High-Return Crypto Scheme Hit With Cease-and-Desist in Texas
Texas regulators have issued an emergency cease-and-desist order against two individuals accused of…
FBI Warns Investors of Growing Crypto Scams Amid Billion-Dollar Losses
The Federal Bureau of Investigation (FBI) has issued a warning to cryptocurrency investors…
FBI Seeks Crypto Fraud Victims in Major Market Manipulation Case
The Federal Bureau of Investigation (FBI) is urging potential victims of cryptocurrency fraud to…
South Korean Lawmakers Call for Full Investigation Into KOK Token Crash
Two South Korean lawmakers have called for a full investigation into the KOK token after its value…
Ohio’s New Crypto Fraud Unit Claims First Victory, Recovers $130K From Scam
The Ohio Bureau of Criminal Investigation’s new Electronic Fraud Investigations unit has…
FBI Creates Crypto Token to Expose Fraud — Seizes $25M in Cryptocurrency, Charges 18
Eighteen individuals and entities have been charged with fraud and market manipulation in the…
Revolut Says Company Has Prevented $621,880,000 in Potentially Fraudulent Crypto and Fiat Transfers
Digital banking app Revolut says the company blocked more than $621 million of suspected fraudulent…
$14,000 Drained From Wells Fargo Account in Alleged Chemical Con Job – Bank Says 'Your Money Is Gone', Refuses To Reimburse: Report
Wells Fargo says it feels bad for a customer, but refuses to reimburse, after a con artist ripped…
SEC Flags Risks in Crypto and Emerging Tech Investment Scams
The U.S. Securities and Exchange Commission (SEC) is raising alarms about the growing risks of…
