US federal agents in North Carolina have seized over $61 million in Tether linked to a pig butchering crypto investment scam.
US agents seize $61M USDT tied to crypto romance scam, highlighting enforcement efforts, asset forfeiture actions, and blockchain tracking success.
Hayden Adams, founder of the decentralized exchange Uniswap, has warned users about fraudulent ads impersonating the platform ...
Scammers used a fake Gemini AI chatbot to promote a bogus Google Coin presale, signaling a rise in AI-driven crypto impersonation fraud.
Hayden Adams, founder of decentralized exchange Uniswap, has warned users about fraudulent online ads impersonating the platform, after a case in which a ...
Uniswap founder Hayden Adams warns users after a mid-six-figure wallet was drained by a fake search ad imitating the platform.
Ong shared the phishing email on social media on October 27, 2025. The email announced an "Exclusive Crypto Travel Summit" scheduled for November 2025 in Dubai. It falsely stated that Booking.com and ...
Crypto press releases amplify market manipulation risk amid paid placements, hype cycles, and alleged article takedowns.
TERRI PARKER WPBF 25 NEWS. ANOTHER CRYPTOCURRENCY SCAM WARNING TONIGHT FOR THIS NEW YEAR. FEDERAL AUTHORITIES SAY AMERICANS ARE BEING SCAMMED OUT OF MILLIONS OF DOLLARS IN BODY CAMERA FOOTAGE RELEASED ...
Federal agents have quietly pulled off one of the largest financial seizures in American history, taking control of roughly 15 billion dollars in bitcoin tied to a sprawling "pig butchering" ...
Investment scams conducted through WhatsApp groups have surged over the years and authorities are increasingly cracking down on such operations. Recently, the U.S. Securities and Exchange Commission ...
Add Yahoo as a preferred source to see more of our stories on Google. crypto scam, india scam. Photo by BeInCrypto India’s Enforcement Directorate (ED) has carried out coordinated raids at 21 ...