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Nalezeno "Crypto Scam": 684

Victim of a crypto scam? Here’s what to do next

17.3.2025
Beware of various forms of cryptocurrency scams Cryptocurrency scams can manifest in various forms, often preying on the lack of regulation and the complexity of blockchain transactions. You must be aware of common tactics used in cryptocurrency scams....

California Shuts Down 42 Crypto Scam Sites—$6.5M Stolen in Massive Fraud

12.3.2025
California has shut down 42 fraudulent crypto websites, exposing a $6.5 million scam that drained victims of an average $146,306 each. 42 Fraud Sites Dismantled—How Scammers Built Fake Crypto Worlds to Steal Millions California Attorney General Rob Bonta announced on March 10 that the state...

Crypto scam reporting needs to move ‘under one umbrella’ — Coinbase CSO

11.3.2025
The reporting of crypto scams in the United States is currently handled by a patchwork of agencies that should be streamlined to better protect consumers, says Coinbase chief security officer Philip Martin.“It’s a very fragmented ecosystem. Where do you report these things? Well, you...

Crypto scam reporting needs to move ‘under one umbrella’ — Coinbase CSO

11.3.2025
The reporting of crypto scams in the United States is currently handled by a patchwork of agencies that should be streamlined to better protect consumers, says Coinbase chief security officer Philip Martin.“It’s a very fragmented ecosystem. Where do you report these things? Well, you...

Crypto scam uses trade war fears to lure victims, Canadian watchdogs warn

10.3.2025
Crypto scammers are using fake news articles and the likeness of government figures to capitalize on trade war fears, according to securities regulators in the Canadian provinces of Alberta and New Brunswick.The Alberta Securities Commission said in a March 7 alert that a “crypto investment...

Crypto scam uses trade war fears to lure victims, Canadian watchdogs warn

10.3.2025
Crypto scammers are using fake news articles and the likeness of government figures to capitalize on trade war fears, according to securities regulators in the Canadian provinces of Alberta and New Brunswick.The Alberta Securities Commission said in a March 7 alert that a “crypto investment...

FBI Arrests Three in Pig Butchering Crypto Scam Tied to $13M Fraud Scheme

27.2.2025
Federal authorities arrested three individuals in California for allegedly laundering over $13 million from victims of crypto investment scams known as “pig butchering.” The suspects, including Chinese nationals Mingzhi Li and Zeyue Jia, along with Jun Shi, allegedly created shell companies—Magic...

FBI Cracks $290M Crypto Scam—Trade Coin Club Exposed

23.2.2025
A Brazilian man accused of masterminding a $290 million crypto Ponzi scheme has been extradited to the U.S., where he faces fraud charges and a potential 20-year sentence. Global Crypto Fraudster Faces U.S. Justice—Inside the $290M Bitcoin Scheme A Brazilian national has been extradited from...

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