Crypto Money Laundering Plummets By 29% In Latest Chainalysis Findings
According to a recent report published by crypto analytics firm Chainalysis, money laundering involving crypto assets has experienced…
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cryptocurrency scams
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CFTC Issues Warning On AI-Driven Crypto Scams Exploiting Arbitrage Trading Strategies
In a recent consumer alert, the Commodity Futures Trading Commission (CFTC) warned about the proliferation of scams leveraging…
Michael Saylor Warns of Deepfake Bitcoin Giveaway Scams Featuring Him and Microstrategy
Microstraetgy’s executive chairman, Michael Saylor, has warned about new bitcoin giveaway scams using AI-generated deepfake videos featuring him…
Examining the Most Damaging Crypto Scams of 2022
1 Lack of regulation fuels crypto scams, costing Billions in losses. 2 Scammers exploit emotional ties, technology, and…
Protecting Your Bitcoin: Safeguarding against Cryptocurrency Scams and Fraud
1 Cryptocurrency offers opportunities, but scams are prevalent. 2 Stay cautious of phishing emails, and never share sensitive…
Chainalysis: Crypto Scam Revenue Dropped 46% in 2022
Revenue from cryptocurrency scams dropped 46% in 2022, according to blockchain data analytics firm Chainalysis. “We attribute most…
Authorities in Germany, Bulgaria, Serbia, Cyprus Take Down Crypto Scam Network
Authorities in Germany, Bulgaria, Serbia, and Cyprus have taken down a cryptocurrency scam network in collaboration with Europol.…