1 min read
Crypto sleuth ZachXBT has exposed a British-based scammer responsible for $650,000 worth of crypto theft in the past year. As...
fraud
1 min read
1 min read
Crypto sleuth ZachXBT has exposed a British-based scammer responsible for $650,000 worth of crypto theft in the past year. As...
1 min read
Olumide Osunkoya has pleaded guilty to five offenses related to running an illegal network of crypto ATMs across the UK,...
1 min read
Olumide Osunkoya has pleaded guilty to five offenses related to running an illegal network of crypto ATMs across the UK,...
1 min read
The U.S. Commodity Futures Trading Commission (CFTC) has initiated legal action against a fake trading platform and its associates for...
1 min read
U.S. authorities have seized over $6 million worth of cryptocurrency linked to a fraudulent investment scheme organized by Southeast Asian...
1 min read
A data breach at Wells Fargo is affecting an unknown number of the banking giant’s customers. A new filing with...
1 min read
Two Russian nationals have been charged with running a massive money laundering network that processed billions through cryptocurrency exchanges, the...
1 min read
The Federal Bureau of Investigation (FBI) Baltimore office has issued a warning about the increasing prevalence of cryptocurrency investment fraud...
1 min read
Crypto exchanges Binance and Tokocrypto collaborated with Indonesian law enforcement to crack down on a crypto scam, seizing $200,000 in...
