According to a Feb. 14 statement, Brent Kovar was accused of deceiving investors by falsely claiming his crypto investment ...
Argentinian President Javier Milei shares $LIBRA scam coin on X, $4.4 billion erased from the market
Argentinian President Javier Milei shared a meme coin called $LIBRA on his X account, stating that it’s a private project dedicated to the ...
Satish Kumbhani was arrested in 2019 for ‘orchestrating fraud through his firm BitConnect’. He was also indicted in US in ...
President Javier Milei advertised a crypto token meant to help local Argentine businesses, but his support was met with ...
The Australian Federal Police has discovered a ''rom-con'' script used to scam thousands of Australians on online dating apps into a cryptocurrency investment.
President Javier Milei sparks major controversy after pushing new cryptocurrency token online; Experts warn of potential ...
Sen. Maggie Hassan was joined by local and state law enforcement officials for a forum on scams involving cryptocurrency.
A scam referred to as “pig butchering”, where online scammers use romance to find targets, is on the rise costing people thousands of dollars. NBC News’ Ken Dilanian explains what a typical scam ...
As investors cheered the rise of AI in 2024, a crypto evil lurked in the shadows and took advantage of this technology, ...
The Federal Bureau of Investigations claims its Operation Level Up has stopped victims from losing $285 Million to crypto fraud.
Pig butchering scams, in which individuals are targeted and defrauded by being convinced to invest in ponzi schemes via large ...
A money-laundering probe by the Enforcement Directorate revealed that Satish Kumbhani orchestrated a $2.4-billion ...
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