FBI Warns of Ichcoin Targeting American Crypto Investors
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The Federal Bureau of Investigation (FBI) has issued a warning about Ichcoin, a fraudulent cryptocurrency platform that is deceiving investors across the…
Arizona AG Warns Scammers Always Find New Ways to Steal Your Money With Crypto
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Arizona Attorney General Kris Mayes has issued a warning about the rising threat of cryptocurrency scams targeting vulnerable individuals, especially seniors. These…
CFTC Warns of Follow-on Frauds Targeting Victims Multiple Times
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The Commodity Futures Trading Commission (CFTC) warns about repeated fraud targeting victims multiple times, often by the same criminals. Common fraud types…
Unlicensed Crypto Business Leads to Indictments in Utah
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Two Utah residents have been indicted for operating an unlicensed money-transmitting business, converting over $2.5 million into cryptocurrency, according to the U.S….
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…
Ex-Banker Sentenced to 41 Months in US Prison for Crypto Fraud Scheme
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Rashawn Russell, a former investment banker, was sentenced on Thursday to 41 months in prison for a cryptocurrency fraud scheme that caused…
SEC Issues Investor Alert Highlighting 5 Common Crypto Scams
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The SEC’s Office of Investor Education and Advocacy has issued an alert, highlighting five common crypto scams investors should watch out for…
Lawyer Pleads Guilty in $9.5M Crypto Ponzi Scheme — Faces 5 Years in Prison
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David Kagel, a disbarred California attorney, pleaded guilty to orchestrating a cryptocurrency Ponzi scheme that defrauded victims of over $9.5 million. Kagel,…