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US Indicts Two in $260M Bitcoin Heist and Laundering Scheme

23.9.2024
Two individuals have been arrested for orchestrating a large-scale cryptocurrency heist, stealing over 4,100 bitcoins. Their complex laundering operation involved using multiple mixers and VPNs to cover their tracks. With the stolen funds, they lived lavishly, buying luxury cars and other high-end...

Two-Year Investigation Yields Partial Recovery in Crypto Scam

15.9.2024
San Luis Obispo County Sheriff’s detectives in California, United States, have recovered nearly $5,000 of the $17,000 stolen in a cryptocurrency scam targeting victims in Los Osos two years ago. On Sept. 12, 2022, the victims informed authorities that they were deceived by a scammer posing...

Nigerian Scammer’s Crypto Wallet Seized by Kansas Attorney General

6.9.2024
Kansas Attorney General Kris Kobach announced the recovery of an international crypto wallet and stated that the funds will be returned to a Kansas resident defrauded in a crypto scam. This followed a lawsuit against Bimbo Toyin Akinyemi, a Nigerian national accused of the fraud. The court ordered...

FBI Recovers $5 Million From Pig Butchering Crypto Scam

23.8.2024
Authorities in North Carolina have seized nearly $5 million in cryptocurrency linked to an investment fraud scheme. The scheme, known as “pig butchering,” involved criminals creating fake romantic relationships to deceive victims into investing in fraudulent cryptocurrency platforms....

QR Code Scams: TN Attorney General Issues Warning

22.8.2024
The Tennessee Attorney General’s Office has issued a QR code scam alert, warning consumers about fraudulent QR codes used in various scams, including fake cryptocurrency investments. Consumers are urged to verify sources, check codes for tampering, and use secure scanner apps. Tennessee...

New Jersey Regulators Urge Crypto Investors to Withdraw Funds From Abra

13.8.2024
New Jersey’s Attorney General, the Division of Consumer Affairs, and the Bureau of Securities have urged investors to immediately withdraw funds from crypto platform Abra. This follows a multi-state investigation into the platform’s alleged violations of state securities laws. Affected...

$30 Will Get You More Than 30 Games In This Incredible Capcom Bundle

9.8.2024
It’s been wonderful watching Capcom flourish over the past several years. Following a bit of a downturn in the early ‘10s with games like the floundering Lost Planet series and DMC: Devil May Cry, as well as the criminally overlooked Asura’s Wrath, things were looking a little dire for the legacy...

DCG, Top Executives Renew Push to Get New York AG’s Civil Fraud Suit Dropped

2.7.2024
Lawyers for cryptocurrency firm Digital Currency Group (DCG) and two of its top executives – CEO and founder Barry Silbert and Soichiro “Michael” Moro, the former CEO of DCG’s wholly-owned trading arm Genesis – have made a final effort to convince a judge to toss out New York Attorney General...

Attorney Disbarred After Misappropriating $4 Million in Bitcoin Funds

14.6.2024
The Supreme Court of Georgia, the highest judicial authority of the U.S. state of Georgia, has disbarred attorney Diana McDonald on June 11 for misappropriating $4 million from a bitcoin escrow transaction. In 2019, McDonald acted as a fiduciary for a client involved in a Bitcoin deal that failed...

US Authority Seizes 70 Crypto Scam Sites Targeting Russian Community

7.6.2024
The Brooklyn District Attorney’s Office has seized 70 domains used to scam the Russian community. The scam involved deceptive Facebook ads featuring a deepfake of Tesla CEO Elon Musk. Over 20 Brooklyn residents and additional victims nationwide lost a total of $5 million. 70 Crypto Scam...

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