Crypto Scam Busted: New York Man Accused of Converting $1.7 Million Into Bitcoin
Enjoyed this article? Share it with your friends! A man from Baldwinsville,…
Widow Loses $282,000 in Romance Scam Tied to Bitcoin ATMs
Enjoyed this article? Share it with your friends! A police operation in…
Citibank Sued After $20 Million Vanishes in NFT Romance Scam
Enjoyed this article? Share it with your friends! Michael Zidell has filed…
'Bitmama' Jailed for $23 Million Bitcoin Scam That Lasted 60 Days
A woman from Simferopol, Russia, has been sentenced to seven years in…
Hackers Impersonate Coinbase User Support To Scam Victims of $4,000,000 Before Blowing Most of Money on Gambling: ZachXBT
An investigation by top on-chain analyst ZachXBT has revealed how an alleged…
Cointelegraph and CoinMarketCap front ends compromised with scam links over the weekend
Cointelegraph, one of the leading crypto media platforms, has confirmed a front-end…
$440,000 Seized in New York Crypto Scam That Targeted Russian-Speaking Users
Enjoyed this article? Share it with your friends! On June 18, authorities…
Scam Victim's $25,000 Recovered After Texas Sheriff Cuts Into Bitcoin ATM
Enjoyed this article? Share it with your friends! A local sheriff in…
Political Tokens and Weak Oversight Fuel Crypto’s Scam, Blockchain Sleuths Say
Enjoyed this article? Share it with your friends! Blockchain investigators shared that…
You’re Hired! North Korea’s new crypto scam starts with a job offer
A new wave of cyberattacks shows the DPRK is exploiting the crypto…
Tether Assists DOJ in $225M Stablecoin Seizure Linked to ‘Pig Butchering’ Scam
Tether, the issuer of the world’s largest stablecoin, has been commended by…
US DOJ Files Civil Forfeiture Complaint Against $225,300,000 in Digital Assets Allegedly Obtained Through Crypto Confidence Scam
The U.S. Department of Justice (DOJ) is filing a civil forfeiture complaint…
