Browsing: scam
For these alleged crimes, prosecutors sought a 20-year prison sentence and the seizure of over $14 million from Park’s estate.…
Thieves are draining nearly $5 million in Bitcoin (BTC) from a crypto scammer who profited from deceiving victims through a…
The Brooklyn District Attorney’s office has dismantled the online backbone of a multinational cryptocurrency scam that drained tens of millions…
Key TakeawaysColdcard’s official X account published a phishing link on Oct. 11, prompting an investigation.Despite the fraudulent post, Coldcard says…
Polygon’s surging USDT0 holder count masks shrinking balances and suspected scam activity amid its broader push into stablecoin payments.An Oct.…
According to the regulator, the funds of clients were never traded as stated and the returns on the investments presented…
The United States and United Kingdom are forming a first-of-its-kind alliance aimed at dismantling global scam centers tied to crypto…
U.S. prosecutors filed five civil-forfeiture complaints on July 21 seeking roughly $26.4 million in cryptocurrency traced through separate international fraud…
Law enforcement agencies worldwide have arrested thousands and frozen hundreds of millions in assets tied to bank-related fraud schemes. The…
Crypto giant Circle is rebuffing efforts to help scam victims, law enforcement officials say. According to a report by the…