As a new generation of investors cheers the revival of bitcoin, many of them could…
Tag:
scam
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Scam factories, where perpetrators themselves are victims of a system they help perpetuate, present a…
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Cryptocurrency
Feds seize $1.4 million of tech support scam proceeds with the help of crypto firm
by adminby adminThe cryptocurrency company Tether seized $1.4 million on behalf of U.S. law enforcement investigating a…
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Cryptocurrency
Cryptocurrency fraud is now the riskiest scam for consumers, according to BBB
by adminby adminCryptocurrency and other investment scams are now the riskiest type of cons in the U.S.,…
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Detectives and investigators with the Fairfax County Police Department’s Financial Crimes Division warn community…
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Cryptocurrency
Exit Scam? Bitcoin Exchange BitForex Shutters After $57M Mysteriously Withdrawn
by adminby adminBitForex, a cryptocurrency exchange headquartered in Hong Kong, has abruptly ceased all operations, leaving customers…
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The U.S. Attorney’s Office for the District of Montana and FBI warned the public Friday…