Browsing: Scam
An Ethereum [ETH] wallet holding roughly $2.12 million in USDT has been seized by the U.S. government through a civil…
U.S. prosecutors filed five civil-forfeiture complaints on July 21 seeking roughly $26.4 million in cryptocurrency traced through separate international fraud…
Imagine discovering a promising new token with thousands of holders, rising prices, and an active community. Everything appears legitimate until…
Law enforcement agencies worldwide have arrested thousands and frozen hundreds of millions in assets tied to bank-related fraud schemes. The…
Crypto scams start online with a fake bank alert, a cloned voice, a romance message, or a tech-support pop-up. Then,…
Florida has turned crypto ATM scam prevention into a business-liability test for kiosk operators.The state’s newly chaptered HB 505, now…
On June 23, the US Treasury sanctioned nine individuals and 26 entities linked to the Prince Group transnational criminal organization…
An E-Commerce Front for Organized Crime Law enforcement agencies in Ghana and the United Kingdom have seized approximately $15.1 million…
A fraud case in Beijing has drawn attention after stolen funds were lost in leveraged cryptocurrency trading. The case centers…
A class action filed in Idaho accuses the now-bankrupt crypto ATM operator of profiting from fraud while leaving vulnerable consumers…
