Investment scams conducted through WhatsApp groups have surged over the years and authorities are increasingly cracking down ...
Each day, cryptocurrency investments continue to garner mainstream attention and attract new investors; however, it has ...
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Cryptocurrency scam victims lose $333 million in 2025
According to the FBI, scammers caused nearly $250 million in losses in 2024, and from January through November 2025, that ...
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Victim of a crypto scam? Here’s what to do next
Cryptocurrency scams can manifest in various forms, often preying on the lack of regulation and the complexity of blockchain transactions. You must be aware of common tactics used in cryptocurrency ...
The US Securities and Exchange Commission has filed charges against three crypto asset trading platforms and four investment ...
Argentine President Javier Milei is in hot water after his brief foray into crypto that left the opposition calling for his impeachment and a judge launching a fraud probe. On February 14, Milei took ...
Pakistani agencies dismantle a $60 million crypto scam network, arresting suspects as regulators push toward formal oversight ...
Some Grubhub users have received a tempting email offer from the food delivery service: send $1,000 in bitcoin to a specified wallet, and get 10 times that amount back. Unfortunately, this is very ...
A 2025 year-in-review of global cryptocurrency regulation, examining U.S. stablecoin laws, the EU’s MiCA framework, and what ...
Crypto.com’s sports trading platform is a marketplace — regulated by the Commodity Futures Trading Commission — available in most U.S. states, plus DC in 2025. Users can trade “yes/no” contracts on ...
Cryptocurrency scams can manifest in various forms, often preying on the lack of regulation and the complexity of blockchain transactions. You must be aware of common ...
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