Operation Shamrock’s Role in Combating Crypto Crimes and Pig Butchering Scams
James Ding Oct 22, 2024 18:22 Operation Shamrock, led by Erin West, tackles crypto crimes and ...
Tag: Scams
Law enforcement in Delhi and Hong Kong crack down on major crypto scams
Delhi Police have seized over 100,000 USDT in digital property and arrested a number of people concerned in a complicated ...
Crypto losses from hacks, scams soar to $750 million in Q3 – CertiK
Malicious actors stole greater than $750 million in varied crypto-related hacks and scams in the course of the third quarter, ...
SEC Charges 3 Individuals, 5 Companies With Operating Pig Butchering Scams
“Relationship funding scams, together with these involving crypto asset investments, pose a danger of catastrophic hurt to retail buyers, and ...
Most Popular NFTs Buying Scams and How to Avoid Them
Cryptocurrencies reached some extent the place they're taking on the monetary techniques globally and are reshaping the digital financial system, ...
Federal agencies team up to fight surge in ‘pig butchering’ crypto scams
The Commodity Futures Buying and selling Fee (CFTC) has joined forces with federal and personal organizations to fight the surge ...
CFTC Forms Alliances to Address Crypto "Pig Butchering" Scams
Commodity Futures Buying and selling Fee (CFTC) has fashioned partnerships with a number of organizations to lift consciousness about cryptocurrency ...
FBI Reports 45% Rise in Crypto Fraud, $5.6 Billion Lost, 71% From Investment Scams
The Federal Bureau of Investigation’s Web Crime Grievance Middle has revealed a pointy rise in cryptocurrency fraud complaints, with over ...
Investors Lost Record High $5.6B to Crypto Scams in 2023, FBI Says
Based on the report printed Monday, funding fraud was essentially the most pervasive – and costly – kind of crypto-related ...
Crypto Scams Are Rapidly Evolving Beyond Pig Butchering: Report
Crypto scams are getting smarter, sooner, extra dynamic—and extra painful for victims.That’s in accordance with a brand new report by ...
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