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FBI Seizes Websites Linked to Crypto Recovery Fraud
Sep 15, 2024
FBI Seizes Websites Linked to Crypto Recovery Fraud

The Federal Bureau of Investigation's San Diego office has seized websites linked to three fraudulent cryptocurrency recovery services.

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Top Finiko Crypto Pyramid Executive Arrested in Russia’s Tatarstan
Sep 9, 2021
Top Finiko Crypto Pyramid Executive Arrested in Russia’s Tatarstan
ICOs Are Dead But ICO Scammers Are Immortal
Oct 16, 2019
ICOs Are Dead But ICO Scammers Are Immortal
Data Shows Ethereum is the 'Cryptocurrency of Choice for Scams'
Feb 5, 2019
Data Shows Ethereum is the 'Cryptocurrency of Choice for Scams'
Another 'Satoshi Message' Attempts to Sway Public Opinion, But Fails
Nov 17, 2018
Another 'Satoshi Message' Attempts to Sway Public Opinion, But Fails
Google Security Expert Warns Against Bitcoin Bragging Online
Sep 16, 2018
Google Security Expert Warns Against Bitcoin Bragging Online
The Daily: New Education Centers, Vietnamese Ask for Fraudster’s Extradition
Aug 6, 2018
The Daily: New Education Centers, Vietnamese Ask for Fraudster’s Extradition
The Daily: Exchange Operator Pleads Guilty, Scammer Fined Over $1.9 Million
Jul 25, 2018
The Daily: Exchange Operator Pleads Guilty, Scammer Fined Over $1.9 Million
Vigilantes Are Outing Crypto Shillers and Scammers
Jul 24, 2018
Vigilantes Are Outing Crypto Shillers and Scammers