SCAMS
Mar 7, 2025
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.
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Mar 1, 2025
Feds Take Down 73-Year-Old in $2.4M Crypto Conspiracy—Prison Time Looms
Mar 1, 2025
India Seizes $2.8M in Crypto After Raiding 60+ Locations in Gainbitcoin Scam
Feb 22, 2025
FBI Cracks $290M Crypto Scam—Trade Coin Club Exposed
Feb 19, 2025
Libra's Hayden Davis Says He Sent Money to Javier Milei's Sister
Feb 16, 2025
Feds Say AI Crypto Firm Was a Scam, Owner Faces Trial
Feb 16, 2025
Hashflare Operators Plead Guilty in Massive Fraud Case
Feb 15, 2025
FBI Saves 4,300 Crypto Victims, Stopping $285M in Devastating Losses
Feb 14, 2025
Pig Butchering Just Got Smarter: 40% Surge Shows Scammers Moving Faster and Hitting Harder