Browsing: scam
The US sanctioned four people and 41 entities on November 5, 2026, targeting a corporate network that Treasury says sustained…
The US Securities and Exchange Commission (SEC) has removed regulatory filings allegedly used to legitimize a $130 million crypto investment…
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…