Browsing: Scammers
The U.S. Federal Bureau of Investigation (FBI) issued a warning to crypto traders last week about scammers who steal funds…
Crypto ATMs, designed to facilitate converting cash to cryptocurrencies, are increasingly being exploited by scammers, according to a recent investigation…
Amid the drama related to the ‘whitehat‘ Certik hack. Kraken is continuing its partnership with popular YouTuber KitBoga to combat…
Tech giant Google is reportedly launching a lawsuit against crypto scammers who allegedly employed fake Android apps to reel in…
Google has taken legal action against a group of individuals it accuses of defrauding over 100,000 people globally by distributing…
Six suspected OTC crypto scammers were arrested in Incheon, South Korea, police in the city confirmed on February 20. Per…
US authorities have announced the seizure of millions of dollars’ worth of cryptocurrency linked to a romance and investment fraud…
Two individuals from Arizona face serious charges for their involvement in a crypto investment scheme. Luis Ortega, 42, of Litchfield…
Two individuals from Arizona face serious charges for their involvement in a crypto investment scheme. Luis Ortega, 42, of Litchfield…
The US government, Thai police, and the world’s largest crypto exchange platform by volume just toppled a multi-million-dollar crypto scam.…
