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Vietnamese police foil $1M crypto scam, protect 300 potential victims
30.12.2024
Vietnamese police thwarted a crypto scam that has already taken in $1.17 million, saving 300 potential victims and uncovering fictitious tokens
Vietnamese police foil $1M crypto scam, protect 300 potential victims
30.12.2024
Vietnamese police thwarted a crypto scam that has already taken in $1.17 million, saving 300 potential victims and uncovering fictitious tokens
Vietnamese police foil $1M crypto scam, protect 300 potential victims
30.12.2024
Vietnamese police thwarted a crypto scam that has already taken in $1.17 million, saving 300 potential victims and uncovering fictitious tokens
Vietnamese police foil $1M crypto scam, protect 300 potential victims
30.12.2024
Vietnamese police thwarted a crypto scam that has already taken in $1.17 million, saving 300 potential victims and uncovering fictitious tokens
Vietnamese police foil $1M crypto scam, protect 300 potential victims
30.12.2024
Vietnamese police thwarted a crypto scam that has already taken in $1.17 million, saving 300 potential victims and uncovering fictitious tokens
Vietnamese police foil $1M crypto scam, protect 300 potential victims
30.12.2024
Vietnamese police thwarted a crypto scam that has already taken in $1.17 million, saving 300 potential victims and uncovering fictitious tokens
Vietnamese police foil $1M crypto scam, protect 300 potential victims
30.12.2024
Vietnamese police thwarted a crypto scam that has already taken in $1.17 million, saving 300 potential victims and uncovering fictitious tokens
Vietnamese police foil $1M crypto scam, protect 300 potential victims
30.12.2024
Vietnamese police thwarted a crypto scam that has already taken in $1.17 million, saving 300 potential victims and uncovering fictitious tokens
Vietnamese police foil $1M crypto scam, protect 300 potential victims
30.12.2024
Vietnamese police thwarted a crypto scam that has already taken in $1.17 million, saving 300 potential victims and uncovering fictitious tokens
Vietnamese police foil $1M crypto scam, protect 300 potential victims
30.12.2024
Vietnamese police thwarted a crypto scam that has already taken in $1.17 million, saving 300 potential victims and uncovering fictitious tokens
US Charges 2 Men in $22 Million NFT Rugpull Crypto Fraud Scheme
21.12.2024
Two Southern California men, Gabriel Hay and Gavin Mayo, face charges for allegedly defrauding investors of over $22 million in cryptocurrency through fraudulent NFT and digital asset schemes. The indictment reveals they conducted a series of “rugpulls,” soliciting funds for NFT projects that were...
Revolut to Strengthen Crypto Fraud Protections With Added Security, Risk Scores
17.12.2024
The Revolut Pay enhanced due diligence API will be rolled out to crypto customers from start of 2025
Arizona man allegedly posed as Uber driver to steal $300K in crypto: Report
16.12.2024
Scottsdale detectives and Special Agents from the US Secret Service arrested a man on Dec. 11 for theft, fraud schemes, and money laundering in connection with the crypto heist
FBI Cracks $8.3M Crypto Fraud: Launderer Sentenced to Prison and $2.3M Repayment
6.12.2024
A Maryland Heights man, Richard Charles Appelbaum III, has been sentenced to three years in prison and ordered to repay $2.3 million for his role in laundering millions through cryptocurrency. Appelbaum, 40, conspired with others to funnel proceeds from Business Email Compromise (BEC) and romance...
Judge denies appeal from promotor accused in $18M crypto fraud case
27.11.2024
Kristoffer Krohn unsuccessfully argued in his appeal that the SEC had not established that the Green Boxes were securities offerings or investment contracts in its complaint
Nepal to fight crypto fraud with public awareness, transaction monitoring
18.11.2024
The Financial Intelligence Unit of Nepal has identified growing crypto-related fraud despite a trading ban and proposed transaction monitoring, awareness campaigns and stricter regulations
Nepal to fight crypto fraud with public awareness, transaction monitoring
18.11.2024
The Financial Intelligence Unit of Nepal has identified growing crypto-related fraud despite a trading ban and proposed transaction monitoring, awareness campaigns and stricter regulations
Nepal to fight crypto fraud with public awareness, transaction monitoring
18.11.2024
The Financial Intelligence Unit of Nepal has identified growing crypto-related fraud despite a trading ban and proposed transaction monitoring, awareness campaigns and stricter regulations
Nepal to fight crypto fraud with public awareness, transaction monitoring
18.11.2024
The Financial Intelligence Unit of Nepal has identified growing crypto-related fraud despite a trading ban and proposed transaction monitoring, awareness campaigns and stricter regulations
Scammed: Korean Police Bust $232M Fraudulent Crypto Scheme, Youtube Star at Center
14.11.2024
South Korean police arrested 215 individuals, including a Youtube influencer, for their role in perpetrating a $232 million crypto scam. 28 Fraudulent Digital Assets Issued The South Korean police recently arrested 215 individuals implicated in a virtual assets scam that fleeced approximately $232...