Crypto Crime Crackdown Escalates As Myanmar Targets Scammers With Execution
Americans lost more than $11 billion to crypto-related fraud last year, according to an FBI report released in April — ...
Tag: FBI
Crypto Fraud Shockwave: Authorities Freeze Tens Of Millions In Assets
A video message from a man calling himself Stephen Beard may have been the final move in a long-running crypto ...
Global Crypto Pig-Butchering Crackdown: US, UAE, And China Bust 9 Scam Centers
The US, the United Arab Emirates (UAE), and Chinese authorities have cracked down on multiple cryptocurrency pig-butchering scam centers that ...
Crypto Crime Hit Hard: $700 Million Frozen By DOJ Strike Force
A US law enforcement task force seized hundreds of fake investment websites and unsealed warrants against two suspects tied to ...
Crypto Scam Losses In The US Skyrocket 22% Near $12 Billion, FBI Says
As the crypto market rallied through 2025 — led by a strong Bitcoin (BTC) ascent that pushed prices to fresh ...
FBI Warns Tron Users: Fake Federal Token Is Draining Personal Data
Scammers have already hit more than 700 crypto wallets — some holding over a million dollars in stablecoins — with ...
Bitcoin Scam: Court Hands Man 20-Year Sentence Over $200M Ponzi Scheme
A US court has sentenced the CEO of Bitcoin trading firm, Praetorian Group International (PGI), to 20 years in prison ...
Here’s Why Bitcoin ATMs Are Trending – It’s Not For A Good Reason
The Bitcoin ATMs are trending at the moment, following a government action in Missouri. This involves an investigation into companies ...
