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Category: crypto scams

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Crypto scam lures ships into Strait of Hormuz, falsely promising safe passage
  • crypto scams
  • Iran
  • maritime security
  • scammers
  • Security
  • Strait of Hormuz
  • Technology

Crypto scam lures ships into Strait of Hormuz, falsely promising safe passage

  • 0

Crypto scammers are targeting the thousands of ships stranded near the Strait of Hormuz—and at least one ship that faced […]

GOP’s pro-industry crypto bills could financially ruin millions, lawmaker warns
  • clarity act
  • Consumer protection
  • crypto scams
  • crypto week
  • Cryptocurrency
  • Donald Trump
  • fraud
  • FTX
  • genius act
  • Policy
  • stablecoins
  • Technology

GOP’s pro-industry crypto bills could financially ruin millions, lawmaker warns

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Trump’s crypto bills could turn trusted Big Tech companies into the next FTX. It’s “Crypto Week” in Congress, and experts […]

An $8.4 billion money launderer has been operating for years on US soil
  • crypto scams
  • Cryptocurrency
  • investment scams
  • Security
  • syndication
  • Technology
  • Xinbi Guarantee

An $8.4 billion money launderer has been operating for years on US soil

  • 0

Before crackdown, this was one of the ‘Net’s biggest markets for Chinese-speaking scammers. As the underground industry of crypto investment […]

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