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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
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
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
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,
Sep
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
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
Aug
Impersonated a16z Member Seized $245,000 in Crypto Scam
A person fell prey to a fraudulent scheme orchestrated by an impersonated a16z member, resulting
Jun
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,
Apr
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
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