Crypto Fraud

Crypto News

Bitconnect Architect Sentenced: Unpacking the $3.4 Billion Crypto Ponzi Scheme

The world of cryptocurrency, while brimming with innovation and potential, also has a darker side – the ever-present threat of fraud. In a.

by Jayshree
September 20, 2022
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Crypto News

Australian Federal Police Launches Cryptocurrency Unit to Combat Surging Fraud: What Crypto Traders Need to Know

Are your digital assets safe in Australia’s burgeoning crypto landscape? As cryptocurrency adoption explodes, so too does the dark side – crypto-related crime..

by Jayshree
September 6, 2022
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Crypto News

NYC Bitcoin ATM Kingpin Indicted for Running $5.6M Illegal Crypto Exchange: Facilitating Criminal Anonymity?

Hold on to your hats, crypto enthusiasts! Just when you thought you’d seen it all in the wild world of digital currencies, Manhattan.

by Jayshree
April 18, 2022
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Crypto News

FBI Launches Crypto Crime Unit: How They’re Cracking Down on Bitcoin & Crypto Fraud

Are you worried about crypto scams and fraud? You’re not alone. As cryptocurrency gains popularity, so does the dark side – crypto crime..

by Jayshree
February 19, 2022
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Crypto News

Andrew Forrest vs. Crypto Scammers: Billionaire Takes on Meta in Landmark Fraud Lawsuit

Imagine working your entire life to build a comfortable nest egg, only to have it vanish in an instant due to a sophisticated.

by Jayshree
February 4, 2022
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Crypto News

NYAG Cracks Down on Coinseed: Did They Secretly Turn Your Crypto into Dogecoin?

Imagine logging into your crypto exchange account and finding your investments suddenly swapped for something you didn’t choose. That’s the reality faced by.