Pakistani agencies dismantle a $60 million crypto scam network, arresting suspects as regulators push toward formal oversight ...
Online black markets once lurked in the shadows of the dark web. Today, they’ve moved onto public platforms like Telegram—and ...
Coinbase users who lost their funds to the alleged scammer come from different parts of the U.S. For instance, a California ...
Overview: South Korea sentenced a crypto exchange operator for espionage linked to Bitcoin payments, underscoring rising ...
Stacker on MSN
NFT and crypto scams: What is a rug pull?
Spokeo reports on crypto rug pulls, highlighting the scams where fraudsters collect funds and disappear, leaving investors ...
ABC7 New York on MSN
Brooklyn man charged with defrauding about 100 crypto investors out of millions of dollars
Prosecutors say 23-year-old Ronald Spektor of Sheepshead Bay ripped off his victims over several years through the huge ...
One government lawsuit alleges that a staggering 93% of deposits to Athena Bitcoin's crypto ATMs were due to scams.
A Chisago County business owner was the target of a “pig butchering” cryptocurrency investment scheme that cost him hundreds of thousands of dollars, according to a law enforcement investigation. The ...
New rules aimed at preventing individuals from losing money to scam artists are now set for approval in the new year.
A cryptocurrency scam targeting an elderly couple is being investigated by the Pennsylvania State Police. The fraudsters ...
AARP is urging Wisconsin lawmakers to better protect people from cryptocurrency scams, especially when it comes to crypto kiosks.
The former CEO of a small Kansas bank was sentenced to more than 24 years in prison for looting the bank of $47 million — which he sent to cryptocurrency wallets controlled by scammers who had duped ...
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