Crypto scam
Sep
21
2024
CFTC Wins $36 Million Fine Against Crypto Fraudster
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The US Commodity Futures Trading Commission (CFTC) has secured a … More…
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Sep
21
2024
Indian Supreme Court recovers YouTube account from XRP scammers
XRP scammers hacked the Supreme Court of India’s YouTube account,… More…
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Sep
21
2024
FBI Arrests Duo In $230 Million Crypto Fraud: Here’s How They Pulled The Scam Off
Two individuals, a Singaporean residing in the United States and … More…
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Sep
20
2024
CFTC wins $36m victory in California crypto fraud case
New York resident William Koo Ichioka agreed to pay $36 million in… More…
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Sep
20
2024
Bybit reveals over $940m in abnormal withdrawals during H1 2024
Fraudsters continue targeting crypto exchanges, with Bybit reporting… More…
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Sep
19
2024
Miami police arrest crypto scammers behind $243m theft
Los Angeles law enforcement arrested at least two persons involved… More…
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Sep
16
2024
DuckDuckGo ranks Etherscan phishing websites in top results
DuckDuckGo users have fallen victim to phishing attacks, resulting… More…
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Sep
14
2024
Cambodian Tycoon Sanctioned For Involvement In Crypto Scams And Human Trafficking
The US Department of the Treasury sanctioned a Cambodian mogul and… More…
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Sep
13
2024
US sanctions Cambodian senator involved in crypto-related human trafficking scams
The U.S. Department of the Treasury’s Office of Foreign Assets… More…
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Sep
12
2024
CFTC New Joint Crackdown Targets Crypto ‘Pig Butchering’ Scams
Fighting an increasing menace in bitcoin fraud known as “pig… More…
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