cryptocurrency fraud
FTC issues urgent warning over rising crypto romance scams
The FTC asked users to report scammers to the government and warn their… More…
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FTC Warns of Crypto Scams From Online Love Interests
The U.S. Federal Trade Commission (FTC) has issued a warning about… More…
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South African Police Nab Alleged Mastermind of Metaverse Ponzi Scheme
Neil Leon De Waal, a key figure in the GS Partners metaverse fraud case,… More…
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NY Attorney General sues crypto trader NovaTech, claims $1B fraud
Two people took in $1 billion in crypto deposits and traded $26 million… More…
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NY Attorney General sues crypto trader NovaTech, claims $1B fraud
Two people took in $1 billion in crypto deposits and traded $26 million… More…
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Investors file first civil suit against JPEX, more suits expected
The plaintiffs seek to recover funds transferred out of their wallets… More…
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Investors file first civil suit against JPEX, more suits expected
The plaintiffs seek to recover funds transferred out of their wallets… More…
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FBI Warns of Crypto Scams in Fake Work-From-Home Jobs
The U.S. Federal Bureau of Investigation (FBI) issued an alert on… More…
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Ex-Banker Sentenced to 41 Months in US Prison for Crypto Fraud Scheme
Rashawn Russell, a former investment banker, was sentenced on Thursday… More…
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SEC Issues Investor Alert Highlighting 5 Common Crypto Scams
The SEC’s Office of Investor Education and Advocacy has issued an… More…
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