News March 13, 2024 | No Comments U.S. Attorney’s Office Files Civil Forfeiture Action to Return $2.3M in Crypto Tied to 37 Scam Victims
News March 8, 2024 | No Comments Crypto Investment Scam Losses in U.S. Grew 53% to $3.94B in 2023: FBI
News February 26, 2024 | No Comments Blast Ecosystem Sees First Apparent Scam as ‘RiskOnBlast’ Rug Pulls $1.3M Ether
French January 28, 2024 | No Comments SCAM ALERT ! Trezor alerte ses utilisateurs contre des e-mails frauduleux
News January 5, 2024 | No Comments Australian Treasury to Question Regulator Over HyperVerse Crypto Scheme: Report
News December 14, 2023 | No Comments Alleged Crypto Investment Scam Worth $80M Sees Four People Charged With Money Laundering in U.S.
News October 20, 2023 | No Comments FBI Charges 6 for Allegedly Running $30M Money Transmitting Business Using Crypto