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Crypto scams on the rise, government institutions call for regulatory clarity| Weekly recap

This week, regulatory affairs continued to be a top concern. Government institutions worked towards creating guidelines to adapt to the ever-changing and evolving world of cryptocurrencies. Meanwhile, the private sector showed interest in non-fungible tokens (NFTs) by collaborating on various projects. Despite these positive advancements, reports of fraudulent activities and security breaches highlighted the importance […]
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Dubai calls for more collaboration between watchdogs to combat scams

Dubai calls for more collaboration between watchdogs to combat scams The rapid rise of cryptocurrency scams and investment frauds has resulted in staggering global losses, surpassing $100 billion in 2023 alone. In response to this concerning trend, Dubai is leading the charge in advocating for collaborative efforts among regulatory bodies to combat these scams effectively […]
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One wallet conducted 114 meme coin scams, ZachXBT’s findings

Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied According to the findings of an investigation conducted by blockchain sleuths ZachXBT, one single address is responsible for launching “114 meme coin scams” in the previous 45 days. According to crypto investigators’ findings, crypto fraudsters have launched fraudulent meme coins increasingly […]
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The darknet’s Reddit clone makes exit scams harder

Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied The dark web’s Elude, an anonymous cryptocurrency exchanger and bitcoin mixer, recently conducted an exit scam, draining users’ wallets before disabling withdrawals. A recent video by Mental Outlaw revealed that despite the scam, a customer service representative continued to assist users […]
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Celebrity marketer Raichu accused of over 50 NFT scams

Celebrity marketer Raichu, who has collaborated with several celebrities and influencers, has been accused of participating in numerous rug pulls and pump-and-dump operations.  According to a recent Twitter thread by @ZachXBT, Raichu has been connected to over 50 instances of fraud that cost investors millions of dollars. Raichu allegedly collaborated in various scams Raichu is […]
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