Tag: Crypto Scams

FSB and Russia's Interior Ministry shut down nine illegal crypto exchange points in Moscow City on Aug. 7, detaining more ...

Fraudsters are impersonating financial regulators and crypto exchanges to target customers caught in the wind-down of unlicensed firms after MiCA's ...

Sedric Louis, 32, John Davis, 34, and Martel Williams, 27, all of St. Louis, Missouri, are facing federal conspiracy charges ...

Patrick Steven Yaroch, a former FBI supervisory special agent in the bureau's Counterintelligence and Espionage Division, didn't break into the ...

The scheme began last year when a friend introduced a Hong Kong insurance professional in her 50s to a woman ...

US authorities have seized more than $25 million in cryptocurrency linked to international fraud schemes that targeted investors across the ...

In a significant security lapse that has sent ripples through the cryptocurrency industry, blockchain giant Consensys, the company behind the ...

Federal prosecutors have charged two Los Angeles residents with allegedly operating a nationwide darknet drug business that distributed fentanyl and ...

The U.S. government transferred 4,815 ETH worth approximately $9.29 million to Coinbase Prime. The Ethereum originated from wallets containing assets ...

The U.S. Department of Justice is reportedly preparing to dismiss its criminal case against Matthew Goettsche, the alleged creator of ...