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KYC accounts: never so trustworthy but involved in scams
The Know Your Customer/Client is an acronym for a process of identifying biographical data, financial requirements, and more in order to get an idea of the customer's profile and to protect against fraud
Six US senators call Mark Zuckerberg’s attention: “Meta is a breeding ground for crypto scams”
The CEO of Meta has until 24 October to respond
Tornado Cash: the money laundering tool also for NFT scams
Elliptic Enterprise's report on the cryptocurrency mixer before the U.S. ban
A small handbook to combat crypto scams
A comprehensive guide to cryptocurrency-based scams
A boom in cryptocurrency romance scams: lost $139 million
An FTC report reveals this
DeFi, scams and thefts worth $10 billion
This was revealed in a research report by Elliptic
Why are there so many crypto scams in South Africa?
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Ponzi schemes have been the biggest type of fraud
Crypto scams: how to recognize and report them
The world of cryptocurrencies has been plagued by scammers since its inception
Banksy and all the scams related to the world of NFT
The collector was duped by an elaborate scam
Record number of crypto scams in Eastern Europe
According to a report by Chainalysis, $800 million has been sent in the past year