The DOJ acted through a forfeiture motion without...
News
Australian Police Crack Down on Crypto ATM Scams, Contact 90 Users
Australian police contacted over 90 people linked to suspected criminal use of crypto ATMs.Victims lost more than $2 million in cryptocurrency ATM scams between...
News
Fort Myers Officials Crack Down on Rising Crypto ATM Scams on Seniors
Fort Myers officials are taking steps to address a rise in cryptocurrency Scams using crypto ATMs, with seniors being the primary targets.
The city has...
News
Women Lose $50K in Crypto Scams After Clicking PM Facebook Ads
Two women lost nearly $50,000 in cryptocurrency Scams after responding to Facebook ads.
Ads featured images of Prime Minister Mark Carney and promoted fake investment...
News
Parksville Qualicum Beach Residents Lose Thousands to Online Scams
Residents of Parksville Qualicum Beach reported multiple Scams and thefts to local police from April 14 to April 20.Victims lost amounts between $220 and...
News
Memecoins Fuel Crypto Debate as Politics, Scams, and Laws Collide
Memecoins remain highly speculative and are often linked to scams, attracting scrutiny from investors and policymakers.
...
News
Nebraska AG warns of crypto scams targeting romance seekers
Nebraska AG Mike Hilgers warns of rising cryptocurrency and romance scams with victims losing up to six-figures.
Scammers target victims through fake trading...
Latest news
Gate Launches Ethereum-Compatible Layer 2, Revamps GT Token
Gate has introduced Gate Layer, a new Layer 2 blockchain to raise transaction speeds and lower fees.
Gate Layer is...
FalconX Launches First Forward Rate Contracts for Ethereum Staking
FalconX completed the first forward rate agreements based on the Treehouse Ethereum Staking Rate.
The new products allow institutional investors...
Oracle to Operate TikTok US Algorithm as Takeover Deal Nears Completion
A potential agreement is nearing that would move control of TikTok’s U.S. operations to an American-led group.Oracle Corp (ORCL)...
