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FBI warns of fake law firms targeting crypto scam victimswww.bleepingcomputer.com/news/security/fbi-warns-of-fake-law-firms-targeting-crypto-scam-victims/
10 sats \ 0 comments \ @Rsync25 25 Jun 2024 security
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The FBI has seized nine domains of crypto exchanges
2634 sats \ 5 comments \ @nomadpro 5 May 2023 bitcoin
These AI chatbots are happy to help you run a crypto scamprotos.com/chatbots-will-help-you-run-a-crypto-scam/
321 sats \ 1 comment \ @0xbitcoiner 19 Sep AI
SEC, FBI, DOJ coordinate takedown of fraudulent crypto firmscointelegraph.com/news/crypto-market-makers-fraud-sec
64 sats \ 0 comments \ @Rsync25 10 Oct 2024 news
Investors Lost Record High $5.6B to Crypto Scams in 2023, FBI Sayswww.coindesk.com/policy/2024/09/09/investors-lost-record-high-56b-to-crypto-scams-in-2023-fbi-says/
21 sats \ 0 comments \ @Rsync25 9 Sep 2024 news
FBI Informant Doxxes Crypto Cash Buyersdarkdot.com/articles/fbi-sold-cash-on-darknet/
20 sats \ 0 comments \ @RideandSmile 21 Oct 2023 tech
Dubai’s Billion-Dollar Crypto Underworld - Bloomberg Originalswww.youtube.com/watch?v=QQzxiKfyddg
138 sats \ 0 comments \ @Lux 11 Mar Politics_And_Law
Crypto scammers are being arrested all over the world!open.substack.com/pub/cznostradamus/p/cryptocurrencies-are-no-longer-the?r=2553y4&utm_campaign=post&utm_medium=web
31 sats \ 0 comments \ @czechnostradamus 28 Sep 2023 meta
FBI warns all Americans to stop using KYC-free bitcoin serviceswww.ic3.gov/Media/Y2024/PSA240425
5415 sats \ 78 comments \ @supertestnet 25 Apr 2024 bitcoin
Who is Responsible for the Crypto Scams?youtu.be/suUq0LVVle0
33 sats \ 1 comment \ @edblock 17 Jan 2023 bitcoin
How crypto scams are structured
389 sats \ 2 comments \ @muteness11 5 Jul 2023 bitcoin
US Treasury Red Flags Crypto in Money Laundering and Frauddailycoin.com/us-treasury-flags-crypto-and-defi-enablers-of-illicit-acts/
1026 sats \ 1 comment \ @Kathleen_Croteau 8 Feb 2024 bitcoin
Shadowy US Spy Firm Promises To Surveil Crypto Users For The Highest Bidderwww.zerohedge.com/geopolitical/shadowy-us-spy-firm-promises-surveil-crypto-users-highest-bidder
32 sats \ 0 comments \ @cointastical 18 Dec 2022 bitcoin
How to play smart and avoid any scam
296 sats \ 0 comments \ @hasherstacker 8 Aug bitcoin_beginners
America's Federal Regulators Are Preparing More Lawsuits Against Cryptoyro.slashdot.org/story/24/05/05/2057223/americas-federal-regulators-are-preparing-more-lawsuits-against-crypto-companies
21 sats \ 0 comments \ @Malachi17 5 May 2024 tech
Meet ZachXBT, the Masked Vigilante Tracking Down Billions in Crypto Scamsarchive.is/9yAwd
1740 sats \ 0 comments \ @nym 25 Oct 2024 security
1,000% Surge in Digital Scams As JPMC, WF & BoA Customers Lose $166m in One Yeardailyhodl.com/2024/12/14/us-banks-witness-1000-surge-in-digital-scams-as-jpmorgan-chase-wells-fargo-and-bank-of-america-customers-lose-166000000-on-zelle-in-one-year-report/
16 sats \ 0 comments \ @ch0k1 14 Dec 2024 news
Treasury Takes Action Against Major Cyber Scam Facilitatorhome.treasury.gov/news/press-releases/sb0149
36 sats \ 0 comments \ @0xbitcoiner 3 Jun Politics_And_Law
America's Most Common Types of Fraud
186 sats \ 1 comment \ @suraz 2 Apr charts_and_numbers
The crypto crash was caused by fraudsters—and regulatorswww.newsweek.com/crypto-crash-was-caused-fraudsters-regulators-opinion-1720299
9 sats \ 0 comments \ @k00b 1 Jul 2022 bitcoin
The $11 Billion Marketplace Enabling the Crypto Scam Economywww.wired.com/story/pig-butchering-scam-crypto-huione-guarantee/
483 sats \ 11 comments \ @siggy47 10 Jul 2024 tech
SEC subpoenas three crypto VCs in sign crackdown is gaining pacewww.dlnews.com/articles/regulation/sec-subpoenas-three-crypto-vcs-as-crypto-crackdown-grows/
41 sats \ 1 comment \ @Rsync25 9 Aug 2024 news