Category: Scams
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UK Crackdown Pulls Thousands of Crypto Scams Offline
The NCSC has gone scorched earth on crypto scams.
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$600M Crypto Ad Ban Class Action Filed in Australian Courts
Facebook and YouTube are facing a class-action lawsuit alleging anti-competitive behavior in prohibiting crypto advertising in 2018.
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Google Ads is Failing to Protect People From Crypto Scams
How does such a seemingly omnipotent company fail to do something so basic?
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Mobile Crypto Scam Targets Wealthy Indian Investors
Scammers are going to greater lengths than ever to acquire other people’s crypto.
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Polish Financial Watchdog Impersonated by Crypto Scammers
The PFSA warns scammers are asking people to send cryptos to verify a transaction’s legality before depositing them in a fake investment fund.
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‘Crypto Instagram’ Is Becoming a Thing, Scams and All
Scams are running rampant on Instagram in 2020 – even as legitimate crypto entrepreneurs are increasingly using the platform for business.
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Bitcoin Scammers Rebrand Jon Prosser’s YouTube Channel as ‘NASA’
YouTube took down Jon Prosser’s channel with 262K subscribers after hackers used it to promote a free Bitcoin giveaway scam.
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How Blockchain Benefits From Artificial Intelligence
AI development and evolution can significantly improve blockchain tech and the crypto industry, from security to trading.
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Deceived Crypto Investors Launched Their Own Scam to Recoup Losses
Investors in China launched a crypto scam after being deceived themselves — and got busted by the police.
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The DeFi issue: Korean behind YFI fork “Asuka” leads $60,000 exit scam
The developer behind Asuka, a short-lived fork of DeFi project Yearn Finance (YFI), conducted an exit scam this morning, with sources noting the loot was between the range of $30,000-$60,000. Asuka tokens reached over $1,600 in value over the weekend. But — in a reminiscence of Bitconnect — they now trade at under $10. A…