/ scams
/ Banking, FinTech
National Australia Bank Adds Safety Features Amid Rise in Crypto Scams
NAB added several features to prevent users from losing money to crypto scams.
July 17, 2023
Investors Lose $815k after NFT Marketplace and Developers Disappear
NFT scamming seems to be becoming an increasingly inventive criminal activity.
August 23, 2022
50+ UK Crypto Firms Warned by ASA and FCA for Non-Compliance of Guidelines
Over 50 UK crypto companies are ordered to review their adverts and comply with regulatory standards, as the UK’s Ad Watchdog cracks down on promotions.
March 23, 2022
NFT Markets Cross $44.2b in 2021, But With Rampant Wash Trading
CryptoSlam and Chainalysis shine a light on NFT fraud.
February 03, 2022
In 2021 IRS Seized $3.5B in Crypto, Shifting Focus to NFTs
From impersonation to fake NFT stores, scammers are ramping up their schemes.
January 27, 2022
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