OneCoin victims get a $40 million lifeline more than a decade after the scam began
The Department of Justice said it has $40 million in seized assets for victim compensation and it will continue working to seize further criminal proceeds...
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The Department of Justice said it has $40 million in seized assets for victim compensation and it will continue working to seize further criminal proceeds...
DOJ Opens OneCoin Claims Portal: How to File The post DOJ Opens $4 Billion OneCoin Claims Portal for Scammed Investors appeared first on Cryptonews.
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According to the bureau, a large number of minors aged 17 and younger were included in complaints related to crypto or crypto ATMs, resulting in more than...
The move comes in response to a wave of phishing attacks using fake copyright emails and is the latest in an attempt to shut down crypto-linked scams on th...
UK Sanctions $20B Crypto Scam Network The post UK Sanctions $20B Scam Network by Cutting Off Crypto Ties appeared first on Cryptonews.
India Arrests Suspect in Myanmar Crypto Scam Compound Case The post India Arrests Suspect Linked to Myanmar Crypto Scam Compounds appeared first on Crypton...
ItâEUR(TM)s estimated that Xinbi processed more than $19.9 billion in illicit flows between 2021 and 2025 and that the platform is deeply interconnected wi...
"I do not believe there is a way to preserve assets and still qualify for Medicaid."
A simple "wrong number" message led to a $3.4 million crypto scam, exposing social engineering tactics, fake investments and fund laundering methods.
ZachXBT said the network of fake X accounts used AI to impersonate influencers and post sensational content, generating millions of views and six-figure pr...
Johnson said that he could understand why gold and PokÃ(c)mon cards have investment appeal but not Bitcoin, which he characterized as a scam.