AFX and the Verus-Ethereum bridge suffered about $31.69 million in combined losses within hours of each other, while B² Network…
Browsing: Scams
U.S. prosecutors filed five civil-forfeiture complaints on July 21 seeking roughly $26.4 million in cryptocurrency traced through separate international fraud…
A US-based crypto mining venture raised about $22 million from more than 380 investors, then spent just 13 cents of…
Federal prosecutors say Sioux Falls crypto investor Benjamin Paul Wiener used eight entities in an alleged fraud and money-laundering scheme,…
The FBI is seeking potential victims who downloaded eight games named in its Steam malware investigation, a case that shows…
Cross-chain transaction protocol Relay has claimed that buyers on Robinhood Chain, Robinhood’s permissionless Ethereum Layer 2, lost money after tokens…
Interpol said a crypto wallet linked to a 20-year-old fraud suspect processed more than $122.5 million over 10 months.Police in…
The US Justice Department says a prisoner serving a nine-year sentence for money laundering conspired to move about $290,000 in…
Crypto scams start online with a fake bank alert, a cloned voice, a romance message, or a tech-support pop-up. Then,…
Florida has turned crypto ATM scam prevention into a business-liability test for kiosk operators.The state’s newly chaptered HB 505, now…
