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Tag: scams

FEC Filings Reveal Rep George Santos Received Max Donations From FTX

4 hours ago | 2 mins read Exchange News The two former FTX workers solely gave money to unsuccessful House candidates. Donations...

Police Seize Nearly $2 Million in Crypto from New Zealand Drug Dealers

Crypto crime was a big deal in 2022, and while we’re only a few weeks into 2023, it looks like the trend is continuing...

Does SEC Tag Crypto as Security Under the Financial Products and Services Consumer Protection Act?

Share some Bitpinas love:Subscribe to our newsletter!Editing and Additional Reporting by Nathaniel CajudayAside from protecting consumers on a wider scale, the new draft of...

SEC Chair Gary Gensler Says There Are Three Ways to Tell If a Crypto Project Is a Scam

How hard is it to spot a crypto scam? According to SEC Chair Gary Gensler, it’s not nearly as difficult as it might sound.Speaking...

Azuki Twitter Account Hacked, Attacker Drains Over $750K in 30 Minutes

An abrupt hostile takeover of the gold-checked Azuki Twitter account led to some users falling for yet another wallet-draining scam on Friday.In less than...

The Five Lessons I Learned From Ignoring Bitcoin For Years

This is an opinion editorial by Konstantin Rabin, a finance and technology writer.I am one of those who was fortunate enough to find out...

Amazon’s New Venture: A Digital Assets Company for NFTs and Crypto Games, Sources Say

Amazon is reportedly working on a digital assets company that will power an NFT marketplace this spring. According to sources interviewed by the media...

Phantom Wallet Claims It Thwarted Over 18K Attacks

After the latest high-profile NFT hack, this time taking down tech entrepreneur Kevin Rose, the security advantages of self-custody wallets were making the rounds...

SEC Commissioner Reminds Industry Experts “What Crypto Is Really About” As Market Rebounds

Advertisement &nbsp &nbsp Hester Pierce reiterates the aim of Web 3 and blockchain as she addressed industry experts in the wake of a potential...

Mark Cuban: A New Form of Crypto Crime Will Emerge This Year

Throughout 2022, there were many trends surrounding crypto crime. Many romance scams popped up, clearly proving it was a popular method amongst cyberthieves of...

STRONGER FINANCIAL REGULATIONS: SEC Issues Draft To Impose Stricter Penalty vs Scammers, Ponzi Schemes

Share some Bitpinas love:Subscribe to our newsletter!Editing by Nathaniel CajudayThe Securities and Exchange Commission has issued the draft version of the implementing rules and...

Crypto Industry “Scared of a Strong SEC”: Sen. Elizabeth Warren

Massachusetts Senator Elizabeth Warren had strong words for the crypto industry on Wednesday, calling on the U.S. Securities and Exchange Commission to do more...

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