#cryptoscam
17 articles found
Latest
-ciNy4EOk.png "Thodex crypto exchange CEO found dead in Turkish prison")
Europol convenes global taskline on crypto crime and oversight
-WqCaJTAv.png "Europol convenes global taskline on crypto crime and oversight")
Europol gathered investigators, regulators and industry analysts in Vienna for the 9th Global Conference on Criminal Finances and Cryptoassets, advancing joint standards and case-work coordination as member states warn that crypto-enabled crime is stretching law-enforcement capacity. 
Beware: Uniswap Now Hosting a Dubious Meme Token
Amidst the Ethereum ETF speculation frenzy, a surge in dubious coins and new assets targets investors caught up in the hype. A new token on Uniswap seems to fit this pattern, with its name indicating a reliance on potential Ethereum ETF approval news to boost its value. 
OneCoin co-founder pleads guilty. “Cryptoqueen” still wanted
As a rule, it is a bad sign when you call your investors “idiots” and your coin – “trashy”. Unless you are running a Ponzi Scheme like Karl Greenwood and Ruja Ignatova, the co-founders of OneCoin, with Greenwood pleading guilty to three counts. 
Ukrainian extradited to U.S. in $500K Conti ransomware case
U.S. authorities have taken custody of a Ukrainian national extradited from Ireland to face charges linked to the Conti ransomware group, which prosecutors say hit more than 1,000 victims and extracted at least $150 million in ransom payments. The defendant, identified as Oleksii Lytvynenko, arrived in Tennessee this week after Irish proceedings concluded. 
Pig Butchering Scams and the Dangers of Trusting People
If you’re confused by the dark term in our title, it has nothing to do with animals. Pig butchering is one of the top strategies used by online fraudsters who contact people online, gain their trust, and steal their money over time. The metaphoric name is used because scammers “feed up” victims with false promises to later rekt them. S&P Solutions Accused of Money Laundering Through Crypto ATMs
The Cuyahoga County Prosecutor's Office, in cooperation with the U.S. Secret Service (USSS), filed charges against S&P Solutions and three of its employees for operating crypto ATMs without a proper license, conspiring to launder money, and engaging in corrupt activities. 
1 - 17 of 17 results