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 ...
Bitcoin analysts are divided over whether the four-year cycle is in play or not as the price plunges: Trade Secrets ...
Fireship on MSN
What really happened during the FBI raid on Polymarket’s CEO
The FBI has taken decisive action against Polymarket’s CEO in a raid that highlights the growing scrutiny of crypto platforms ...
The Scam Center Strike Force will coordinate across federal agencies to target crypto scam operations the DOJ said lead back ...
Lt. Gen. Suraphon Prempoot, who leads Thailand's Cyber Crime Investigation Bureau (CCIB), disclosed that "Operation 293" ...
HUNKERING down in a luxury Hampstead mansion, a Chinese Bitcoin queen left a trail of empty pockets behind her after stealing ...
You can avoid them by researching carefully, watching for red flags, or simply steering clear of crypto investments to ...
Thai police working with the FBI have recovered and returned nearly $370,000 in stolen cryptocurrency to Thai victims after ...
The US Department of Justice moved to seize $15.1 million in USDT tied to North Korean hackers after investigators tracked ...
Cryptopolitan on MSN
US convicts crypto founder for $35M wire fraud
A jury in Seattle found 41-year-old Nevin Shetty guilty on four counts of wire fraud after diverting funds from his former ...
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