cryptocurrency fraud

On April 27th, it was reported that the person in charge of defrauding banks in the 2020 cryptocurrency related program \”Miami Crew\”, accused by the US Department of Justice, had p

According to reports, the California Department of Financial Protection and Innovation (DFPI) has announced the issuance of stop and terminate letters to five companies to protect

According to a report released by the Australian Competition and Consumer Council (ACCC), Australian citizens lost $148.4 million in cryptocurrency due to fraud in 2022, an increas

It is reported that in its announcement on April 3, the Securities and Exchange Commission of the United States said that it would contact groups including high school students, mi

According to reports, the Securities and Exchange Commission of the United States stated that according to the judgment of the South District Court of New York on March 15, John Ba

It is reported that the Federal Bureau of Investigation (FBI) of the United States said that more and more residents of Las Vegas have become the target of encrypting “pig killing plates”. The fraudsters get to know the victims through the network, develop into friends or lovers, and then induce the victims to invest in cryptocurrency, and steal assets through phishing links. Interpretation of this information: The FBI has recently reported that residents of Las Vegas have been targeted by scammers seeking to defraud them through a tactic known as…