A new federal team is now working to stop large crypto scams coming out of Southeast Asia. The U.S. Attorney’s Office announced the “Scam Center Strike...
On August 8, 2025, Trezor sent out an email to customers. The company said there’s been a noticeable jump in phishing attacks. These scams are going...
In a recent development, Marco Ochoa, the former CEO of IcomTech, has pleaded guilty to a conspiracy to commit wire fraud charge in the United States...
In a disheartening incident, a Webster County resident from Iowa is taking legal action against an unidentified group of individuals responsible for a cryptocurrency-romance scam. The...
Reginald Fowler, a former co-owner of the Minnesota Vikings, has been handed a prison sentence of over six years for his involvement in a $700 million...
In an enlightening revelation, Christy Goldsmith Romero, a commissioner at the Commodity Futures Trading Commission (CFTC), acknowledged the challenges of policing cryptocurrency fraud due to its...
In the latest wave of cryptocurrency scams, a 47-year-old Hong Kong company director has been swindled out of more than HK$16 million (US$2 million). The businessman,...
In a distressing turn of events, Tom Roberts, a 66-year-old British man, has fallen victim to an intricate cryptocurrency scheme, losing £10,000 of his hard-earned retirement...
With the recent failures of traditional banks, an increasing number of individuals are turning to cryptocurrencies in search of enhanced financial security. With the potential for...
New Delhi: A recent cryptocurrency scam has come to light involving two teenagers, aged 17 and 19, from Rajasthan. The suspects allegedly deceived individuals through a...
