Gotcha! FBI Lures Crypto Scammers With Fake Token, Arrests 18
The FBI has taken a unique step in the fight against cryptocurrency fraud by creating its own digital token, NexFundAI, ...
Tag: fraud
Warning: Telegram A Breeding Ground For Crypto Fraud, UN Says
The United Nations recently issued a surprising report stating that Telegram has emerged as a major platform for criminal networks ...
Crypto Whale Falls Victim To $32 Million Phishing Attack – Details
In a shocking turn of events, a crypto whale has recently lost $32 million to a phishing attack. This development ...
Celsius Founder On Trial For Fraud – Can He Beat The Charges?
The trial of Alex Mashinsky, the former CEO of Celsius Network, has officially begun, marking a significant moment in the ...
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 ...
Crypto Fraud Dismantled: Hong Kong Cops Bust $1.4 Million Syndicate
Four people have been arrested by Hong Kong police; among them is a shocking discovery of a 14-year-old lad reportedly ...
Crypto Fraudster Gets Slammed: Ex-Banker Gets 41 Years In Prison
In a historic case highlighting the risks of unfettered bitcoin investment, former investment banker Rashawn Russell was sentenced to 41 ...
DOJ Arrests Two In Connection With $73 Million Crypto Laundering Scheme
United States authorities have charged two foreign nationals for laundering $73 million in cryptocurrency investment scams, commonly known as "pig ...
