Blockchain Justice
US targets $26.4 million in five crypto scam cases as DOJ says $800 million recovered
U.S. prosecutors filed 5 civil-forfeiture complaints on July 21 in search of roughly $26.4 million in cryptocurrency traced by way...
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380 investors face Bitcoin mining losses after alleged $22M US scheme put just 13% into mining
A US-based crypto mining enterprise raised about $22 million from greater than 380 traders, then spent simply 13 cents of...
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Crypto investor charged with using 8 companies and new investor cash to keep an alleged $20M fraud alive
Federal prosecutors say Sioux Falls crypto investor Benjamin Paul Wiener used eight entities in an alleged fraud and money-laundering scheme,...
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Crypto malware in 8 Steam games steals tokens after leaving trail to Uber Eats deliveries
The FBI is searching for potential victims who downloaded eight video games named in its Steam malware investigation, a case...
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Robinhood Chain tokens are reportedly vanishing from wallets causing buyers to lose funds
Cross-chain transaction protocol Relay has claimed that patrons on Robinhood Chain, Robinhood's permissionless Ethereum Layer 2, misplaced cash after tokens...
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Convicted scammer’s “seized” crypto moves to unknown wallets while in prison as DOJ failed to secure funds
The US Justice Division says a prisoner serving a nine-year sentence for cash laundering conspired to maneuver about $290,000 in...
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Why Bitcoin ATMs are becoming the last stop in America’s $11B crypto scam pipeline
Crypto scams begin on-line with a faux financial institution alert, a cloned voice, a romance message, or a tech-support pop-up....
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Florida’s new crypto ATM law makes scam refunds the cost of doing business
Florida has turned crypto ATM rip-off prevention right into a business-liability check for kiosk operators.The state’s newly chaptered HB 505,...
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How to Stay Safe Before You Hit Send
Among the costliest crypto scams by no means contact the blockchain. They wait so that you can make one fallacious...
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US Treasury’s $10B scam warning shows why crypto is racing to police itself
On June 23, the US Treasury sanctioned 9 people and 26 entities linked to the Prince Group transnational felony group...
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