If you`ve witnessed or been the victim of crypto scam or fraud, please report it to CryptoScamAlert.com. Report fraud and other suspicious activity involving cryptocurrency.
Scams and Frauds: The cryptocurrency space is rife with scams, fraudulent ICOs, and phishing attacks, making it essential for investors to research thoroughly before buying. Conclusion In summary, digital currency investors should create a well-balanced portfolio when investing in cryptocurrencies. This...
According to estimates byChainalysis,over $24 billion were received by illicit addresses in 2023.That’s an important decrease compared with 2022 and previous years, but it’s, by no means, an insignificant figure. Frauds, scams, darknet markets, malware, sanctioned entities, and other stolen...
If you`ve witnessed or been the victim of crypto scam or fraud, please report it to CryptoScamAlert.com. Report fraud and other suspicious activity involving cryptocurrency.
Despite claims that crypto is used as a means of payment for human trafficking, TRM research suggests that the most prominent nexus between crypto and human trafficking is the use of human trafficking to prop up cryptocurrency scams and frauds. For example, human trafficking victims have be...
(rather than currency) for tax purposes, but that doesn’t really resolve the larger problem. Regulators such as the SEC have released investor alerts and press releases on charges against scams and frauds, and have studied more sweeping regulatory reforms, but it’s unclear whether the SEC ...
“Without any cop on the beat, it’s forcing investors to go on their own outside of the investment advisory community because the community can’t help them because we don’t know what the rules are. And they’re ending up in scams and frauds,” he said. “The sad irony is that ...
The lure of easy crypto millions brings legions of scams and frauds, making caution and preparation paramount. If you encounter any suspicious investment opportunities or sales pitches online, take a step back and thoroughly scrutinize them rather than get caught up in FOMO. With knowledge on your...
However, it is vitally important for the public to be aware not just of the benefits of Bitcoin and cryptos as a whole, but the very real risks associated with putting your money into it. This article aims to highlight the different scams, hacks and frauds within the digital financing wor...
It is now widely recognized that the cryptocurrency financial system has become a burgeoning industry. So much so that it has become ripe with opportunities for fraudsters and hackers, as millions have become victims of cryptocurrency investment scams and cyber attacks. Apparently, the common factor ...