On June 25th, 2025, the Better Business Bureau (BBB) issued an urgent alert about a rise in AI-powered phone scams, where criminals …
Copyright © Sovereign Wealth Signals
Tag:
scams
-
-
Regulation
City in Washington Bans Crypto Kiosks After State Witnessed $141,756,936 in Losses to Scams
by shayaanby shayaanA city in Washington has banned crypto kiosks in a bid to crack down on digital asset fraud. The city of Spokane …
-
Apple (NASDAQ: AAPL) should be held accountable for hosting digital currency scam apps on the App Store, according to a lawsuit filed …
-
Regulation
US Authorities Sanction Philippines-Based Firm for Allegedly Providing Computer Infrastructure for Crypto Pig Butchering Scams
by shayaanby shayaanThe U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) is taking action against a Philippines-based company accused of facilitating a popular …
-
Crypto rugpulls wiped out nearly $6 billion in Q1 2025, up 6,500% from just $90 million a year earlier, data shows. Web3 …
-
Coinbase CEO warns against insider trading and scams in the growing memecoin market. Armstrong supports tokenization but stresses the need for transparency …
-
Non-fungible tokens (NFTs) have changed the game for digital ownership. They provide a means to verify ownership of various digital items, including …