What Caused the Majority of Crypto Thefts in Q2 2024? SlowMist Reports
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Private key leaks were identified as the leading cause of crypto thefts in the second quarter of 2024 by cybersecurity firm SlowMist’s…
Surge in Crypto Scams: FSMA Sees Significant Spike in Recovery Room Fraud
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The Financial Services and Markets Authority (FSMA), Belgium’s financial regulatory agency, has published its mid-2024 report, highlighting a significant increase in fraudulent…
Crypto Price Manipulation and Securities Fraud Lead to Two Prison Sentences
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Two men have been sentenced for manipulating the price of Hydrogen Technology’s cryptocurrency, HYDRO, and scheming to defraud investors. This case marks…
FTC Warns: Social Media Investment Scams on the Rise
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The U.S. Federal Trade Commission (FTC) has warned consumers about a surge in social media investment scams, especially in cryptocurrency. These scams…
Malicious Crypto Wallet App Submitted to Apple Store Leads to Fraud Charges
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The U.S. Department of Justice (DOJ) announced on Wednesday that Nikita Andreevich Sklyuev, also known as Valeriy Dorojkin, has been extradited from…
FBI Warns of Fake Firms Promising to Recover Lost Cryptocurrencies
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The Federal Bureau of Investigation (FBI) has alerted the public to “an emerging criminal tactic” targeting investors who have already fallen victim…
Football Icon Ronaldinho Eyes Crypto Comeback Despite Past Controversies
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Football legend Ronaldinho Gaúcho has hinted at a return to the cryptocurrency scene. On June 23, he posted on X, declaring it…
Washington State Regulator Warns Investors of Pig Butchering Crypto Scheme
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The Washington State Department of Financial Institutions (DFI) issued a warning on Thursday after it received a complaint from a Washington investor…
FTC Warns of Crypto Scams From Online Love Interests
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The U.S. Federal Trade Commission (FTC) has issued a warning about cryptocurrency romance scammers who offer investment advice. The FTC emphasizes the…
Juan Tacuri Pleads Guilty in $8.4 Million Forcount Crypto Ponzi Scheme
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Juan Tacuri, 46, of Greenacres, Florida, a senior promoter behind the Forcount cryptocurrency Ponzi scheme, has pleaded guilty to conspiracy to commit…