Louisiana residents lost $32 million to crypto currency scams in 2023. Authorities fear this year will be worse.
XRP lawyer John Deaton warns crypto community about sophisticated scams amid bull market, sharing essential security tips and ...
California man sues three banks, claiming their negligence in KYC and AML checks enabled a $1 million "pig butchering" crypto scam.
California Resident Sues 3 Asia-Based Banks for Failing to Prevent Crypto Scam Resulting in $1M Loss
A California resident has filed a lawsuit against three Asia-based banks, accusing them of negligence in preventing ...
Both CertiK and PeckShield shared data showing December was the lowest month for crypto losses in 2024. Losses to crypto scams, exploits and hacks tapered off in the last months of 2024, with December ...
A trio of banks based in Asia are being sued by a California man who claims they failed to conduct basic checks that would ...
The emergence of blockchain technology has generated a flurry of activity worldwide, with people using cryptocurrencies for cross-border transactions and as spe ...
Pudgy Penguins NFT holders face phishing scams as PENGU token hype grows, highlighting security challenges in the Web3 ...
Vietnamese police bust a $1.17 million crypto scam, protecting 300 victims from the fraudulent Million Smiles operation.
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California man sues Asian banks, seeks $3M after $1M crypto scamA California man is suing three Asia-based banks, claiming they could’ve stopped fraudsters from stealing nearly $1 million ...
Discover the most shocking crypto scams, hacks, and rug pulls of 2024, costing billions. Learn how to stay safe in the ...
Crypto scammers have finally found their thieving match: Themselves. A new scam has been making the rounds mainly on YouTube ...
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