US Seizes $500,000 In Crypto From Asian ‘Pig Butchering’ Scam
The US Secret Service revealed a seizure of around $500,000 in digital currency connected to a Southeast Asian investment scam, ...
Tag: Crypto Scam
US Fugitive Involved In Crypto Scheme To Aid North Korea Arrested In Spain, Faces 20-Year Term
Spanish authorities have detained Alejandro Cao de Benos, a Spanish aristocrat, over allegations that he ran a crypto scheme and ...
Miami Crypto Fraud Case Ends With Crew Leader Receiving 63-Month Prison Sentence
Esteban Cabrera Da Corte, a Miami gang leader, has been handed a 63-month prison sentence by a federal court in ...
Digital Bandits On The Rise: Crypto Losses Hit $363 Million In November
The crypto space witnessed a tumultuous November, marking a spike in illicit activities culminating in substantial financial losses. Blockchain security ...
Crypto Scam Artist Obliged To Pay $1.2M For NFT Theft By Impersonating Apple Support
In the latest crypto investigation by US authorities, a Los Angeles man was sentenced to eight years in federal prison ...
Hounax Scandal: Hong Kong Police Probe $15 Million Crypto Fraud, Investors In Turmoil
Hong Kong's Securities and Futures Commission (SFC) has taken decisive action against what it suspects to be a fraudulent crypto ...
Crypto Crackdown In Seoul: Police Bust $14 Million Scam, 25 Suspects Nabbed
According to a recent report, South Korean authorities have disrupted a large-scale crypto scam, arresting 25 individuals believed to be ...
Ledger Wallet Users Lose Nearly $800,000 To Fake App On Microsoft’s App Store
According to on-chain sleuth ZachXBT, around $800,000 in crypto assets has been carted away from users who installed a fake ...
