SEC targets US firms linked to suspected Chinese pump and dump scams
Key Takeaways The SEC is focusing on US companies connected to suspected Chinese pump and dump scams. Regulatory actions aim…
Tag: Scams
Crypto Kiosks Used in Scams Targeting Older Adults, FinCEN Says
The U.S. Treasury’s Financial Crimes Enforcement Network (FinCEN) has issued a notice urging financial institutions to monitor suspicious transactions involving…
The Interesting World of North Korean Crypto Scams ⋆ ZyCrypto
Advertisement     The U.S. Department of Justice has charged four North Korean nationals with wire fraud and money…
Binance Prevents Over $129M From Being Lost to Scams in 2024 via AI and ML
Crypto exchange giant Binance reportedly stopped more than $129 million from being lost to criminals in 2024. In its Anti-Scam…
Rising crypto scams in France trigger crackdown by authorities
The rise of crypto has become a breeding ground for financial scams in France, contributing to a surge in fraudulent…
Binance Prevents $2.4 Billion in Potential Losses from Scams in 2024
Binance announced that it has prevented over $2.4 billion in losses from potential scams and fraudulent activities that could have…