Crypto Whale Loses $500K in Sophisticated Token Scam
A cryptocurrency investor recently fell victim to a clever token scam, losing a staggering 896 billion $TitanX valued at nearly $500,000 on
Brazil Launches Operation Niflheim to Crack Down on Cryptocurrency Tax Evasion and Money Laundering
The Federal Revenue Service is collaborating with the Brazilian Federal Police to launch a campaign to carry out investigations on tax crimes
How to Report Crypto Frauds and Scams to the FBI
As we see an increase in the numbers of individuals seeking investment opportunities in cryptocurrency, scams and fraudulent schemes targeting them are
FTX Settles with Emergent Technologies for $14M Amid Bankruptcy Proceedings
FTX, the bankrupt cryptocurrency exchange, filed a motion last Friday seeking the Delaware Bankruptcy Court’s approval to pay Antigua-based investment firm Emergent
FBI Report: Americans Lose $5.6 Billion to Cryptocurrency Fraud in 2023
A recent report released by the FBI’s Internet Crime Complaint Center (IC3) revealed that cryptocurrency fraud hit unprecedented levels in the U.S.
Malaysian Police Dismantles Cryptocurrency Fraud Call Center Targeting Japanese Citizens
In a groundbreaking development in Malaysia, the Royal Malaysian Police (PDRM) recently dismantled a cryptocurrency investment fraud call center reportedly targeting Japanese
Former US Bank CEO Sentenced for $47M Crypto Scam
Former Heartland Tri-State Bank CEO Shan Hanes has been sentenced to more than 24 years in federal prison for stealing $47 million
Crypto Pyramid Scheme Leader Extradited to China from Thailand
Zhang Moumou, the leader of the notorious MBI Group, has been extradited from Thailand to China following a lengthy international manhunt. Local
Rise in ‘Pig Butchering’ Crypto Scams Drains Americans’ Savings
The United States has seen a significant rise in cryptocurrency scams, particularly through a scheme known as “pig butchering.” In these scams,
Scam Alert Out: Surge In Activities Impersonating Shiba Inu On Telegram
The cryptocurrency community faces a rising wave of scam activities on various social media platforms, especially on Telegram, with fraudulent groups increasingly
