9621 Agnes Crossing, Lake Suzanneview, New Mexico Island 84604-9295.
The IRS and Israeli Police have arrested three suspects in an international fraud scheme to launder millions of euros using cryptocurrencies. It is reported by Reuters. According to authorities, a group of
sued by Ohio District Court CFTC Regarding a local resident accused of orchestrating a pyramid scheme that caused more than $12 million in cash and bitcoin losses. According to the agency, through
The developers of Dragoma, the web3 game based on the Polygon network, implemented a fraud scheme carpet pulling, PeckShield experts said. The price of the DMA token has dropped 99.9%. #PeckShieldWarning #rugpull
Aurora Labs Head of Product Matt Henderson Announces ‘Exciting and Advanced’ Cryptocurrency Fraud Plan OTC– a deal that he almost fell victim to. I was almost caught in a fascinating and sneaky
Sherrod Brown, Chairman of the US Senate Banking Committee, urged Alphabet and Apple to provide information on how to prevent cryptocurrency fraud in apps hosted in their stores. Brown sent related letters
Kyiv law enforcement has identified four attackers who allegedly embezzled victims’ money under the guise of investing in mining farms. According to the police, they have offered to invest in cryptocurrency mining,
Unidentified individuals hacked the UK Army’s Twitter and YouTube accounts and used them to support a cryptocurrency-related scam. The country’s Ministry of Defense confirmed the attack. We are aware that the Army’s
The US Commodity Futures Trading Commission (CFTC) has accused South African company Mirror Trading International Proprietary Limited (MTI) and its chairman, Cornelius Johannes Steinberg, of cryptocurrency fraud and registry violations. statement @CFTCjohnson
The Federal Bureau of Investigation (FBI) has included Ruja Ignatova, the founder of the OneCoin pyramid, in its list of ten most wanted criminals. This was stated in the office of the
Online Crime Complaints Center (IC3) FBI It warned of the growing number of cases of the use of stolen personal information and deep fraud when hiring for remote work in the IT
