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California Department of Financial Protection and Innovation announces 24 types of cryptocurrency scams, reminding the community to be vigilant

California Department of Financial Protection and Innovation announces 24 types of cryptocurrency scams, reminding the community to be vigilant

CointimeCointime2025/03/16 06:00
By:Cointime

California Department of Financial Protection and Innovation (DFPI) has announced 24 types of cryptocurrency scams, reminding the community to be vigilant. These mainly include: advance fee scams, affinity scams, asset recovery scams, bait and switch scams, bitcoin mining scams, crypto ransom scams, crypto gaming scams, crypto job scams, impersonator scams, high-yield investment programs, investment group scams, liquidity mining scams, Ponzi schemes, crypto giveaways/airdrop scams, ransomware, etc.

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