Arizona Woman in Jail Over North Korea Crypto Scheme
An Arizona woman is sentenced to 8½ years for running a laptop farm that enabled North Korean operatives to infiltrate U.S. tech firms. A…
Scammer Gets 8 Year Sentence for $40M Crypto Fraud
A crypto scammer has been sentenced to eight years in prison for the $40 million eEmpowerCoin and ECoinPlus schemes. On Friday, a federal…
FTC Says Bitcoin ATMs Are Hotbed for Scams
There has been an increase in the incidence of fraud at Bitcoin ATMs, as reported by the Federal Trade Commission (FTC) These ATMs enable…
Binance Aids FBI Investigation to Recover Scam Funds
Crypto exchange Binance has spoken on their involvement in the FBI investigation into the “pig butchering” scam. Binance, a cryptocurrency…
FTC Issues Urgent Warning Over Rising Crypto Romance Scams
The Federal Trade Commission (FTC) of the United States has issued a consumer warning about cryptocurrency-related romance scams, urging…