U.S. Files to Seize $225.3 Million Obtained Through Crypto Scams
The U.S. Department of Justice has filed a civil forfeiture complaint to seize more than $225.3 million in cryptocurrency that ...
Tag: Crypto Scams
SEC Charges Companies and Individuals in Major Crypto Asset Fraud
Investors are encouraged to remain cautious and thoroughly research crypto markets offerings before committing their funds.
The Global Epidemic of Crypto Scams: A Deep Dive into Pig Butchering and Huione Guarantee’s Role
This global threat has now conspired with major public platforms with Huione Guarantee being the latest facilitators of these scams.
Don’t Fall for Fake Recovery: FBI Warns of Cryptocurrency Scam
The Federal Bureau of Investigation (FBI) has warned the public about a new wave of cybercriminal activity targeting victims of ...
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