Tag: Scams
FBI Warns Investors of Growing Crypto Scams Amid Billion-Dollar Losses – Featured Bitcoin News
The Federal Bureau of Investigation (FBI) has issued a warning to cryptocurrency traders, highlighting a surge in scams, significantly concentrating ...
Crypto relationship scams pose ‘catastrophic harm,’ SEC official says. Here’s how to avoid them
krisanapong detraphiphat | Second | Getty PicturesBuyers are at a heightened threat of cryptocurrency scams tied to faux relationships established ...
Digital bank Revolut slams Meta over approach to scams, says tech giant should compensate victims
Revolut CEO, Nikolay Storonsky (L) and Meta CEO, Mark Zuckerberg.ReutersBritish monetary know-how agency Revolut on Thursday criticized Fb guardian firm ...
Facebook owner Meta forms data-sharing pact with UK banks to counter scams
Jakub Porzycki | Nurphoto | Getty PhotographsFb dad or mum firm Meta on Wednesday mentioned that it is working with ...
Tether Aids DOJ in Seizing $6M in Assets Tied to Crypto Scams – Featured Bitcoin News
Tether, a stablecoin issuer, stated it has collaborated with the U.S. Division of Justice to grab digital property value $6 ...
CFTC Announces Partnership to Combat Increased Crypto Scams
The Commodity Futures Buying and selling Fee (CFTC) introduced partnerships with federal and personal teams to coach customers on fashionable ...
5 Crypto Scams To Watch Out For
Cryptocurrency has opened up thrilling funding alternatives, nevertheless it has additionally attracted a fair proportion of scammers seeking to exploit ...
Binance Prevents $2.4 Billion In Potential Losses From Scams
On Tuesday, the crypto change Binance introduced that it had prevented over $2 billion in potential losses from fraud and ...
Binance blocks $2.4 billion in potential crypto scams in 2024
Binance, the biggest crypto trade by buying and selling quantity, introduced that it had prevented over $2.4 billion in potential ...