FBI Director issues fresh warnings to global crypto fraud syndicates
FBI Director Kash Patel has issued a fresh warning to crypto fraud…
United States legislators call for special task force to pursue crypto fraudsters
Bipartisan United States lawmakers have announced a new legislation that will involve…
Myanmar proposes death sentence, life imprisonment for crypto fraudsters
Myanmar has released a proposed “Anti-Online Scam Bill” in which convicts of…
United States intensifies its war on crypto scams
The United States government has intensified its war on crypto scams, choking…
Florida and Massachusetts recover $5.4 million connected to crypto scams
Authorities in Florida and Massachusetts have announced the recovery of $5.4 million…
Santander Not Liable for Customer’s $751K Loss in CoinEgg Crypto Scam
Santander Bank has been cleared of responsibility in a lawsuit filed by…
Las Vegas businessman busted for running a Ponzi scheme
A Las Vegas businessman has been busted for running a Ponzi scheme…
NatWest’s Celebrity Scam Super League: Fraudsters exploit A-listers to steal millions
NatWest, one of the leading banks in the United Kingdom, has unveiled…
The FBI issues a grave warning: A new sinister job scam revealed
As the allure of the crypto economy grows, so too does the…
Operation “Mandoa” cracks down on elaborate cryptocurrency scam in Spain
A criminal syndicate that carried out a significant cryptocurrency fraud and absconded…
