DOJ Charges Three People in $1.9 Billion Crypto Scam – Decrypt Source Cluster: Decrypt Source Node: 3088940Time Stamp: Jan 29, 2024
US Government Charges German National for Allegedly Running $150,000,000 Crypto Scam – The Daily Hodl Source Cluster: The Daily Hodl Source Node: 3081258Time Stamp: Jan 23, 2024
IcomTech Ex-CEO Sentenced To 5 Years In Prison For Defrauding Investors In Crypto Scam – CryptoInfoNet Source Cluster: CryptoInfonet Source Node: 3073737Time Stamp: Jan 20, 2024
Bitcoin ATM Numbers Decline Globally Despite Record-Breaking Year: Data Source Cluster: CryptoPotato Source Node: 3050581Time Stamp: Jan 7, 2024
South Korean Busts $32M Crypto Scam by Alleged Gang Source Cluster: CryptoCoin News Source Node: 3041808Time Stamp: Dec 28, 2023
The FTX Scam: Inside The Sam Bankman-Fried Story Source Cluster: NewsBTC Source Node: 2991973Time Stamp: Dec 3, 2023
Police Arrest Miami Gang Leader Responsible For Millions In Crypto Theft Source Cluster: Safety Detectives Source Node: 2989295Time Stamp: Dec 1, 2023
Spain’s Tax Watch: Citizens Must Report Overseas Crypto Assets by March 31 Source Cluster: CryptoPotato Source Node: 2983915Time Stamp: Nov 28, 2023
Inferno Drainer to Shut Down After Helping Scammers Steal $70 Million Source Cluster: Unchained Source Node: 2980117Time Stamp: Nov 26, 2023
MetaMask Desktop Users Get New Phishing Scam Alert Feature, Coming on Mobile Next Month Source Cluster: The Crypto Basic Source Node: 2964489Time Stamp: Oct 31, 2023
The Growing Concern Calgarians and the Rise in Crypto Scams Source Cluster: CryptoCoin News Source Node: 2943975Time Stamp: Oct 18, 2023
UK Investment Manager Reportedly Suffers £300,000 Loss in Crypto Scam Source Cluster: CryptoGlobe Source Node: 2928868Time Stamp: Oct 11, 2023
Ciphertrace’s Pamela Clegg has collaborated with our partner Unit21 to blog about how financial criminals target fiat more than crypto Source Cluster: Ciphertrace Source Node: 2918463Time Stamp: Oct 5, 2023
US Government, Binance and Thai Police Take Down ‘Pig Butchering’ Ring As $277,000,000 Seized From Scammers – The Daily Hodl Source Cluster: The Daily Hodl Source Node: 2915251Time Stamp: Oct 3, 2023
Binance Aids Thai Police in Seizing Millions from Fraud Source Cluster: Finance Magnates Source Node: 2915173Time Stamp: Oct 3, 2023
Binance Collaborates with Royal Thai Police to Bust Crypto Scammers, Recovers Over $250 Million Source Cluster: ZyCrypto Source Node: 2915038Time Stamp: Oct 3, 2023
Binance Collaborates with Royal Thai Police to Disrupt Criminal Networks Source Cluster: Blockchain News Source Node: 2914840Time Stamp: Oct 3, 2023
Celebrities File Estafa vs. Students In Php 8M Crypto Scam Source Cluster: Bitpinas Source Node: 2914854Time Stamp: Oct 3, 2023
Police Save Elderly Woman from Crypto Scam | Live Bitcoin News Source Cluster: Live Bitcoin News Source Node: 2901609Time Stamp: Sep 26, 2023
Is The U.S. Really Losing Its Prowess As A Cryptocurrency Market – CryptoInfoNet Source Cluster: CryptoInfonet Source Node: 2897287Time Stamp: Sep 24, 2023