The U.S. Better Business Bureau (BBB) says cryptocurrency scams have become the second riskiest. In addition, the organization noted that “Payment made via cryptocurrency that
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Blockchain community busts alleged $20M NFT drop scam before sale completion
Thanks to vigilant crypto enthusiasts, the alleged scammers were stopped dead in their tracks.
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4% of crypto whales are criminals and they have $25B between them: Chainalysis
The report defines criminal whales as private wallets that hold more than $1 million worth of crypto with more than 10% of their balances coming
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FTC Warns of Romance Scams Luring People Into Bogus Cryptocurrency Investments
The U.S. Federal Trade Commission (FTC) has warned about romance scams using cryptocurrency. Scammers use romance as a hook to lure people into bogus investments,
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US Federal Trade Commission Warns About Cryptocurrency Scams Using Social Media
The U.S. Federal Trade Commission (FTC) has warned about social media being used in cryptocurrency investment scams. “Social media is a tool for scammers in
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More Needs to Be Done to Ensure Tanzanians Understand the Risks of Crypto Trading, Says Blockchain Educator
Tanzanians are embracing cryptocurrencies but more work still has to be undertaken in order to reduce the number of scams in the industry, a blockchain
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