Crypto Scam

Love, Loss, and Crypto: How a Romance Scam Cost One Woman $430,000

Love, Loss, and Crypto: How a Romance Scam Cost One Woman $430,000

In the ever-evolving world of digital finance, the intersection of romance and cryptocurrency has created new opportunities—not just for investors, but for scammers as well. A recent case highlights how emotional manipulation and the promise of quick crypto profits can lead to devastating financial loss, even for those with basic

Read More »
Coinbase and Secret Service Recover $225M in Major Crypto Scam Bust

Coinbase and Secret Service Recover $225M in Major Crypto Scam Bust

In a landmark move for crypto security, Coinbase has teamed up with the U.S. Secret Service (USSS) to recover approximately $225 million in stolen Tether (USDT), marking one of the largest crackdowns on crypto scams to date. This operation targeted the notorious “pig butchering” scams, a type of fraud where

Read More »
Five Plead Guilty in $36.9M Crypto Scam That Targeted Americans

Five Plead Guilty in $36.9M Crypto Scam That Targeted Americans

In a significant development for the cryptocurrency regulatory landscape, five individuals have pleaded guilty to their roles in an elaborate international crypto scam that defrauded American victims of $36.9 million, according to a recent announcement by the US Department of Justice (DOJ) . The Perpetrators and Their Scheme Joseph Wong,

Read More »
Love, Loss, and Crypto: How a Romance Scam Cost One Woman $430,000

Love, Loss, and Crypto: How a Romance Scam Cost One Woman $430,000

In the ever-evolving world of digital finance, the intersection of romance and cryptocurrency has created new opportunities—not just for investors, but for scammers as well. A recent case highlights how emotional manipulation and the promise of quick crypto profits can lead to devastating financial loss, even for those with basic

Read More »
Coinbase and Secret Service Recover $225M in Major Crypto Scam Bust

Coinbase and Secret Service Recover $225M in Major Crypto Scam Bust

In a landmark move for crypto security, Coinbase has teamed up with the U.S. Secret Service (USSS) to recover approximately $225 million in stolen Tether (USDT), marking one of the largest crackdowns on crypto scams to date. This operation targeted the notorious “pig butchering” scams, a type of fraud where

Read More »
Five Plead Guilty in $36.9M Crypto Scam That Targeted Americans

Five Plead Guilty in $36.9M Crypto Scam That Targeted Americans

In a significant development for the cryptocurrency regulatory landscape, five individuals have pleaded guilty to their roles in an elaborate international crypto scam that defrauded American victims of $36.9 million, according to a recent announcement by the US Department of Justice (DOJ) . The Perpetrators and Their Scheme Joseph Wong,

Read More »