FBI Arrests Duo In $230 Million Crypto Fraud: Here’s How They Pulled The Scam Off
Two individuals, a Singaporean residing in the United States and a US citizen, have been charged with conspiring to steal ...
Tag: Crypto Scam
Cambodian Tycoon Sanctioned For Involvement In Crypto Scams And Human Trafficking
The US Department of the Treasury sanctioned a Cambodian mogul and his businesses for their role in crypto-related human trafficking ...
CFTC New Joint Crackdown Targets Crypto ‘Pig Butchering’ Scams
Fighting an increasing menace in bitcoin fraud known as "pig butchering," the Commodity Futures Trading Commission has declared a coordinated ...
Crypto Fraud Explodes To $5.6 Billion – FBI Urges Caution In New Alert
The Federal Bureau of Investigation, or FBI, reports that cryptocurrency fraud losses jumped a whopping 45% to $5.6 billion in ...
SEC Cracks Down On Brothers Behind $60 Million Crypto Ponzi Scheme – Details
The US Securities and Exchange Commission charged today brothers Jonathan and Tanner Adam with running a $60 million Ponzi scheme ...
$14 Billion Crypto Scam: Chinese Authorities Extradite Pyramid Scheme Leader
Chinese authorities revealed they extradited the suspect of a “mega economic crime” with the help of Thai law enforcement. The ...
Crypto Scammers Face Crackdown: ASIC Pulls The Plug On Over 600 Fraudulent Sites
As crypto scams have rapidly increased over the past few years, crypto crackdowns in different regions have intensified. Highlighting this ...
Gambled Away? Canadian Crypto Exchange Founder Guilty Of Stealing $9.5 Million In Users Funds
Recently, a panel set by the British Columbia Securities Commission (BCSC) found crypto exchange ezBtc responsible of defrauding users of ...
