Crypto Trader Loses $35 Million In Minutes – Here’s How
Blockchain security platform Scam Sniffer recently revealed a crypto trader who lost $35 million in minutes. This trader is said ...
Tag: Crypto Scam
Revolut’s Crypto Security Measures Prevents $13.5 Million In Potential Losses
Global fintech Revolut revealed it prevented millions in potential losses in the last three months, using its crypto-specific measures and ...
CFTC Wins $36 Million Fine Against Crypto Fraudster
The US Commodity Futures Trading Commission (CFTC) has secured a $36 million-dollar fine against forex and digital asset scammer William ...
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 ...
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 ...
