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The Federal Bureau of Investigation (FBI) Baltimore office has issued a warning about the increasing prevalence of cryptocurrency investment fraud...
Pig butchering
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Crypto exchanges Binance and Tokocrypto collaborated with Indonesian law enforcement to crack down on a crypto scam, seizing $200,000 in...
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The SEC has taken action against romance scammers for the first time, charging two allegedly fake crypto exchanges with carrying...
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The U.S. Securities and Exchange Commission (SEC) has filed suit against three individuals and five companies for allegedly operating pig...
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One of Cambodia’s wealthiest businessmen has been hit with U.S. sanctions for allegedly playing a role in serious human rights...
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Chainalysis’ Operation Spincaster found over 2,000 Australian-owned crypto wallets were hit by “approval phishing” scams.Source: CoinTelegraph
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The Commodity Futures Trading Commission (CFTC) warns about repeated fraud targeting victims multiple times, often by the same criminals. Common...
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The U.S. Attorney’s Office has launched a civil forfeiture action to reclaim cryptocurrency seized by the FBI from international fraudsters...
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United States authorities are looking at seizing some $2.5 million in crypto from foreigners involved in “pig butchering,” a type...
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The U.S. Attorney’s Office for the District of Columbia filed a civil forfeiture action on Tuesday in hopes of recovering...
