The Nigerian Security and Civil Defence Corps (NSCDC) has arrested a suspected operator of a fake cryptocurrency investment platform, Polyfarm, ...
Opinion: Parties can address crypto fraud effectively by providing courts with clear, accurate information about how ...
The sentencing follows a year in which mostly Chinese scammers stole a record $17 billion from regular people. Scam centers ...
Cryptopolitan on MSN
Federal authorities target $200,000 in cryptocurrency from investment scam
Federal prosecutors filed paperwork on to seize 200,000 USDT that came from a pig-butchering scam targeting a Massachusetts resident.
According to officials, this was the first Tether seizure by a law enforcement agency in Massachusetts.
Worcester Telegram on MSN
Lunenburg police say they recovered $109K stolen in crypto scam
The department commended a school resource officer for leading the investigation.
Matcha Meta lost $16.8M in a SwapNet exploit. South Korean authorities also reported $48M in crypto phishing losses.
Vietnam police arrested seven suspects in a Cambodia-based crypto scam that imitated Nasdaq, defrauding victims of $532,800 ...
CEO Michael Shaulov said hackers, especially those with ties to North Korea, have been evolving at "lightspeed" because of AI ...
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