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July 14, 2023
It is crucial to understand the risks involved and how to protect yourself from falling victim to fraudulent schemes
February 23, 2023
Last week, the California Department of Financial Protection & Innovation announced that it has launched a "Crypto Scam Tracker".  According to the DFPI, the Crypto Scam Tracker is "a...
February 23, 2023
California Department of Financial Protection Innovation announced that it has launched a Crypto Scam Tracker. Crypto Scam Tracker is database that is searchable by company name, scam type, or keywords to learn more about crypto specific complaints the DFPI has received.
February 20, 2023
In May 2021, cybercriminals sent fraudulent emails to Binance users, claiming that their accounts had been locked due to suspicious activity and asking them to click on a link to unlock their accounts.
February 17, 2023
The California Department of Financial Protection and Innovation (DFPI) has launched a crypto scam tracker listing victims’ complaints.