FBI Warns of Play-To-Earn Games Used in Cryptocurrency Scams
Beware of the siren call of play-to-earn games, dear crypto enthusiasts, because the FBI has sounded the alarm on this latest scheme to steal…
Category
Scam
Federal Trade Commission Issues Public Warning Over Crypto Scams Run on Social Media
The US Federal Trade Commission (FTC) released its “Consumer Protection Data Spotlight” last week, cautioning the public from falling for crypto investment scams perpetrated…
Crypto Scams to Be Documented on New Multi-Chain Reporting Platform
Several top crypto companies have come together to form a multi-chain reporting platform to combat the growing problem of scams in the crypto industry.…
FTC Report Claims $1 Billion Lost to Cryptocurrency Scam Since 2021
The US Federal Trade Commission (FTC) recently revealed that over 46,000 people fell victim to numerous cryptocurrency scams since the beginning of 2021, resulting…
Ruja Ignatova Makes It to FBI Most Wanted List Following Onecoin Scam
Infamous Onecoin Ponzi scheme promoter Ruja Ignatova aka “Cryptoqueen” has landed on the Federal Bureau of Investigations (FBI)’s Ten Most Wanted Fugitives list for…
Let’s Talk Rug Pull Scams; What They are and How to Avoid Them
Rug pull scams in the cryptocurrency space have become a growing problem, fueling distrust in many crypto enthusiasts on new crypto projects or offerings.…
FBI Adds Onecoin Co-Founder to Its Top-Ten Most Wanted List
The Federal Bureau of Investigation (FBI) published a new episode on its “Inside the FBI” podcast series last week termed “Ten Most Wanted Fugitive…
US House Committee Plans to Investigate All Crypto-Related Scams Since 2009
As regulators move to regulate the cryptocurrency space around the world, the US House Committee on Oversight and Reform recently sent letters to four…
