Tagged: Cryptocurrency Fraud

October 11, 2024

DOJ Charges 18 in Cryptocurrency Fraud Case, Seizes Over $25 Million

The Department of Justice (DOJ) has unsealed charges against 18 individuals and entities for widespread fraud and market manipulation. The scheme, which involved cryptocurrency companies, market makers, and fraudulent trading...

Cyber Security

September 11, 2024

FBI’s 2023 Cryptocurrency Fraud Report: $5.6 Billion Lost in Exploding Investment Scams

The FBI’s Internet Crime Complaint Center (IC3) has released its 2023 Cryptocurrency Fraud Report, revealing alarming trends in the rapidly growing world of cryptocurrency crime. In 2023 alone, over 69,000...