cryptocurrency scams

US’s Securities and Exchange Commission is increasing its personnel of its crypto enforcement team with an additional 20 new faces. SEC announced this on Tuesday, and more specifically, ...

Chainalysis, a blockchain data analytic platform, recently reported on the illicit crypto transactions of last year. Some $14 billion worth of crypto-coins has been received by off-the-grid crypto ...

Nigerian cryptocurrency scams have become rampant, as the country is in the middle of what you might call digital currency scams crisis, in which fraudsters are continuously targeting ...

Another warning issued by a financial regulator concerning the increasing number of crypto investment frauds has been released this Monday by the Latvian Financial and Capital Market Commission ...