Why it matters. Wash trading isn't exactly a massive secret in this industry – as I'll get to further down – but it's still a market signal that can portend poorly.

US Secret Service seizes website tied to ‘pig butchering’ scam that defrauded Americans of more than $4.5M. ... but fake, trading platform — such as NFT-UNI.com in the New York case.

Cryptocurrency scams are expected to become more sophisticated in 2025, leveraging AI-generated deepfakes, fake trading platforms, and phishing tactics. To explain the best steps to protect ...

CTM360 has identified over 17,000 fake news sites mimicking reputable brands like CNN, BBC and CNBC, spreading investment ...

Belgium’s financial regulator raised the alarm over a new wave of fraudulent online trading platforms, warning that scammers ...

As AI helps scammers produce professional sites indiscernible from the real deal, here's how to avoid getting taken in by ...

Fake trading apps on Google Play and Apple's App Store lure victims into “pig butchering” scams that have a global reach. The apps have been removed from the official Android and iOS stores ...

The promise of quick returns from cryptocurrency is luring investors into a dangerous trap — one that’s increasingly being ...

A Florida investor says he was scammed out of $860,000 by a Denver-based trading “school” and a fake crypto exchange that promised him life-changing profits. In a lawsuit filed last week in ...