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financial scams

Voyager Digital Faces Scrutiny Over Misleading FDIC Insurance Claims

Voyager Digital faces regulator scrutiny for misleading FDIC insurance claims, leaving users in a tough spot amid its bankruptcy filing.

Beware of Crypto Clones: FCA Warns of Fraudulent Blockchain.com Impersonators

FCA alerts users on fraudulent companies mimicking Blockchain.com. Learn how to identify and avoid crypto scams.

Heavy Sentencing Sought for Centra Tech Co-Founder in Major ICO Fraud Case

Federal prosecutors push for prison time for Centra Tech co-founder Robert Farkas due to $25 million ICO fraud.

Ryanair CEO Michael O’Leary Warns Against Bitcoin Frenzy: A Closer Look

Michael O’Leary warns investors to avoid Bitcoin, calling it a Ponzi scheme amidst recent scams exploiting celebrity names.

FCA Issues Warning: Beware of Clone Firm First BTC FX Attempting Crypto Fraud

Beware of First BTC FX! The FCA warns against this clone firm that misrepresents itself as a legitimate investment opportunity in crypto.

News

Dark Web Cash Conversions: The Illusion of Easy Money

Discover how illicit Bitcoin-to-cash schemes are becoming popular among cybercriminals and the risks involved.