Estimated read time 3 min read
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Texas Securities Board Cracks Down on Alleged Cryptocurrency Scams: An Inside Look

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Texas State Securities Board issues a cease and desist order against Forex Birds and PEK Universe amid allegations of cryptocurrency scams.

Estimated read time 2 min read
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Brave Browser Suspends Referral Program Amid Fraud Concerns in Key Regions

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Brave pauses its referral program after finding fraud in key regions. ID verification to be implemented for content creators.

Estimated read time 2 min read
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20-Year-Old Charged in Notorious SIM-Swap Fraud Scheme Targeting Cryptocurrency Investors

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Richard Yuan Li, 20, faces conspiracy charges linked to SIM-swap attacks targeting cryptocurrency investors, including a dramatic extortion plot.

Estimated read time 3 min read
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Unmasking Covid-19 Bitcoin Scams: A Guide to Staying Safe

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Discover how Bitcoin scammers exploit the COVID-19 crisis and learn essential tips to protect yourself.

Estimated read time 2 min read
News

CFTC Alerts Investors on Cryptocurrency Scams Amid COVID-19 Fears

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CFTC warns investors about cryptocurrency scams capitalizing on COVID-19 fears. Stay informed to protect your finances!

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SEC Targets Fraudsters Behind $30 Million ICO Scam

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The SEC has charged Boaz Manor for orchestrating a $30 million ICO fraud. Learn the details of this shocking case.

Estimated read time 2 min read
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Unmasking the Cryptocurrency Pyramid Scheme: Thai Victims Fight Back

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Thai victims of a cryptocurrency pyramid scheme are seeking justice. Attorney leads fight against fraud in DSI investigation.

Estimated read time 2 min read
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Kraken’s Bold Move: Acquiring Australia’s Oldest Crypto Exchange Bit Trade

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Kraken expands in Australia by acquiring Bit Trade, promising enhanced trading experiences and unified services for crypto enthusiasts.

Estimated read time 3 min read
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Lawmakers Demand Action Against Telecom Failures in Protecting Against SIM Swap Scams

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U.S. lawmakers urge the FCC to enforce stricter telecom regulations amidst rising SIM swap scams threatening consumers and national security.