Tag: crypto fraud

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Crypto Scams

SEC Sues Touzi Capital for $95 Million Crypto Fraud

SEC sues Touzi Capital for deceiving investors and misusing $95 million in crypto mining funds, violating securities laws. The United States Securities and Exchange Commission...
News

Seoul Court Declares Haru Invest Bankrupt After Crypto Fraud

Seoul court declares Haru Invest bankrupt following a $1 billion crypto fraud, affecting 16,000 investors and raising regulatory concerns. The Seoul Rehabilitation Court has declared...
FinTech

Flexa Launches Components for Fee-Free Crypto Payments at Major Retailers

Flexa Components allows merchants to accept various cryptocurrencies, including USDC, BTC, and ETH. The tool integrates seamlessly with digital wallets, offering instant, fee-free...
Security & Ransomware

CFTC Commissioner: We Can’t Stop All the Crypto Fraud

The Commodity Futures Trading Commission (CFTC) has warned that while it’s doing all it can to end crypto fraud, it admitted that there’s nothing...
Bitcoin News

Connecticut Is Worried About How Much Crypto Fraud It’s Played Host To

The state of Connecticut is freaking out over how much crypto fraud has occurred through its growing network of bitcoin and digital currency ATMs....
Bitcoin News

Dennis Corey Loses $200K to Crypto Fraud

The Federal Bureau of Investigation (FBI) has released a new report suggesting that more than $13 million was stolen from residents of the state...
Bitcoin News

Joseph Taschetta Uncovers Massive Crypto Fraud Ring, Gets Rewarded for His Work

Joseph Taschetta has recently been dubbed the 2022 officer of the year in the Pensacola police department after discovering an international cryptocurrency fraud ring. Joseph...
Bitcoin News

Patrick Duffy Is One of Many to Have Allegedly Fallen Victim to Crypto Fraud

Patrick Duffy – a certified public accountant (CPA) – is just one of several people in the Bay Area (San Francisco, CA) that appears...
Security & Ransomware

Woman Loses More than $300K to Crypto Romance Scam

A young woman – who remains anonymous at press time – has come out to discuss her circumstances of falling victim to a crypto...
Exchange News

Eddy Alexandre Pleads Guilty to Nearly $250 Million Crypto Fraud Scheme

Eddy Alexandre – a man in New York – entered a guilty plea in mid-February this year after conducting a crypto fraud scheme that...
Bitcoin News

Lt. Brinks of Michigan Details Two Incidents of Crypto Fraud

Two women in Grand Traverse County in Michigan were scammed out of more than $50K in crypto funds after falling victim to a digital...
Bitcoin News

Call Centers Conducting Crypto Scams Shut Down in Europe

Several call centers throughout Europe that were being used to conduct crypto fraud and other illicit scams have been shut down by law enforcement...
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