Tag: crypto scams
South Africa Cracks Down on Cryptocurrency After Major Ponzi Scheme Fallout
South Africa tightens crypto regulations after a Ponzi scheme, with authorities focusing on protecting investors and ensuring tax compliance.
The $90 Million Cryptocurrency Con: How One Man’s Greed Funded a Lavish Lifestyle
Discover the scandal behind Stefan He Qin’s $90 million cryptocurrency fraud and the lessons investors should learn to protect their money.
Navigating South Africa’s Crypto Landscape: Beware of Scams and Compliance
South Africa’s FSCA warns investors about rising crypto scams while emphasizing the importance of due diligence and crypto compliance.
Argentina’s Crypto Future: Lawmakers Seek Framework for Digital Currency
Argentine lawmakers push for cryptocurrency regulation to protect users and foster a thriving digital currency ecosystem.
Understanding the Surge in Phishing Scams Targeting Ledger Wallet Owners
Explore the rise of phishing scams targeting Ledger wallet users and learn how to protect your assets from these deceitful tactics.
Unveiling the PlusToken Ponzi Scheme: Arrests and Charges Explained
Six charged in the PlusToken Ponzi scheme involving $5.8 billion. Understand the arrests, the scheme’s history, and lessons for investors.
Brave Browser Strengthens Security Against Phishing with PhishFort Integration
Discover how Brave Browser enhances security against phishing attacks by integrating PhishFort solutions, offering crypto users better protection.
ASIC Bans John Bigatton for Seven Years Following BitConnect Ponzi Scheme Fallout
ASIC bans John Bigatton for 7 years over his role in the BitConnect Ponzi scheme, highlighting the importance of vigilance in crypto investments.
Beware the Crypto Copy-Paste Scam: A Cautionary Tale
Discover the chilling tale of a Reddit user who lost $350 in a crypto scam and learn how to protect yourself from similar threats.
Crypto Scammers Target YouTubers: The Shocking Case of a Channel Takeover
Discover how a popular YouTuber was scammed and what you can do to protect your channel from crypto fraud.
