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Browsing Tag

Crypto Fraud

5 posts
CCrypto
Client who aided fraud cannot recover $240,000 in crypto: Court
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Crypto fraud victim loses $240,000 claim after enabling scammers

  • 2026-03-30
Someone purporting to represent the “cybersecurity division” of the FBI then contacted Bue, offering to recover all his lost funds…
CCrypto
crypto ATMs
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Crypto ATMs Under Fire Following Wave of Fraud

  • 2026-01-12
The rise in cryptocurrency-related fraud cases is leading a push to ban crypto ATMs. That’s according to a…
CCrypto
Do Kwon sentenced to 15 years for $40B crypto fraud
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Do Kwon sentenced to 15 years for $40B crypto fraud

  • 2025-12-11
One-time cryptocurrency mogul Do Kwon was sentenced Thursday to 15 years in prison after a $40 billion crash…
CCrypto
Secret Service Plans Global Expansion of Anti-Crypto Crime Effort
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Secret Service Plans Global Expansion of Anti-Crypto Crime Effort

  • 2025-07-07
That’s according to a Saturday (July 5) Bloomberg News report focusing on the agency’s Global Investigative Operations Center…
CCrypto
Is Your Crypto Safe? The Dark Side Of The Big Breakout
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Is Your Crypto Safe? The Dark Side Of The Big Breakout

  • 2024-12-12
As cryptocurrencies gain mainstream traction and their value surges, scammers are increasingly refining their tactics. With global adoption…
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