Crypto Fraud Goes Postal: Ledger Customers Hit By Seed Phrase Scam
Thieves have opened a new front against cryptocurrency users with fake letters delivered by regular postal mail targeting owners of ...
Tag: Crypto Fraud
Founder of Crypto Platform PGI Global Faces SEC Charges Over $198M Fraud
The US Securities and Exchange Commission (SEC) has filed charges against Ramil Palafox, founder of crypto platform PGI Global, over ...
Illinois Lawmaker’s Crypto Bill Aims To Tighten Regulations And Address Fraud
Illinois Senate has advanced a bill to establish comprehensive regulations for crypto businesses operating in the state and address concerns ...
Gotbit Founder Pleads Guilty—$23M in Crypto Forfeited in US Fraud Crackdown
Russian national and Gotbit founder, Alex Andryunin, has entered into a plea agreement with US prosecutors in connection to charges ...
Microsoft Uncovers New Crypto-Stealing Malware—Is Your Wallet at Risk?
Microsoft has identified a new remote access trojan (RAT) designed to steal cryptocurrency from users by targeting digital wallet extensions ...
Crypto Podcaster Jailed For 45 Months In Fraud Case – Details
The US Department of Justice (DOJ) has announced a crypto podcaster and online personality known as T.J. Stone has been ...
Nebraska Fights Back Against Crypto Fraud: New ATM Rules Implemented
The state of Nebraska has introduced new legislation aimed at tightening regulations on cryptocurrency ATMs, a move designed to prevent ...
$2.6 Million in Unreported Income—Ex-Partner of Crypto Kingpin Faces Prison
A former girlfriend of a cryptocurrency fraudster, known in the industry as “The Godfather,” has admitted to a federal tax ...
