Scams

The U.S. imposed 146 sanctions on Cambodia’s Prince Group and requested the forfeiture of $15 billion in Bitcoin. The action targets a large-scale scam operation...

ASIC has taken down 14,000 online scams since July 2023, with over 3,000 involving cryptocurrency.The regulator is expanding its enforcement to include social media...

U.S. Department of Justice (DOJ) moved to seize $225 million in cryptocurrency linked to pig butchering scams. The DOJ acted through a forfeiture motion without...

Australian police contacted over 90 people linked to suspected criminal use of crypto ATMs.Victims lost more than $2 million in cryptocurrency ATM scams between...

Fort Myers officials are taking steps to address a rise in cryptocurrency Scams using crypto ATMs, with seniors being the primary targets. The city has...

Two women lost nearly $50,000 in cryptocurrency Scams after responding to Facebook ads. Ads featured images of Prime Minister Mark Carney and promoted fake investment...

Residents of Parksville Qualicum Beach reported multiple Scams and thefts to local police from April 14 to April 20.Victims lost amounts between $220 and...

Memecoins remain highly speculative and are often linked to scams, attracting scrutiny from investors and policymakers. ...