Secret Service’s $400 Million Crypto Cache: A Decade Of Digital Hunts
A stealthy but massive haul of crypto funds has landed in government hands. Based on reports, the US Secret Service ...
Tag: romance scam
Love And Lies: 792 Collared In Nigeria’s Crypto Romance Scam Raid
The Economic and Financial Crimes Commission (EFCC) of Nigeria has garnered attention by successfully dismantling a significant international crypto fraud ...
Coinbase Sounds The Alarm: Gen Z Targeted By Crypto Scams
Coinbase is warning of a concerning trend: Gen Z is becoming more susceptible to online fraudsters. The cryptocurrency exchange published ...
CFTC Files Lawsuit Against Debiex Over $2.3 Million Romance Scam
The US Commodity Futures Trading Commission (CFTC) is filing charges against crypto exchange Debiex over allegations of a $2.3 million ...
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, ...
Tinder Crypto Scammers: On Emotional Manipulation And Taking The Love Bait
Got bitten by the love bug? Crypto scammers on Tinder surely know how to pull the right emotional strings to ...
Valentine’s Heartbreak: FBI Warns Of Crypto Romance Scams Ahead Of Hearts’ Day
Valentine's Day is a significant day for many people worldwide. In the run-up to "heart's day," many will take on ...
