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Scams
Even if there’s a celebrity endorsement or testimonials from happy investors. And read more about other common investment scams. Scammers promise free money. Honest investment managers or advisors want to share that information and will back it up with details. Scammers make big claims without details or explanations. No matter what the investment, find out how it works and ask […]
But that’s a scam. They’ll say the company is entering the crypto world by issuing their own coin or token. Scammers impersonate new or established businesses offering fraudulent crypto coins or tokens. They might create social media ads, news articles or a slick website to back it all up and trick people into buying. If you click the link in […]
The group rolled out its own stablecoin in January to avoid traditional currency restrictions.
During the first quarter (Q1) of 2025, cryptocurrency traders lost more than $1.7 billion in various digital asset hacks and … Continue reading
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Fraudsters raked in at least $9.9 billion and possibly as much as $12.4 billion with their methods becoming more “professionalized.”
To steer clear of a crypto con, here are some things to know. Only scammers demand payment in cryptocurrency. That’s always a scam. No legitimate business is going to demand you send cryptocurrency in advance – not to buy something, and not to protect your money. Don’t trust people who promise you can quickly. Easily make money in the crypto […]
Since 2019, the cash-to-crypto industry—which is dominated by crypto ATMs—has processed at least $160 million in illicit volumes, according to a new study by blockchain analytics firm TRM Labs.
Indian cryptocurrency exchange Mudrex won a court order telling the country’s Ministry of Communication to take down as many as 38 websites that were exploiting the company’s name to carry out scams.
The cypro scams amounted to about 9% of the total fake investment platforms taken down in the first year of its investment scam disruption program.
The crypto was stolen by Lazarus hackers from three crypto companies in June and July last year.