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Friday, October 18, 2024
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Scams
Scams
How a fraudster duped Coinbase customers into giving up $20 million – MarketWatch
October 18, 2024
Scams
Victim Loses $800K in Airdrop Scam Amid EigenLayer X Account Hack – Cryptonews
Scams
Man Sentenced to 5 Years in Prison for $20 Million Crypto Fraud By US Judge – Yahoo Finance
Scams
Who Is Chirag Tomar? Indian National Handed Prison Sentence For $20 Million Coinbase Scam – 99Bitcoins
Scams
US Treasury fraud prevention leaps with AI, recovering $4 billion – CryptoSlate
Scams
Gotbit, ZMQuant, CLS Global, My Trade Crypto Fraud Case Details: What We Know So Far – CryptoNewsZ
October 10, 2024
Scams
FBI warns of cryptocurrency scams as report finds Californians lost $1B – NBC Bay Area
October 10, 2024
Scams
New BCI investigative unit focused on cryptocurrency scams, recovers $130,000 – 10TV
October 10, 2024
Scams
FBI speaks on ways to avoid cryptocurrency scams – CBS7
October 9, 2024
Scams
US charges 18 people, companies with cryptocurrency fraud – Yahoo Canada Finance
October 9, 2024
Scams
FBI reports over $5.6 billion in losses in cryptocurrency fraud over last year – KVIA
October 9, 2024
Scams
Binance CEO responds to launchpool accusations, discusses crypto scams – crypto.news
October 9, 2024
Scams
86-year-old to pay $14M after admitting to running crypto Ponzi scheme – Cointelegraph
October 9, 2024
Scams
Revolut Says Company Has Prevented $621,880,000 in Potentially Fraudulent Crypto and Fiat Transfers – The Daily Hodl
October 9, 2024
Scams
Investment scams costing victims more money every year – WCPO 9 Cincinnati
October 9, 2024
Scams
Ohio AG’s new fraud unit recovers $130k from crypto scam – crypto.news
October 9, 2024
Scams
Bitcoin investment scam: Suspected mule account holder arrested – theSun
October 9, 2024
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Most Read
Binance Introduces New Trading Bots on Spot Market
October 13, 2024
Man Sentenced to 5 Years in Prison for $20 Million Crypto Fraud By US Judge – Yahoo Finance
October 18, 2024
Crypto Scandal Erupts: Ex-Philippine Mayor Implicated In $30 Million Fraud – Bitcoinist
October 16, 2024
US Vice President Harris to soften stance on crypto regulation in speech Monday – ForexLive
October 14, 2024