crypto scams

Crypto ATM Ban Proposed in New Zealand Financial Crime Crackdown
Crypto ATM Ban Proposed in New Zealand Financial Crime Crackdown
July 09, 2025  |  Cryptocurrency

New Zealand wants to outlaw cryptocurrency ATMs and place limits on overseas cash transfers. Get the Full Story Complete the form to unlock this article...

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Scammers Impersonate Trump Inaugural Committee to Steal Crypto
Scammers Impersonate Trump Inaugural Committee to Steal Crypto
July 06, 2025  |  Cryptocurrency

Federal prosecutors say scammers posed as the presidential inaugural committee to steal thousands in cryptocurrency. Get the Full Story Complete the form to unlock this...

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Secret Service Plans Global Expansion of Anti-Crypto Crime Effort
Secret Service Plans Global Expansion of Anti-Crypto Crime Effort
July 06, 2025  |  Cryptocurrency

The U.S. Secret Service is reportedly expanding its cryptocurrency crime prevention efforts. Get the Full Story Complete the form to unlock this article and enjoy...

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Global Watchdog FATF Says Most On-Chain Illicit Activity Involves Stablecoins
Global Watchdog FATF Says Most On-Chain Illicit Activity Involves Stablecoins
June 26, 2025  |  Cryptocurrency

The growing adoption of stablecoins and other virtual assets (VAs) “could amplify illicit finance risks,” the Financial Action Task Force (FATF) said Thursday (June 26)....

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Revolut Introduces Fraud Protection for Crypto Customers
Revolut Introduces Fraud Protection for Crypto Customers
December 17, 2024  |  Cryptocurrency

Revolut will reportedly offer new anti-fraud security measures to its cryptocurrency customers starting next year. Get the Full Story Complete the form to unlock this article...

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State of the Scam: Can Crypto Clean Up While Scaling Up?
State of the Scam: Can Crypto Clean Up While Scaling Up?
October 14, 2024  |  Cryptocurrency

Crypto scams have remained a booming industry for scammers who exploit the hype, anonymity and global reach of digital currencies. Get the Full Story Complete...

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This Week Web3: Scams, Payments and Stablecoins
This Week Web3: Scams, Payments and Stablecoins
September 04, 2024  |  Blockchain

A lot can change in five years, particularly when it comes to fast-moving innovations like blockchain technology. Get the Full Story Complete the form to...

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Bitcoin Jumps on Calls to Integrate Crypto Into US Asset Arsenal
Bitcoin Jumps on Calls to Integrate Crypto Into US Asset Arsenal
July 29, 2024  |  Cryptocurrency

The price of bitcoin hit a six-week high Monday (July 29). The alleged reason? Separate comments made over the weekend by presidential candidates Donald Trump...

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Treasury: NFTs ‘Highly Susceptible’ to Fraud and Scams
Treasury: NFTs ‘Highly Susceptible’ to Fraud and Scams
May 30, 2024  |  Cryptocurrency

The Treasury Department has a warning for NFT fans: use them at your own risk. Get the Full Story Complete the form to unlock this article and...

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