crypto scams
Jun
19
2025
US DOJ Files Civil Forfeiture Complaint Against $225,300,000 in Digital Assets Allegedly Obtained Through Crypto Confidence Scam
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The U.S. Department of Justice (DOJ) is filing a civil forfeiture … More…
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Jun
18
2025
DOJ Ties Kansas Bank Collapse to $225 Million ‘Pig Butchering’ Seizure
A Kansas banker who looted millions from his small-town bank in 2023,… More…
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Apr
01
2025
Australian Regulators Say ‘Worrying Trends’ Arising With Crypto ATMs, Put Providers ‘On Notice’
Australian regulators are cracking down on the country’s … More…
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Apr
01
2025
Australian Regulators Say ‘Worrying Trends’ Arising With Crypto ATMs, Put Providers ‘On Notice’
Australian regulators are cracking down on the country’s … More…
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Apr
01
2025
Australian Regulators Say ‘Worrying Trends’ Arising With Crypto ATMs, Put Providers ‘On Notice’
Australian regulators are cracking down on the country’s … More…
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Mar
20
2025
Spot crypto scams early: California’s new tracker tool, explained
California’s DFPI crypto scam tracker lets users identify scams … More…
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Mar
19
2025
Deribit warns against scammers posing as crypto job recruiters
Deribit has issued a warning about rising cases of job scams targeting… More…
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Mar
11
2025
California Government Shuts Down 26 Different Crypto Scam Websites, Uncovering $4,600,000 in Consumer Losses
The California Department of Financial Protection and Innovation… More…
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Feb
12
2025
Florida Man Ordered To Pay $7,600,000 in Restitution After Promoting Supposed ‘Gold-Backed’ Cryptocurrency Scam
A federal court has ordered a Florida resident who operated a digital… More…
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Jan
14
2025
New York Attorney General Freezes $2,200,000 Worth of Crypto Stolen From Victims Across the US in ‘Cruel’ Scam
New York Attorney General Letitia James recently froze $2.2 million… More…
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