Crypto Fraud

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.

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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..

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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.

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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.

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Crypto News

Nigerian national arrested for defrauding a Dehradun man ₹60 lakhs through crypto

Uttarakhand Special Task Force (STF) detains a Nigerian man living illegally in Delhi. The charges include defrauding a Dehradun resident out of Rs.

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Bitcoin News

Hong Kong Bitcoin Heist: $500,000 Vanishes in Elaborate Crypto Scam – How to Stay Safe

Amidst growing Bitcoin demand, two suspects stole nearly $5,00,000 in fraudulent Bitcoin transactions in Hong Kong.

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Crypto News

Helbizcoin Investors Fight Back: Legal Action Unveils Allegations of Crypto Fraud

The cryptocurrency world, often touted as the future of finance, is no stranger to turbulence. But when the rollercoaster takes a nosedive, leaving.

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