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Avatar of Maxwell Mutuma

Author

Maxwell Mutuma

crypto scam

U.S. Indicts Chen Zhi for Global Crypto Scam via Cambodia’s Prince Group
- 129 days ago 2 mins
129 days ago
14
Oct
U.S. Indicts Chen Zhi for Global Crypto Scam via Cambodia’s Prince Group

The DOJ indicts Prince Group founder Chen Zhi in a $15B Bitcoin fraud and forced

14
Oct
Rise in Crypto Scams Expected in 2025 Amid AI Advancements
- 372 days ago 2 mins
372 days ago
13
Feb
Rise in Crypto Scams Expected in 2025 Amid AI Advancements

AI advancements and professional networks are driving a rise in crypto scams, with losses projected

13
Feb
Tether Collaboration With DOJ Freezes $6M In Crypto-Scam Proceeds
- 509 days ago 2 mins
509 days ago
29
Sep
Tether Collaboration With DOJ Freezes $6M In Crypto-Scam Proceeds

Tether collaboration with DOJ freezes $6M from a crypto scam, freezing funds before they were

29
Sep
Tether Law Enforcement Support Pushed to Crack Down on Crypto Scam
- 510 days ago 2 mins
510 days ago
29
Sep
Tether Law Enforcement Support Pushed to Crack Down on Crypto Scam

Tether law enforcement support is increasingly enhanced with the freezing of nearly $14 million from

29
Sep
Hong Kong Crypto Scam Robs 13 Investors Of HK$14.8 Million
- 512 days ago 2 mins
512 days ago
26
Sep
Hong Kong Crypto Scam Robs 13 Investors Of HK$14.8 Million

Thirteen investors lost HK$14.8M in a Hong Kong crypto scam involving fake exchange shops in

26
Sep
Crypto-related Scam Soared 45% In 2023: FBI Report
- 529 days ago 3 mins
529 days ago
10
Sep
Crypto-related Scam Soared 45% In 2023: FBI Report

Crypto-related scams in the U.S. soared in 2023, with victims reporting $5.6 billion in losses,

10
Sep
Binance Suspicious Transactions Detected With $2.4 Billion in Crypto Scams
- 549 days ago 2 mins
549 days ago
20
Aug
Binance Suspicious Transactions Detected With $2.4 Billion in Crypto Scams

The security system allows the detection and response to Binance suspicious transactions, particularly in crypto

20
Aug
Australian Financial Regulator Cracks Down on Crypto Scams, Slashing $1.3 Billion in Losses
- 551 days ago 2 mins
551 days ago
19
Aug
Australian Financial Regulator Cracks Down on Crypto Scams, Slashing $1.3 Billion in Losses

Australian financial regulator ASIC coordinated the removal of over 600 cryptocurrency scams last year as

19
Aug
Impersonated a16z Member Seized $245,000 in Crypto Scam
- 618 days ago 2 mins
618 days ago
12
Jun
Impersonated a16z Member Seized $245,000 in Crypto Scam

A person fell prey to a fraudulent scheme orchestrated by an impersonated a16z member, resulting

12
Jun