Crypto Scammers Have Drained Over $1 Billion From Consumers Last Year – FTC
Crypto scammers have defrauded more than 46,000 people over $1 billion since the start of 2021, according to a report ...
Tag: Crypto Fraud
Crypto Queen Ruja Ignatova Is Now Europe’s Most Wanted Criminal
Dr. Ruja Ignatova, the infamous "Crypto Queen," is once again in the crosshairs of law enforcement, as German authorities have ...
Crypto Pyramid Scam: DOJ Charges Mining Capital Coin CEO In $62M Fraud Scheme
The US Department of Justice charged Mining Capital Coin's senior executive officer with conspiracy to commit a $62 million crypto ...
Crypto Scams Have ‘Robbed’ Kenyans Of $120 Million Last Year
Crypto scams are victimizing more and more unsuspecting Kenyans. The cabinet secretary of Kenya's Ministry of Information and Technology, Joe ...
FB Crypto Scammers Now Pretending To Be Elon Musk, Jeff Bezos
Crypto Scammers have popped up in Facebook ads by faking themselves as the world's tech tycoons and giant business executives ...
South Korean Crypto Exchange Chief Gets 22 Years in Prison For $1.7B Fraud
The seven executive employees of the South Korean V Global exchange were found guilty on Friday for the crypto fraud ...
