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FBI Races to Get $8.2M in Seized Crypto Back Into Victims' Hands

FBI Races to Get $8.2M in Seized Crypto Back Into Victims' Hands

Federal authorities move to return $8.2 million in seized cryptocurrency to victims of a widespread crypto fraud scheme that tricked investors through deceptive messages and fake platforms.read more

Feds Take Down 73-Year-Old in $2.4M Crypto Conspiracy—Prison Time Looms

Feds Take Down 73-Year-Old in $2.4M Crypto Conspiracy—Prison Time Looms

India Seizes $2.8M in Crypto After Raiding 60+ Locations in Gainbitcoin Scam

India Seizes $2.8M in Crypto After Raiding 60+ Locations in Gainbitcoin Scam

FBI Cracks $290M Crypto Scam—Trade Coin Club Exposed

FBI Cracks $290M Crypto Scam—Trade Coin Club Exposed

Libra's Hayden Davis Says He Sent Money to Javier Milei's Sister

Libra's Hayden Davis Says He Sent Money to Javier Milei's Sister

Feds Say AI Crypto Firm Was a Scam, Owner Faces Trial

Feds Say AI Crypto Firm Was a Scam, Owner Faces Trial

Hashflare Operators Plead Guilty in Massive Fraud Case

Hashflare Operators Plead Guilty in Massive Fraud Case

FBI Saves 4,300 Crypto Victims, Stopping $285M in Devastating Losses

FBI Saves 4,300 Crypto Victims, Stopping $285M in Devastating Losses

Pig Butchering Just Got Smarter: 40% Surge Shows Scammers Moving Faster and Hitting Harder

Pig Butchering Just Got Smarter: 40% Surge Shows Scammers Moving Faster and Hitting Harder

FBI Warns: Valentine’s Day to Bring a Surge in Crypto Fraud—Don't Get Trapped

FBI Warns: Valentine’s Day to Bring a Surge in Crypto Fraud—Don't Get Trapped

FBI Warns Investors of Growing Crypto Scams Amid Billion-Dollar Losses

FBI Warns Investors of Growing Crypto Scams Amid Billion-Dollar Losses

SEC Flags Risks in Crypto and Emerging Tech Investment Scams

SEC Flags Risks in Crypto and Emerging Tech Investment Scams

Dutch Regulator Warns of Crypto Pump-and-Dump, New Regulation to Ban These Schemes

Dutch Regulator Warns of Crypto Pump-and-Dump, New Regulation to Ban These Schemes

CFTC Teams up With SEC to Fight Cryptocurrency Scams

CFTC Teams up With SEC to Fight Cryptocurrency Scams

US Treasury Sanctions Cambodian Tycoon Over Crypto Fraud and Trafficking Links

US Treasury Sanctions Cambodian Tycoon Over Crypto Fraud and Trafficking Links

UK Bill Recognizes Digital Assets as Personal Property Under New Law

UK Bill Recognizes Digital Assets as Personal Property Under New Law

FTC Urges Caution as Bitcoin ATM Fraud Cases Skyrocket

FTC Urges Caution as Bitcoin ATM Fraud Cases Skyrocket

Coinbase Shares Tips to Protect From Crypto Scams

Coinbase Shares Tips to Protect From Crypto Scams

New Hampshire Regulator Orders Cease and Desist Against Finstate Investment for Crypto Fraud

New Hampshire Regulator Orders Cease and Desist Against Finstate Investment for Crypto Fraud

Clay County Intensifies Efforts Against Cryptocurrency Scams

Clay County Intensifies Efforts Against Cryptocurrency Scams

Binance Security Team Recovers $73 Million in Stolen Crypto Funds This Year

Binance Security Team Recovers $73 Million in Stolen Crypto Funds This Year

Surge in Bitcoin Scams Hits Lubbock, Police Warn

Surge in Bitcoin Scams Hits Lubbock, Police Warn

FBI Issues Warning About Crypto Exchange Scams

FBI Issues Warning About Crypto Exchange Scams

FTC Warns: Social Media Investment Scams on the Rise

FTC Warns: Social Media Investment Scams on the Rise

Tesla CEO Elon Musk Calls Fiat Currency a Scam

Tesla CEO Elon Musk Calls Fiat Currency a Scam

Crypto Thefts in 2023: Nearly $1 Billion Lost to Scams and Exploits, Reports Certik

Crypto Thefts in 2023: Nearly $1 Billion Lost to Scams and Exploits, Reports Certik

Thailand Threatens Facebook With Shutdown Over Crypto Scams

Thailand Threatens Facebook With Shutdown Over Crypto Scams

Another Big 4 Australian Bank Blocks Payments to ‘High-Risk’ Crypto Exchanges

Another Big 4 Australian Bank Blocks Payments to ‘High-Risk’ Crypto Exchanges

Biggest Bank in Australia to Limit Transfers to Crypto Exchanges

Biggest Bank in Australia to Limit Transfers to Crypto Exchanges

Feds Say AI Crypto Firm Was a Scam, Owner Faces Trial

Feds Say AI Crypto Firm Was a Scam, Owner Faces Trial

Hashflare Operators Plead Guilty in Massive Fraud Case

Hashflare Operators Plead Guilty in Massive Fraud Case

FBI Saves 4,300 Crypto Victims, Stopping $285M in Devastating Losses

FBI Saves 4,300 Crypto Victims, Stopping $285M in Devastating Losses

Pig Butchering Just Got Smarter: 40% Surge Shows Scammers Moving Faster and Hitting Harder

Pig Butchering Just Got Smarter: 40% Surge Shows Scammers Moving Faster and Hitting Harder

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