FBI Warns of Growing ‘Pig Butchering’ Crypto Schemes in Maryland
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The Federal Bureau of Investigation (FBI) Baltimore office has issued a warning about the increasing prevalence of cryptocurrency investment fraud in Maryland….
Binance Helps Indonesian Authorities Recover Funds in Crypto Fraud Bust
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Crypto exchanges Binance and Tokocrypto collaborated with Indonesian law enforcement to crack down on a crypto scam, seizing $200,000 in stolen assets….
CFTC Teams up With SEC to Fight Cryptocurrency Scams
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The Commodity Futures Trading Commission (CFTC) has partnered with several organizations, including the Securities and Exchange Commission (SEC), to educate the public…
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…
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…