Blockchain analysis tools and appropriate training can help exchanges, law enforcement, and other stakeholders recover victim funds, says Gurvais Grigg. As global adoption of cryptocurrency…
View More How Law Enforcement Can Take Action Against Crypto Crime
Jake Paul is living the life! Following his win against Anderson Silva in boxing, Paul is now on the way to his next fight. Recently,…
View More ‘Tell Your Brother to Stop Scamming’: Jake Paul Bullied by Fans as ‘Logan Paul’s Biggest Scam’ Video Breaks the Internet
Imposters threaten disconnection of CPS Energy customers December 22, 2022 (SAN ANTONIO) – CPS Energy is warning customers of a scam in which imposters are…
View More CPS ENERGY WARNS CUSTOMERS OF SCAMMERS
Aussies have lost a record amount of money to scams this year. (Source: Getty) So far this year Aussies have lost more than $526 million…
View More Top 5 way Aussies were fooled this year
The Dash 2 Trade presale now has just two weeks remaining before its initial exchange offering, with investment continuing to pour into the crypto intelligence…
View More Dash 2 Trade Presale to End on January 5 with Crypto Intelligence Platform Having Raised Over $10 Million in Investment
A former New York broker who was convicted of conspiracy to commit mail fraud in a Ponzi scheme that spanned 10 years and defrauded…
View More Ex-N.Y. Broker Gets 20 Years For $115M Ponzi Scheme, N95 Masks Scam
Cryptocurrencies are often dismissed as vehicles for speculation — an asset class that lacks intrinsic value. But this is a naive, underdeveloped, and misinformed argument,…
View More How crypto can be used in classrooms — and deliver financial literacy
Next year will be a big year for building in “tech crypto.” While the investment side of crypto (aka “money crypto”) struggles to repair grotesque…
View More 2023 Should Be the Year of On-Chain User Security
(REUTERS) Hundreds of WhatsApp users are being targeted by crooks posing as Goldman Sachs employees as part of a ploy to get them to invest…
View More Crooks pose as Goldman Sachs bankers on WhatsApp to promote dodgy crypto schemes
SINGAPORE – A woman made transfers totalling about $1 million to multiple overseas bank accounts after being told she could earn $300 million. The 65-year-old…
View More Woman transfers $1m after being promised profits of $300m in alleged scam