Department of the Treasury Sanctions Cambodian Senator Accused of Running Crypto Scams
The monetary intelligence and enforcement company of the U.S. Treasury Division is asserting sanctions towards a Southeast Asian lawmaker and ...
Tag: scams
FBI Says Scams Targeting Crypto Users Skyrocketing in Severity and Complexity After $5,600,000,000 Lost in 2023
The U.S. Federal Bureau of Investigation (FBI) is detailing the rising scale and complexity of cryptocurrency fraud schemes. In its ...
Federal Trade Commission Issues Warning on Crypto ATM Scams, Says Victims Losing $10,000 on Average: Report
The Federal Commerce Fee (FTC) is reportedly issuing a warning about crypto ATM scams, noting that victims are shedding 1000's ...
CFTC Warns Public of ‘Money Mule’ Scams Involving Crypto Disguised As Work-From-Home Opportunities
College students and job seekers ought to be cautious of a particular kind of crypto rip-off falsely promising work-from-home alternatives, ...
Dogecoin Influencer Sounds Critical Warning Alarm For Scams Targeting The Community
Dogecoin influencer Mishaboar has issued an important warning to members of the Dogecoin (DOGE) community. This warning might show well ...
US Commodities Regulator Issues Warning About AI Scams Promoting Crypto Asset Trading Schemes
The U.S. Commodity Futures Buying and selling Fee (CFTC) has issued a warning about synthetic intelligence (AI) scams selling false ...
