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Tag: crypto scams

US Authorities Seize Crypto Linked to Pig-Butchering Scam Held at Binance

September 28, 2023 wp-bot Bitcoin News

U.S. authorities are seeking to recover cryptocurrencies linked to the popular pig-butchering crypto scam. “Law enforcement was able to trace cryptocurrency involved in the fraud

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BBB Warns of Rising Crypto Scams on Tiktok — ‘They May Resort to Scare Tactics’

September 26, 2023 wp-bot Bitcoin News

The U.S. Better Business Bureau (BBB) has issued a warning about a surge in “money-flipping” crypto investment scams on Tiktok. “They may ask for fees

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Philippines SEC teams up with US counterpart to combat crypto fraud

September 20, 2023 wp-bot Cointelegraph

The Philippine SEC is now collaborating with the U.S. SEC and the Asian Development Bank to better combat crypto-related crime.

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Swyftx launches ‘Earn and Learn’ — paying Aussies to learn about crypto scams

September 5, 2023 wp-bot Cointelegraph

Australian crypto exchange Swyftx said it had identified a rise in demand for crypto education during the bear market as the reason for its launch.

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High Proliferation of Crypto Scams in Africa Linked to Limited Educational Efforts — Mitroplus Labs Founder

August 29, 2023 wp-bot Bitcoin News, Blockchain

According to Ivaibi Festo, the founder of Mitroplus Labs, a crypto and blockchain education organization, cybercriminals continue to find success in Africa because not enough

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Thailand Threatens Facebook With Shutdown Over Crypto Scams

August 23, 2023 wp-bot Bitcoin News

The government in Bangkok will try to shut down Facebook in Thailand alleging the social media network isn’t doing enough to stop scams. Fraudsters have

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Blockchain
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