Scams

NEW YORK, Nov. 22, 2022 /PRNewswire/ -- With Black Friday and Cyber Monday just around the corner, MyChargeBack, the international provider of complex transaction dispute resolution services that include forensic cryptocurrency…

The U.S. Department of Justice has announced the arrest of two Estonian citizens who ran numerous crypto scams that have milked $575 million from hundreds of thousands of customers around the world. From 2015 to 2019, Sergei…

The U.S. Department of Justice has seized seven websites used by fraudsters to perpetrate a cryptocurrency scam known as “pig butchering.” Pig butchering is an increasingly popular confidence trick scammers are using to steal…

Berkshire Hathaway, the investment conglomerate run by billionaire Warren Buffet, has issued a warning about a fake cryptocurrency website that uses the Berkshire Hathway name, without having any affiliation with the company.See related…

The Canadian Securities Administrators (CSA) has warned investors that trading in crypto assets is a high risk move that may not be suitable for many, especially retail investors, due to the extreme volatility in value and liquidity. The…

EXCLUSIVE: The wild story of crypto king Sam Bankman-Fried and the $32B meltdown of FTX is drawing considerable interest from Hollywood.Michael Lewis is writing a book that has the likes of Amazon, Netflix, David Fincher, Josh Gad and David…

By letting it burn, it won’t get big enough to cause major contagion outside of crypto. By Wolf Richter for WOLF STREET. The last thing the crypto community – from the Bankman-Fried-bedazzled Silicon-Valley fiat-billionaire…

In briefA verified Twitter user posing as FTX founder Sam Bankman-Fried shared an apparently modified video pointing to a crypto scam. The apparent scam promises “compensation” for FTX’s recent collapse, offering to send crypto users double…

Renowned New York University Professor Nouriel Roubini, who warned in 2006 that the U.S. housing bust would cause a financial crisis, is calling out what he says are crypto scammers. Nicknamed “Dr. Doom,” Roubini declared that…

© Reuters. Kaspersky Warns Against NFT Scams Amid Qatar World Cup 2022Kaspersky, a cybersecurity firm, warns against scams amid Qatar World Cup 2022.The cyber security firm found that phishing sites employ tactics to extract user…