CRYPTO SCAMS
Dec 26, 2024
Report: Binance Thwarted Scams to the Tune of $129M in 2024
The report states that as of November 2024, not only did Binance prevent scams totaling $129M, but it also recovered $9.1M in scammed funds.
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Oct 19, 2024
Hong Kong's Fraud Empire Collapses: How Triads, AI, and Fake Love Fuel Massive Crypto Heist
Aug 22, 2024
Arizona AG Warns Scammers Always Find New Ways to Steal Your Money With Crypto
Aug 21, 2024
Binance Says It Protects Over $2.4 Billion From Crypto Scams This Year
Jul 31, 2024
CFTC Warns of Follow-on Frauds Targeting Victims Multiple Times
Jul 30, 2024
Hong Kong Police Arrest Quartet Accused of Using Counterfeit Banknotes to Swindle Crypto Traders
Jul 26, 2024
Washington Regulator Warns of Miami Equity Fund 005 Crypto Fraud
Jul 22, 2024
Delhi Police Arrest 7 in Crypto Fraud
Jul 19, 2024
Chinese Billionaire Convicted of Racketeering and Wire Fraud in US