CFTC charges two Floridians in $5 million bitcoin fraud
The U.S. Commodity Futures Trading Commission has charged two Florida residents with defrauding investors in a scheme totaling more than $5 million.News and information about scammers.
CFTC charges two Floridians in $5 million bitcoin fraud
The U.S. Commodity Futures Trading Commission has charged two Florida residents with defrauding investors in a scheme totaling more than $5 million.
Vietnamese authorities flag risks in Pi cryptocurrency operations.
The Department of Cybersecurity and Crime Prevention in Vietnam’s high-tech sector announced the initiation of an investigation into Pi-related cryptocurrency activity.
Blockchain Australia calls for unity against crypto scams
Australian banks, authorities and the cryptocurrency industry must unite to tackle rising fraud in the digital-asset space.
In Russia, 15,000 ASIC miners were hijacked under the guise of an offer from RusHydro
Fraudsters posing as RusHydro employees are sending miners commercial offers to install equipment at several hydroelectric plants.
U.S. court orders crypto scammer to pay more than $50 million
The district court in New York ordered Ohio resident Michael Ackerman to pay more than $50 million for alleged fraud involving multimillion-dollar cryptocurrency investments.
FBI warns of new cryptocurrency fraud linked to overseas job scams
The FBI has warned of a new form of fraud involving overseas job vacancies in which scammers lure people into criminal schemes tied to investments in digital assets.
Employee of CoinDeal investment project charged with $45 million fraud.
A 57-year-old Brian Li from Las Vegas was charged in connection with the CoinDeal investment-fraud scheme, with losses exceeding $45 million.
American citizen sentenced to six years in prison for cryptocurrency extortion
The court sentenced former Ubiquiti employee Nicholas Sharp to six years in prison for extortion of digital assets worth $2 million.
Users lose more than $15 million on fake HitBTC site
Attackers stole more than $15 million in Bitcoin, Ethereum, USDT and other cryptocurrencies through a fake HitBTC exchange site, according to SlowMist.
Users flood Justin Sun’s wallet with meme tokens
Analysts at PeckShieldAlert recorded numerous transfers of meme tokens to the wallet of Tron founder Justin Sun.We use cookies to improve the quality of our service.
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