Tag: Scam

A Texas man is suing the financial giant Citibank for allegedly enabling scammers in a $20 million pig butchering scheme. ...

Spanish authorities arrested five members of an international scam ring that stole up to $540 million. Operation BORRELLI targeted a ...

In brief Tudou Guarantee’s transaction volume exceeded 300,000 by June 15, quickly replacing Huione Guarantee after its May 13 ban. ...

A Florida investor says he was scammed out of $860,000 by a Denver-based trading “school” and a fake crypto exchange ...

The U.S. Department of Justice (DOJ) is filing a civil forfeiture complaint against over $225 million in crypto. According to ...

Tether, the issuer of the world’s largest stablecoin, has been commended by the U.S. Department of Justice (DOJ) for assisting ...

So, it turns out that the Kansas banker (Shan Hanes) who ripped off millions from his small-town bank in Kansas, ...

In one of the largest crypto crackdowns to date, the U.S. Department of Justice has seized $225.3 million in digital ...

New York Attorney General Letitia James announced a crackdown on a social media-based crypto scam ring. Police froze $300,000 in ...

Key Takeaways The US DOJ filed a civil forfeiture case to seize $225.3 million from crypto related scams. This seizure ...

ZachXBT has accused WhiteRock (WHITE) of being a scam project, tying some of its developers to the $30 million ZKasino ...

Trusted Editorial content, reviewed by leading industry experts and seasoned editors. Ad Disclosure Australia’s financial watchdog has slapped a decade-long ...