Browsing: scheme

A globe-spanning crypto romance scam that funneled $2.5 million through digital wallets has unraveled, exposing a mastermind now staring down…

Three men have been arrested and charged in connection with a cryptocurrency conspiracy which defrauded investors out of at least…

A US entrepreneur has been charged with defrauding investors in a cryptocurrency Initial Coin Offering (ICO) that raised more than…

The FBI secretly funded and directly engaged with drug traffickers and hackers, including members of the notorious Scattered Spider cybercrime…

Spain’s financial market regulator has added more than a dozen new names to its warning list, including the YouTube and…

A California man has been charged with securities fraud after allegedly tricking cryptocurrency investors out of millions and using actor…

The founder of two cryptocurrency hedge funds has pleaded guilty to securities fraud after apparently defrauding investors out of almost…

The Senate voted on Wednesday 70-28 to support one Home resolution In order to beat a rule of a Biden…

Spanish police have successfully dismantled a massive Bitcoin-themed cryptocurrency pyramid scheme that defrauded over 3,600 victims out of approximately $32.6…

A cryptojacking campaign that encompasses the use of over 700K cryptocurrency addresses has been unveiled by cybersecurity company Ciberark. Massjacker…