Tag: crypto scams

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Crime

Celsius Network Founder Sentenced to 12 Years for Crypto Fraud

Celsius founder Alex Mashinsky sentenced to 12 years for crypto fraud. Celsius collapsed in 2022 with $1.19B deficit and 4.7B in user funds...
Crypto Scams

U.S. Sanctions Myanmar Militia for Crypto Scams

U.S. sanctions KNA leaders for involvement in crypto scams and fraud. Southeast Asia crypto scams cost U.S. victims $5.5 billion in losses. The U.S....
Crypto Scams

North Korean Hackers Target Crypto Developers with Malicious Assignments

North Korean hackers target crypto devs with malicious job offers Slow Pisces group uses LinkedIn to deliver malware to crypto developers A North Korean...
Crypto Scams

Five Arrested in India for Running Fake Crypto Scheme

Story Highlights Indian police arrest five for fake crypto trading scam. Businessman loses $699K crore in cryptocurrency investment fraud. Authorities urge investors to verify...
Crypto Wallets

Crypto Scams Surge in Malaysia, Seniors Losing Millions

Story Highlights Crypto scams target seniors, millions lost in Malaysia Fraudsters exploit older investors with fake crypto deals Fake calls from ‘authorities’ trick victims...
Crypto Scams

California Shuts Down 26 Crypto Scam Websites

Story Highlights California shuts down 26 crypto scam sites, stopping $4.6M in fraud. Over 2,668 complaints lead to 303 scam alerts in 2024. Scammers target job seekers...
Crypto Scams

FBI Saves Over 4,300 Victims from Crypto Investment Scams

FBI saves 4,300+ victims from crypto scams, preventing $285M in losses. Learn how Operation Level Up combats rising crypto fraud risks. The FBI has successfully...
Crypto Scams

FIU Nepal Highlights Rising Crypto Fraud, Urges Stricter Monitoring

FIU Nepal report reveals rising crypto fraud, with 64% of fraud cases linked to cybercrime, urging stricter monitoring and awareness. The Financial Intelligence Unit (FIU)...
Crime

Daren Li Admits Role in Laundering $73.6 Million from Crypto Fraud

Daren Li admits role in laundering $73.6 million from crypto fraud schemes, emphasizing the need for global cooperation in tackling cybercrime. A foreign national pleaded...
Bitcoin News

Two Victims of Crypto Scams Lose More Than $30K

Crypto scams are more prevalent today than ever. Not long ago, two residents of Southborough were scammed out of more than $31,000 in bitcoin...
Bitcoin ATMs

Bitcoin ATMs Are Being Used for More Fraudulent Activity

Bitcoin ATMs are largely becoming the centers of crypto fraud schemes, according to law enforcement agencies around the country. Bitcoin ATMs and the Problems They...
Security & Ransomware

Elderly Residents of Ohio Targeted By Crypto Scams

Ohio law enforcement agencies are telling residents about several growing crypto scams in the area that are targeting members of the elderly community. Ohio Is...
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