Tag: crypto fraud

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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...
Bitcoin News

Two New Cases of Crypto Fraud Have Occurred

Two new cases of crypto fraud are in the books. Crypto Fraud Is Getting Too Big The first involved two bad actors. One is Randall V....
Security & Ransomware

Andrew Trujillo and Zena Dounson Guilty of Crypto Fraud

Two residents of San Antonio, Texas have pleaded guilty to engaging in a crypto fraud scheme. Andrew Trujillo and Zena Dounson allegedly looked through...
Bitcoin News

Chainalysis: 2021 Saw More Crypto Fraud Than Any Other Year

2021 was the year for crypto. Between bitcoin hitting the ultimate high of roughly $68,000 per unit last November and Pro Shares unveiling its...
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