Crypto Scams & Fraud

State lawmakers take aim at cryptocurrency ATM scams – TMJ4 News

State lawmakers take aim at cryptocurrency ATM scams  TMJ4 News Source link

6 days ago

Amdark Limited Launches Comprehensive Investment Fraud Recovery Program to Combat 2025 Online Scam Surge – Digital Journal

Amdark Limited Launches Comprehensive Investment Fraud Recovery Program to Combat 2025 Online Scam Surge  Digital Journal Source link

2 weeks ago

US Secret Service busts crypto scams, recovering nearly $400m – Tech in Asia

US Secret Service busts crypto scams, recovering nearly $400m  Tech in Asia Source link

3 weeks ago

Crypto Scammer Gets 8 Years For $40M eEmpowerCoin, ECoinPlus Fraud – The Market Periodical

Crypto Scammer Gets 8 Years For $40M eEmpowerCoin, ECoinPlus Fraud  The Market Periodical Source link

4 weeks ago

Crypto Scam Unmasked: U.S. Recovers Record $225m in Global Fraud Bust – MSN

Crypto Scam Unmasked: U.S. Recovers Record $225m in Global Fraud Bust  MSN Source link

1 month ago

10 red flags a crypto platform is a scam—and how to protect your money – Cointelegraph

10 red flags a crypto platform is a scam—and how to protect your money  Cointelegraph Source link

1 month ago

10 Signs an Airdrop Is a Scam — and How to Stay Safe – Cointelegraph

10 Signs an Airdrop Is a Scam — and How to Stay Safe  Cointelegraph Source link

2 months ago

Cambodian Government Implicated in $19 Billion Crypto Scam Fueled by Deceit and Forced Labo – TronWeekly

Cambodian Government Implicated in $19 Billion Crypto Scam Fueled by Deceit and Forced Labo  TronWeekly Source link

2 months ago

Vietnamese woman wanted by Interpol for $300M crypto scam arrested in Bangkok – VnExpress International

Vietnamese woman wanted by Interpol for $300M crypto scam arrested in Bangkok  VnExpress International Source link

2 months ago

New Zealand Man Arrested In $265 Million Crypto Scam Probe – Bitcoinist.com

New Zealand Man Arrested In $265 Million Crypto Scam Probe  Bitcoinist.com Source link

2 months ago