Warning: How one-time password bots can steal all your crypto

Scammers have been using advanced hacking bots on Telegram designed to trick investors into divulging their two-factor authentication, leading to accounts being locked and wiped out. дальше »

SEC brought 56 cases against crypto-related firms during Jay Clayton’s tenure

The SEC summarized its efforts on combating crypto misconduct as its chairman is set to step down by the end of this year.

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Facial Recognition Could Help to Stamp Out Bitcoin Social Media Scams

Coincurve’s Rod Hsu says facial recognition can stamp out social media Bitcoin scams.

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Crypto Scams Targeting Pacific Communities on the Rise, Say New Zealand Regulators

A rise in cryptocurrency and coronavirus investment scams in New Zealand's Pacific islands has prompted authorities to launch awareness campaign. дальше »

Crypto Scammers Impersonate Members of Olympic Committee

A series of scam emails sent from Japan have been asking people to donate to the Olympic Games’ organization in Tokyo.

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SEC Alleges Minority Communities Targeted By Bottled Water Scam

The former pastor & his wife sold fake stock certificates and a cryptocurrency purportedly backed by their struggling bottled water business

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Venezuela Turned Airport Taxes Into Bitcoin to Avoid Sanctions: Report

The Venezuelan president and his administration are said to be using proceeds from the airline industry – and cryptocurrency – to avoid sanctions. дальше »

British Bitcoin Scammer Pleads Guilty for Defrauding US Victims of $50 Million

By CCN Markets: Renwick Haddow, the operator of the fake crypto trading platform Bitcoin Store and the fraudulent shared office space Bar Works, admitted to the charges against him with one of his fellow collaborators found guilty by US court. дальше »