FBI Works Hand in Hand With the Ukrainian Government to Shut Down Nine Crypto Websites for Malicious Activities.
The FBI joins hands with the Ukrainian government and takes down criminal driven crypto exchanges. The ...
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Tag: Crypto Scams
Crypto Firms Alleged to Have Faked Execs Using AI and Actors: Cali Regulator
A California regulator accuses cryptocurrency companies of using actors and AI to pose as CEOs and ...
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5 Charged By DOJ Over Alleged Crypto Price Manipulation Scheme
The ERC-20 Hydro token is allegedly the subject of a conspiracy, and the US Department of ...
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The Rising Tide of Crypto Scams in Australia: What You Need to Know
Crypto scams in Australia increased by 162.4% in 2022, with victims losing $148.4 million (AU$221.3 million) ...
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DeFi and Cryptocurrency: Are They the Go-To Choice for Criminal Activities?
The U.S. Treasury report reveals that fiat currencies are still the most preferred medium for financial ...
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Aussies Revealed as Prime Targets of Israel Crypto Scam Syndicate
Scammers and Hackers have been a security issues among the crypto industry. Evidence found that Australians ...
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Hundreds of Fake ChatGPT Tokens Appear on BNB Chain, Luring Crypto Investors
Crypto investors are at risk as fake ChatGPT tokens lure them in, with many of the ...
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UK Police Sentenced 4 Bitcoin Fraudsters Who Had “More Money Than They Could Spend”
Four individuals were sentenced for a Bitcoin fraud in 2017 Lancashire Police have reported that the ...
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Europol And Eurojust Combine Forces To Attack And Curb Cross-Border Crypto Scammers
Europol and Eurojust, along with officials from Germany, Serbia, Bulgaria, and Cyprus, have collaborated in curbing ...
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