Tag: crypto scams
Chainalysis Acquires AI Fraud Detection Startup Alterya to Enhance Crypto Security
Chainalysis Expands Its Capabilities with Alterya Acquisition Chainalysis, a leading blockchain analytics firm, has announced the strategic acquisition of the artificial intelligence-powered fraud detection startup, [more…]
Crypto App Scam: Google Sued Over $5 Million Loss
Maria Vaca claims Google enabled a scam crypto app, losing her $5M. Here’s the twist and turns in this shocking lawsuit.
Google Sued Over Scam Crypto App That Swindled $5 Million
Maria Vaca files a $5 million lawsuit against Google for allegedly facilitating a scam crypto app that swindled users.
Beware: New Phishing Scam Uses Fake Skype App to Target Crypto Users in China
A new phishing scam features a fake Skype app targeting crypto users in China. Learn how to stay safe from these online threats.
The Resurgence of Cryptocurrency: Navigating Past Scandals and Embracing the Future
Explore the resurgence of cryptocurrency, its lessons learned, the rise of CBDCs, and the path towards a promising future amidst challenges.
Sam Bankman-Fried’s Trial: A Rollercoaster of Claims, Legislation, and Crypto Regulation
Highlights from Sam Bankman-Fried’s trial, California’s crypto ATM laws, and calls for investigations into Binance and Tether.
Spotting the Red Flags: How to Avoid Cryptocurrency Rug Pulls
Learn to identify cryptocurrency rug pulls and protect your investments with key strategies and red flags.
Safereum Scam: A Cautionary Tale of Crypto Exit Strategies
Discover the shocking details of the Safereum exit scam and learn how to stay safe in the crypto world.
California’s Cryptocurrency Bill: Caps and Fees in the Digital Age
California proposes new bills capping crypto ATM withdrawals to combat scams and regulate fees. Explore the implications of these changes.
The Great FinSoul Heist: How $1.6 Million Disappeared in a Crypto Con
FinSoul’s team allegedly executed a $1.6 million exit scam using hired actors and market manipulation. A cautionary tale for crypto investors.
