crypto scam

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 laundered. Tether has blocked $1.8B…

1 month ago

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 confidence scams.

1 month ago

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 Kowloon West. Police arrested two…

1 month ago

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, a 45% increase from 2022.

2 months ago

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 withdrawals.

2 months ago

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 part of broader efforts.

3 months ago

Impersonated a16z Member Seized $245,000 in Crypto Scam

A person fell prey to a fraudulent scheme orchestrated by an impersonated a16z member, resulting in a loss of $245,000.

5 months ago

Crypto Scam Group Steals Tens Of Millions Of Dollars Across Many DeFi Platforms

A crypto scam group behind multimillion-dollar scams launches a new scheme, Leaper Finance on Blast, using $1 million from previous…

7 months ago

Magnate Finance Faces $6.5 Million Rug Pull Amid Oracle Manipulation

In a shocking turn of events, Magnate Finance has plunged into controversy as it executes a Rug Pull strategy, resulting…

1 year ago

This website uses cookies.