Meta cited a section of a 1996 federal law in an attempt to escape a …
Tag:
scam
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“The defendants ran a scam to drive up the price of digital artwork through false …
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CryptocurrencyExchangesNews
NYAG Sues 2 Crypto Pyramid Schemes, Promoters Targeting Haitian-Americans in $1B Scam
by adminThe Petions were two of AWS Mining’s top promoters – each recruiting at least 200,000 …
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The scammers convinced victims to transfer millions of dollars into these U.S. bank accounts, which …
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AltcoinCryptocurrencyNews
$6B scam accused in court, China loophole for Hong Kong Bitcoin ETFs: Asia Express
by adminThere’s only one way left for Chinese nationals to access the Hong Kong Bitcoin ETFs, …
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CryptocurrencyICONews
U.S. Attorney’s Office Files Civil Forfeiture Action to Return $2.3M in Crypto Tied to 37 Scam Victims
by adminThe cryptocurrencies – which includes nearly 300,000 (USDC), 1.5 million (USDT), 102,000 (TRX), 3,000 (SOL), …
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CryptocurrencyExchangesNews
Crypto Investment Scam Losses in U.S. Grew 53% to $3.94B in 2023: FBI
by adminInvestment fraud at large grew by 38% from $3.31 billion to $4.57 billion, according to …
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AltcoinCryptocurrencyNews
Blast Ecosystem Sees First Apparent Scam as ‘RiskOnBlast’ Rug Pulls $1.3M Ether
by adminBut all of its social media accounts were scraped on Sunday. The team itself was …
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