American rapper Cardi B found herself at the center of a crypto controversy after promoting a meme coin known as WAP on her X account. The move sent […]
Australia Tightens Crypto ATM Rules to Curb Scams Targeting Older Adults
To combat rising cryptocurrency scam incidents, particularly targeting elderly Australians, the Australian financial intelligence agency, AUSTRAC, has implemented stricter rules for operators of crypto ATMs. These new regulations […]
Police Shut Down Cryptocurrency Scam Operation in Wuhan
Authorities in Wuhan’s Dongxihu district have successfully dismantled a fraudulent cryptocurrency scheme targeting individuals online. Over 32 suspects were arrested, with 20 individuals placed under criminal detention as […]
Australia Tightens Regulations on Crypto ATMs Amid Rise in Scams
Australia has implemented new rules for cryptocurrency ATM operators as scams targeting these kiosks rise. The Australian Transaction Reports and Analysis Centre (AUSTRAC) introduced operational limits, requiring cash […]
Australia Tightens Rules for Crypto ATMs Amidst Rise in Scams
Australia’s national financial intelligence agency, AUSTRAC, has implemented stricter regulations for crypto ATM operators. The new rules introduce transaction limits and enhanced customer due diligence measures, aiming to […]
Shiba Inu Community Cautioned Against Impersonator Scammers
The Shiba Inu community has been issued a warning from the Susbarium Trustwatch account, a Shiba Inu-focused X account dedicated to identifying and protecting against scams. The account […]
Americans Lose $114 Million to Bitcoin ATM Scams: Rise in Unregulated ATMs Fuels Fraud
A recent Federal Trade Commission report reveals the alarming rise of Bitcoin ATM scams affecting American consumers. Over the past three years, victims have lost an astonishing $114 […]
Funnull Sanctions: $200M Crypto Scam Ties Revealed
The U.S. Treasury has sanctioned Funnull Technology Inc., a company accused of facilitating large-scale cryptocurrency scams. The sanctions, linked to Huione Pay’s involvement in money laundering, expose how […]
Crypto Scam Losses Plummet 40% in May 2025
New data from PeckShield reveals that crypto scams resulted in a significant drop of $244 million in losses during May 2025. This decrease, representing a 40% reduction compared […]
Wells Fargo Refunds Scam Victims Following Media Pressure
After facing media scrutiny, Wells Fargo has initiated refunds for victims of scams. This action highlights the impact of public exposure on the bank’s consumer protection policies. However, […]
Wells Fargo Reverses Refunds Refusal, Following Media Scrutiny of Scam Victims
Wells Fargo faced public backlash after initially denying refunds to scam victims despite substantial losses reported by individuals affected. The bank’s initial stance sparked media attention and forced […]
Protecting Your Crypto Investments: A Guide to Avoiding Scams
The rise of crypto has opened new doors for financial freedom, but it’s also led to opportunities for scammers. From phishing attacks to rug pulls, fraudulent schemes are […]
XRP Validator Warns of Scammers Amidst Ecosystem Boom
Following the high-profile XRPLV event in Las Vegas, a key figure in the XRP ecosystem has issued a critical warning to XRP holders. Vet, an influential validator on […]
Vietnamese Authorities Arrest Leaders in $394 Million Crypto Scam
The Vietnamese government has dismantled a major cryptocurrency scam, Matrix Chain, leading to the arrest of five individuals and recovering an estimated $394 million in ill-gotten funds. The […]
Interpol Arrests ‘Madam Ngo’ in Thailand for $300M Crypto Scam
International police organization Interpol has arrested Vietnamese national Ngo Thi Theu, also known as ‘Madam Ngo’, in Bangkok, Thailand. She faces charges related to a multi-million dollar crypto […]