Isa is the founder and CEO of Virtual Assets LLC, which owns and operates the “Crypto Dispensers” network of cryptocurrency ...
You can avoid them by researching carefully, watching for red flags, or simply steering clear of crypto investments to ...
When the victim attempts to withdraw their supposed profits, they are met with excuses, demands for exorbitant fees or taxes, or are simply ghosted. The website disappears, and the scammer cuts off ...
The Scam Center Strike Force will coordinate across federal agencies to target crypto scam operations the DOJ said lead back ...
A jury in Seattle found 41-year-old Nevin Shetty guilty on four counts of wire fraud after diverting funds from his former ...
A new federal strike force is targeting Chinese crypto scams that bilked Americans, particularly older victims, out of $9 ...
Joe A. from Shelton, Connecticut, lost $228,000 to a ZAP Solutions cryptocurrency investment scam after his divorce, ...
U.S. authorities secured several criminal convictions and gathered another $15 million in proceeds from North Korean crypto heists, the Justice Department said.
HUNKERING down in a luxury Hampstead mansion, a Chinese Bitcoin queen left a trail of empty pockets behind her after stealing ...
Thai police working with the FBI have recovered and returned nearly $370,000 in stolen cryptocurrency to Thai victims after ...