Crypto scams

Crypto scams: FMA issues alerts over illicit YouTube channels

Financial Management Authority (FMA) issued an alert over growing crypto scams targeting crypto investors via YouTube channels. The fraudsters, via…

By Naveed Iqbal
By Mishal Raza

2024 sees rise in fast-hitting crypto scams

Cybercriminals with crypto know-how have increasingly stopped doing drawn-out Ponzi schemes and switched to quick "pig butchering" scams as law…

By Mishal Raza

Crypto scandal: Huione $11B illicit marketplace exposed

Cambodia's Huione Group's online marketplace, Huione Guarantee, has enabled over $11 billion in transactions linked to money laundering and cyber…

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