Tag: cryptocurrency fraud

Javier Milei Faces Scrutiny Over $LIBRA Crypto Scandal in Argentina

Following his public support of the $LIBRA cryptocurrency—a digital asset that has…

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Police Issue Warrant for Bitcoin Billionaire Kevin Segal Over $50K Bond Scam

Authorities have issued a warrant for Bitcoin billionaire Kevin Segal, who faces…

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MetaMask Token Scam: Wallet Provider Warns Users of Fraudulent Schemes

Stay Alert: MetaMask Token Scam Threatens Users as Wallet Provider Issues Warning.…

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73-Year-Old Man Charged in $2.4M Crypto Money Laundering Scam

73-year-old man involved in a $2.4M crypto money laundering scam faces charges…

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Aleksei Andriunin Extradited to the U.S. for Market Manipulation Charges

he Extradition of Gotbit Founder Aleksei Andriunin Marks a Key Step in…

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$87M Crypto Scam Uncovered in Norway: Four Individuals Indicted for Multi-Nation Fraud

Norwegian Authorities Expose $87M Crypto Scam, Leading to Four Indictments and International…

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FTX Debt Scam: $5.6M Fraud Using AI, Claims Targeted

A scam group posing as FTX debt claimants has defrauded two companies…

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FBI Saves Victims an Estimated $285M from Crypto Scams: A Look at Operation Level Up

FBI's Operation Level Up Successfully Prevents $285M in Crypto Scam Losses Cryptocurrency…

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Crypto Scammers Target Tanzanian Billionaire’s Followers, Steal $1.48 Million

How Crypto Scammers Are Targeting Tanzanian Billionaire’s Followers and Stealing Millions. In…

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

How Valentine’s Day Could Increase Crypto Fraud – Protect Yourself From Scams…

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