1 min read
The FBI created a fake cryptocurrency to identify 18 fraudulent crypto actors in a recent mass fraud arrest. The FBI...
fraud
1 min read
1 min read
The FBI created a fake cryptocurrency to identify 18 fraudulent crypto actors in a recent mass fraud arrest. The FBI...
1 min read
Eighteen individuals and entities have been charged with fraud and market manipulation in the cryptocurrency industry. The charges involve deceptive...
1 min read
The Ohio Bureau of Criminal Investigation’s new Electronic Fraud Investigations unit has recovered $130,000 from a cryptocurrency scam in its...
1 min read
Four cryptocurrency companies and 14 individuals have been charged in what U.S. prosecutors describe as the first criminal prosecution targeting...
1 min read
Four cryptocurrency companies and 14 individuals have been charged in what U.S. prosecutors describe as the first criminal prosecution targeting...
1 min read
Digital banking app Revolut says the company blocked more than $621 million of suspected fraudulent crypto and fiat transfers in...
1 min read
Ohio's new Electronic Fraud Investigations unit has successfully recovered $130,000 from a cryptocurrency scam that targeted a 75-year-old woman, highlighting...
1 min read
Ohio’s new fraud investigations unit recovered $130,000 lost in a crypto scam targeting a Worthington senior, marking its first success...
1 min read
Ohio’s new fraud investigations unit recovered $130,000 lost in a crypto scam targeting a Worthington senior, marking its first success...
