Scams

Coinbase is vulnerable to money laundering, drug trafficking and fraud, financial regulators in New York said Wednesday in a settlement that requires the cryptocurrency exchange to strengthen its security. New York's Department of…

Image: Dan Kitwood (Getty Images)Major financial regulators consisting of the Board of Governors of the Federal Reserve System (Federal Reserve), the Federal Deposit Insurance Corporation (FDIC), and the Office of the Comptroller of the…

The famous YouTuber Logan Paul has over 23 million subscribers patiently waiting for the social influencer’s new game. CryptoZoo, inspired by the movie of the same name, was announced in September 2022. The blockchain game quickly…

The UK fraud epidemic shows no signs of slowing down. Consumers have never been more vulnerable to scams and fraud attacks, as criminals look to take advantage and exploit people’s personal information and worries. Consumers must be…

The Hong Kong Police Force said it received 1,503 online investment scam complaints over the first 10 months of 2022, 70% of which were related to cryptocurrencies, public broadcaster RTHK reported on Tuesday, citing a police press release.…

The Hong Kong Police Force said it received 1,503 online investment scam complaints over the first 10 months of 2022, 70% of which were related to cryptocurrencies, public broadcaster RTHK reported on Tuesday, citing a police press…

CHARLOTTE, N.C. —  Rachel Basile has been a successful business owner for 16 years in West Charlotte. At 59-years-old, she and her husband were looking forward to retirement. “I’ve worked really hard and so has my husband to retire very…

Increasing reports of scammers impersonating Canada Revenue Agency employees have prompted a warning from New Westminster police that tax collectors would never demand payment in Bitcoin. The New Westminster…

MILFORD, CT — State police recovered $23,000 for a Milford resident who was scammed into depositing money into a series of Bitcoin ATMs, according to state police.Police learned of the incident on Sept. 2. The victim deposited $41,150 in…

December Sees Fewer Major Attacks Than the Rest of 2022 According to blockchain security company CertiK, December saw the fewest number of major cryptocurrency attacks in 2022. There were a total of 23 incidents resulting…