Tag: crypto frauds

Unleashing NFT Scams And Crypto Frauds – CryptoInfoNet

Blockchain March 3, 2024

The official Twitter, Facebook, and YouTube accounts of the British Army fell victim to a sophisticated hacking incident, with scammers promoting fraudulent NFTs and...

Hong Kong Authorities Warn Against MEXC Impersonation Scam

Blockchain February 11, 2024

AI-Driven Deepfake Crypto Scam Targets Singapore Prime Minister

Blockchain December 29, 2023

AI-Powered Portfolio Management in Crypto – Optimizing Diversification for Long-Term Success – The Daily Hodl

Blockchain November 9, 2023

Chase Bank announces an outright ban on crypto payments in U.K.

BlockchainSeptember 26, 2023

Chase Bank will start to block crypto payments in U.K. from October 16th. The retail bank says...

Ronaldinho fails to testify in crypto scam probe, faces possible arrest in Brazil

BlockchainAugust 27, 2023

Brazilian soccer star Ronaldinho Gaúcho could be detained by authorities to testify over a crypto fraud investigation in Brazil. According to local media reports,...

Hong Kong urges banks to service crypto firms: Financial Times

BlockchainJune 15, 2023

Hong Kong Monetary Authority (HKMA), the city’s central bank, is urging lenders such as HSBC, Standard Chartered and Bank of China to provide services...

Feds Seize $112,000,000 in Crypto From US-Based Entities Allegedly Involved in Scams

BlockchainApril 4, 2023

The United States Department of Justice (DOJ) is announcing the seizure of crypto worth over $112 million linked to cryptocurrency investment scams. In a new...

How To Mark Yourself Safe From The Flood Of Crypto Frauds?

BlockchainJanuary 20, 2023

Some individuals are under the impression that it will take the place of the conventional financial...

Singapore police warn of FTX phishing scams

BlockchainNovember 19, 2022

Investors have been reminded by the Singapore Police Force to be wary of websites that falsely claim they can assist them in recovering assets...

Voyager Digital to Return $270 million to Clients

BlockchainAugust 5, 2022

The Wall Street Journal reported that the U.S. Bankruptcy Court in New York has allowed cryptocurrency brokerage Voyager Digital permission to repay $270 million...