Tag: crypto scams

Market News

Japan FSA Demands Crypto Withdrawal Delays Amid Surging Scams

JapaneseGenerating the crypto regulation blog post authorities are cracking down hard on crypto scams with new withdrawal restrictions that could...

07/08/2026

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Market News

EU Warns of Rising Crypto Scams During MiCA Transition

European authorities just sounded the alarm on a new wave of crypto scams taking advantage of the recent MiCA changes....

06/08/2026

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Crypto

The Evolution of Crypto Scams: How Locked Liquidity Creates Perpetual Yield Farms

Hackers didn't just steal money with a quick rug pull—they built a system that keeps paying them every time someone...

24/07/2026

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Crypto

Is There a Robinhood Chain Token? Full Truth and Scam Warnings

Robinhood launched its own blockchain but skipped the usual native token entirely. Is this smart strategy or a missed opportunity?...

17/07/2026

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Market News

Yi He Warns of Crypto Impersonation Scam as CoinUp Denies Ties

When Binance's Yi He publicly calls out an impersonator trying to scam even high-profile figures like Justin Sun, the crypto...

23/06/2026

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Market News

Oklahoma Warns Investors on Suspected BG Wealth Crypto Fraud

OPlanning the blog article structureklahoma regulators just flagged a sophisticated crypto operation promising zero-risk returns through BG Wealth and DSJ...

16/06/2026

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Crypto

FIFA World Cup 2026 Crypto Scams: Essential Warnings for Fans

As the FIFA World Cup captivates millions, scammers are already striking with fake ticket sites and rigged betting schemes tied...

12/06/2026

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Market News

FBI Fake Token Sting Exposes Wash Trading Schemes

The FBI built its own Ethereum token, listed it on Uniswap, hired market makers to create fake activity, and then...

21/05/2026

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Crypto

David Schwartz Pushes Back on XRP Meme Coin Hype After FUZZY Speculation

David Schwartz just shut down the growing hype around XRP meme coins like FUZZY, calling the investmentDrafting the SEO optimized...

18/05/2026

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Crypto

Crypto Phishing Scams Using Google-Style Emails Target Traders

Traders are receiving highly convincing emails that look straight from Google warning about account recovery. But hidden inside could be...

18/05/2026

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