Citibank Ignored Signs Of $20M Crypto Scam, Lawsuit Claims
Citibank has been sued by a self-claimed victim of a crypto romance scam, alleging the bank ignored red flags that...
Scam
Manitoba senior loses $2M in crypto scam – CTV News
The Manitoba Securities Commission (MSC) has issued a warning after a local senior lost their $2 million in life savings...
Citi Accused Of Complicity In $20M NFT ‘Pig Butchering’ Scam
By Sydney Price ( June 25, 2025, 7:26 PM EDT) -- Citibank NA has been hit with a lawsuit in...
Police track down top cryptocurrency ATM users amid scam concerns
Police have tracked the movements of Australia's most prolific users of cryptocurrency ATMs amid concerns the machines are becoming a...
Coinbase Assists Secret Service in One of the Largest Crypto Scam Crackdowns Ever
US-based cryptocurrency exchange Coinbase has revealed that it assisted the U.S. Secret Service (USSS) in recovering roughly $225 million worth...
$50M Telegram scam exposed! – 4 altcoins targeted: Details here
Telegram OTC scam stole $50 million by offering fake discounted altcoin deals. Despite warnings, investors ignored red flags and trusted...
Florida Investor Sues Denver Crypto School Over $860K Scam
A Florida investor says he was scammed out of $860,000 by a Denver-based trading “school” and a fake crypto exchange...
Fake VC Fund Aza Ventures Exposed in Massive OTC Altcoin Scam
TL;DR Aza Ventures, posing as a Tier-4 crypto VC fund, orchestrated a fake OTC altcoin operation, misleading investors with discounted...
Tether Assists DOJ in $225M Stablecoin Seizure Linked to ‘Pig Butchering’ Scam
Tether, the issuer of the world’s largest stablecoin, has been commended by the U.S. Department of Justice (DOJ) for assisting...
DOJ seizes $225 million stolen through crypto ‘pig butchering’ schemes linked to Philippines scam compound
The Department of Justice on Wednesday asked a court to let the agency seize $225 million from a so-called “pig...