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The dark side of crypto: fraud and money laundering – Digital Watch Observatory

Admin - June 11, 2025 0

Business

The FBI says crypto fraud cost Americans $5.6 billion a year. Here’s how you can stay safe – Yahoo Finance

Admin - June 11, 2025 0

Business

Romance Investment Fraud: A Global-Scale Crypto Scam – Commodity Futures Trading Commission | CFTC (.gov)

Admin - June 10, 2025 0

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Chinese entrepreneur sued for fraud invests $30 million in Trump crypto venture – ABC News

Admin - June 10, 2025 0

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FMA Flags YouTube-Based Crypto Scam as Digital Fraud Surges – Finance Magnates

Admin - June 10, 2025 0

Business

EFCC Bursts Syndicate of 792 Cryptocurrency Investment, Romance Fraud Suspects in Lagos … Arrests 193 Chinese, Arabs, Filipinos, Others – Economic and Financial Crimes...

Admin - June 10, 2025 0

Business

Revolut to launch fraud protection for crypto customers as scams surge – bobsguide.com

Admin - June 10, 2025 0

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Former crypto chief Do Kwon brought to New York to face fraud charges – ft.com

Admin - June 10, 2025 0

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French investigators open fraud probe against crypto platform Binance – Reuters

Admin - June 10, 2025 0

Business

Sask. RCMP report major spike in financial fraud in northern communities – CBC

Admin - June 9, 2025 0

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Thousands of Trump followers tricked by scammers targeting his new crypto project – The Independent

June 15, 2025

Elder Fraud | Federal Bureau of Investigation – fbi.gov

June 15, 2025

Trump once said crypto was a scam. Disclosures show he now owns more than $1M of it. – Business Insider

June 15, 2025

Muslims, Scams and How to Avoid Them – Islamic Finance Guru

June 15, 2025