cryptocurrency fraud
Sep
09
2024
FBI reports Americans lost $5.6B to cryptocurrency fraud in 2023
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The elderly were the most vulnerable, and crypto ATMs have a variety… More…
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Aug
23
2024
Crypto pyramid scheme leader extradited to China after global pursuit
As digital currencies continue to gain popularity worldwide, the… More…
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Aug
22
2024
Arizona AG Warns Scammers Always Find New Ways to Steal Your Money With Crypto
Arizona Attorney General Kris Mayes has issued a warning about the… More…
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Jul
31
2024
CFTC Warns of Follow-on Frauds Targeting Victims Multiple Times
The Commodity Futures Trading Commission (CFTC) warns about repeated… More…
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Jul
30
2024
Hong Kong Police Arrest Quartet Accused of Using Counterfeit Banknotes to Swindle Crypto Traders
A group of four Hong Kong fraudsters, who swindled victims’ digital… More…
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Jul
28
2024
HK police arrest 4, including teen, in HK$11M crypto fraud
The authorities continue to urge the public to remain cautious and… More…
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Jul
17
2024
Nigerian police arrest crypto star in fraud crackdown
As investigations proceed, the outcome of this case could set significant… More…
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Jul
17
2024
Nigerian prison doctor detained over Binance executive’s health concerns
Gambaryan’s family has expressed concern about his well-being and… More…
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Jul
15
2024
Filipino artists hacked to promote XRP scam
Ben&Ben, a nine-piece pop band with over three million YouTube followers,… More…
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Jun
19
2024
Unlicensed Crypto Business Leads to Indictments in Utah
Two Utah residents have been indicted for operating an unlicensed… More…
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