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Aussie regulator to shut 95 ‘hydra’ firms linked to crypto, romance scams
8.4.2025
Australia’s corporate watchdog has been given the nod to shut down 95 “hydra” companies that it suspects engaged in crypto investment and romance scams, known as “pig butchering.”The Australian Securities and Investments Commission’s application to wind up...
Montana Cracks Down on Crypto Scams as $12.5 Billion in Fraud Sparks Statewide Alarm
22.3.2025
The U.S. state of Montana is considering new digital asset regulations as crypto scams surge, targeting vulnerable residents with fraud schemes and driving a sharp rise in financial losses. Montana Ramps up Fight Against Digital Asset Scams Montana Commissioner of Securities and Insurance James...
Spot crypto scams early: California’s new tracker tool, explained
20.3.2025
What is California’s crypto scam tracker tool? On Feb. 16, 2023, the Department of Financial Protection and Innovation (DFPI) in California launched the crypto scam tracker tool to help residents spot and avoid crypto scams. The tracker details crypto...
Fake ‘Investment Education’ Crypto Scams Are Exploding—Regulator Issues Dire Warning
16.3.2025
Fake “investment education foundations” use deceptive trials and bogus loans to scam cryptocurrency investors, North Dakota regulators warn. Regulator Sounds the Alarm: Fake ‘Investment Education’ Scams Are Out of Control The North Dakota Securities Department has issued a warning about fraudulent...
‘Victim-blaming’ Americans can deter crypto scams reporting — Regulator
5.3.2025
State securities official Claire McHenry warned that AI and cryptocurrency ATMs are fueling a rise in digital asset fraud, disproportionately affecting seniors
‘Victim-blaming’ Americans can deter crypto scams reporting — Regulator
5.3.2025
State securities official Claire McHenry warned that AI and cryptocurrency ATMs are fueling a rise in digital asset fraud, disproportionately affecting seniors
‘Victim-blaming’ Americans can deter crypto scams reporting — Regulator
5.3.2025
State securities official Claire McHenry warned that AI and cryptocurrency ATMs are fueling a rise in digital asset fraud, disproportionately affecting seniors
‘Victim-blaming’ Americans can deter crypto scams reporting — Regulator
5.3.2025
State securities official Claire McHenry warned that AI and cryptocurrency ATMs are fueling a rise in digital asset fraud, disproportionately affecting seniors
The rise and fall of Hawk Tuah: A case study in crypto scams
24.2.2025
Haliey Welch’s foray into cryptocurrency, initially met with hype, has become mired in controversy, with accusations of involvement in a crypto scam
The rise and fall of Hawk Tuah: A case study in crypto scams
24.2.2025
Haliey Welch’s foray into cryptocurrency, initially met with hype, has become mired in controversy, with accusations of involvement in a crypto scam
The rise and fall of Hawk Tuah: A case study in crypto scams
24.2.2025
Haliey Welch’s foray into cryptocurrency, initially met with hype, has become mired in controversy, with accusations of involvement in a crypto scam
The rise and fall of Hawk Tuah: A case study in crypto scams
24.2.2025
Haliey Welch’s foray into cryptocurrency, initially met with hype, has become mired in controversy, with accusations of involvement in a crypto scam
The rise and fall of Hawk Tuah: A case study in crypto scams
24.2.2025
Haliey Welch’s foray into cryptocurrency, initially met with hype, has become mired in controversy, with accusations of involvement in a crypto scam
Pig butchering scams stole $5.5B from crypto investors in 2024 — Cyvers
20.2.2025
Pig butchering scams are the biggest threat for retail crypto investors and crypto platforms in 2025, according to Cyvers
FBI reports saving victims $285M from crypto scams
13.2.2025
The US department said it had intervened after identifying victims of romance and “pig butchering” scams involving crypto
FBI reports saving victims $285M from crypto scams
13.2.2025
The US department said it had intervened after identifying victims of romance and “pig butchering” scams involving crypto
FBI reports saving victims $285M from crypto scams
13.2.2025
The US department said it had intervened after identifying victims of romance and “pig butchering” scams involving crypto
FBI reports saving victims $285M from crypto scams
13.2.2025
The US department said it had intervened after identifying victims of romance and “pig butchering” scams involving crypto
FBI reports saving victims $285M from crypto scams
13.2.2025
The US department said it had intervened after identifying victims of romance and “pig butchering” scams involving crypto
FBI reports saving victims $285M from crypto scams
13.2.2025
The US department said it had intervened after identifying victims of romance and “pig butchering” scams involving crypto