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Tag: Cryptocurrency scams

Nigeria, Romania Ranked Among Top Cybercrime Havens

An academic research project to gain insight into which nations produce the most cybercrime has ranked the usual suspects of Russia, Ukraine, China, and...

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Navigating Crypto Risks Atlanta Fed Advises Banks

In the rapidly evolving landscape of cryptocurrency and blockchain technology, the Federal Reserve Bank of Atlanta has recently spotlighted the need for heightened vigilance....

YOU WILL Get Suckered By An AI-enabled Deep Fake

Why? Because human beings trust by default. Without trust, we wouldn’t survive as a species. From the day we come out of our mama,...

Advancing Cryptocurrency Regulation in Nigeria: A Critical Necessity

Adedeji Owonibi advocates for Nigerian cryptocurrency regulation to combat financial crimes and ensure the industry's security and scalability, addressing the complexities of tracking illicit...

Singapore Prime Minister Warns Followers About Deepfake Cryptocurrency Scams

Singapore’s Prime Minister, Lee Hsien Loong, has issued a stark warning to his social media followers about the rising threat...

FCA Issues 1,716 Warnings About Unregistered Firms

The Financial Conduct Authority (FCA) has released its consumer investments data review between April 2022 and March 2023, highlighting 1,716 warnings issued against unauthorized individuals and companies...

Police Arrest Miami Gang Leader Responsible For Millions In Crypto Theft

Tyler Cross Updated on: December 1, 2023 Esteban Cabrera Da Corte faces 63 months in prison after being caught...

Crypto Dusting Attacks: Insights and Protection Tactics PrimaFelicitas

Crypto dusting refers to a small quantity of cryptocurrency that is sent to numerous wallet addresses, with intentions that can be either beneficial or...

US Secret Service Launches Central Florida Bitcoin ATM Warning Campaign – CryptoInfoNet

ORLANDO, Fla. – The U.S. Secret Service Cyber Task Force began a seven-county Central Florida campaign Thursday to post warning signs at 433 identified...

U.S. Justice Department Seizes $9M in Crypto from Romance Scam Ring

On November 21, 2023, the U.S. Justice Department announced a significant disruption in cybercrime activities, seizing nearly $9 million in Tether (USDT) from an...

Senator Warren Focuses on Crypto Scam Risks for Seniors, Advocates New Legislation

Senator Elizabeth Warren emphasized the growing danger of cryptocurrency scams targeting seniors. Steve Weisman, a cybersecurity expert, supported Warren's proposed Digital Asset Anti-Money Laundering...

Cybersecurity expert backs Sen. Warren’s crypto bill in Senate hearing

United States Senator Elizabeth Warren has emphasized the risks of cryptocurrency scams targeting senior citizens in the U.S., with a cybersecurity expert endorsing her...

Elizabeth Warren highlights surge in crypto scams against seniors, endorses new protective legislation

Senator Elizabeth Warren warned of cryptocurrency scams targeting seniors during a U.S. Senate Special Committee on Aging on Nov. 16.There, Warren cited statistics from...

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