Tag: crypto fraud

The Federal Trade Commission, FTC says consumers lost $1 billion to crypto fraud since 2021 but that crypto is becoming ...

Jackson Palmer wishes to see the end of crypto fraudsters as he gave his opinion on the recent crypto market ...

Coin Signals trader was sentenced to 3 years in prison for $5 million fraud or running a crypto scheme that ...

The US DOJ charged Block bits founder over crypto investment fraud for misrepresenting the scheme which raised $1 million from ...

Kevin Thomas, the NY Senator proposed the criminalization of rug pulls and other crypto fraud and aims to provide prosecutors ...

The Indian PC issued a public warning on crypto frauds on behalf of the Hyderabad City Police, who asked citizens ...

FBI arrested 26 bad actors from Israel who allegedly took part in a crypto fraud scheme, after joining forces with ...

Italian scammers sold fake COVID-19 passports on Telegram for crypto but the police blocked the illegal activity of the fraudsters ...

A Bulgarian national along with his Romanian co-conspirators was sentenced to 10 years in jail after he was caught being ...

Belgians lost 10 million Euro in crypto frauds and scams in one year according to the Financial Services And Markets ...