Scams

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State police are reminding residents to be on the lookout for scams involving cryptocurrencies, after a recent case in which a resident was swindled out of $10,000 in Bitcoin by a person who resides in India.Troopers don’t anticipate an…

Thodex’s founder Faruk Fatih Özer was arrested in Albania’s Valora province on Aug. 31 and is expected to be sent back to Turkey for trial after initial questioning.Özer is the name behind the significant Thodex rug pull that took place in…

On Monday, Paraguay’s president, Mario Abdo Benítez, vetoed a bill that would have regulated various digital asset activities, including the commercialization of crypto mining in the country. “The Executive Branch objects to the bill that…

The U.S. Securities and Exchange Commission (SEC) has warned about scammers exploiting investors’ fear of missing out (FOMO) on social media. “If a crypto investment ‘opportunity’ sounds too good to be true, it probably is,” the SEC…

Tokenproof, a startup working to secure nonfungible tokens against theft and scams, said today that it raised $5 million in seed funding led by PennyJar Capital to make Web3 safer for NFT owners so that they can realize their value…

In its first foray into the crypto sector, the House Committee on Oversight and Reform is dialing up the pressure on federal agencies and crypto exchanges to protect Americans from fraudsters.In a series of letters sent Tuesday morning, the…

 “Tesler investments reviews” Is Tesler investments scam or not? – Is it a legit platform in Canada? - The world of cryptocurrency has accumulated a lot of interesting minds that are keen…

Older Iowans are more likely to be targeted by scams, Iowa Attorney General Tom Miller and Iowa Insurance Division Commissioner Doug Ommen said, which is why seniors need to learn how to spot the warning…

BlackJack3D / Getty Images/iStockphotoIn mid-July,…