Tag: fraud
Two Men in Estonia Charged with Crypto Fraud
Two men in the eastern European nation of Estonia have been arrested after they defrauded crypto investors of more than $575 million in digital funds.…
Arrests Made Relating to Three Crypto Fraud Cases
Several individuals have been arrested on charges relating to three separate instances of crypto fraud, one of which may have involved the largest non-fungible token…
Dr. Anders Apgar Is the Latest Crypto Scam Victim
Dr. Anders Apgar is the latest victim of a crypto scam that utilized bots to steal most of the digital currency he had been adding…
FBI: Fraud Involving Crypto ATMs Is Through the Roof
It looks like fraud involving digital currency ATMs in the U.S. is shooting through the roof. Now that the entire space is worth approximately $3…
Italy Experiences Its Biggest Case of Digital Asset Fraud
An unnamed individual in Rome, Italy has been accused of one of the largest cryptocurrency fraud schemes ever recorded in the space’s short, yet significant…
CFTC Charges Four Men With Crypto Fraud
The Commodity Futures Trading Commission (CFTC) has filed charges against four individuals – three in Texas and one in Florida. All four of the figures…
Fraudulent QR Code System Seeks to Steal Your Bitcoins
Sorry people, but it seems like fraud is still running rampant throughout the cryptocurrency space. Earlier this morning, we reported on a new way to…
Potential Crypto Exit Scam in Poland Signifies Fraud
When is all this cryptocurrency-based fraud going to finally come to an end? It seems like this is becoming an everyday occurrence, and right when…
Crypto Scams More Than Tripled Last Year
Cryptocurrency is becoming a legitimate industry, but it’s probably not happening fast enough. Fraud Is Still Too Consistent A new report suggests that more than…
