Key takeawaysFake crypto investment platforms give themselves away in a few obvious ways.Many use fake reviews, incorrect contact information and unrealistic promises to lure you in.The best approach ...
The US Securities and Exchange Commission has filed charges against three crypto asset trading platforms and four investment clubs that it claims defrauded U.S. retail victims out of roughly $14 ...
M transferred from TRON to Ethereum linked to pig-butchering scam; $3.1M funneled through Tornado Cash for privacy.
Our lawsuit speaks for itself; Mr. Stranberg alleges that Mr. Jassim was soliciting investment without regard to the truth or ...
Explore whether the 24 Crypto Boost scheme, promising to double Bitcoin investments in just 24 hours, is a legitimate opportunity or a scam ...
It started with a text message, seemingly meant for someone else. Ed Hayduk, a Pennsylvania resident, replied. Over the following weeks, he engaged in what he described to CBS News Philadelphia as a ...
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 ...
A brother and sister in Ohio have reportedly lost more than $1 million in a cryptocurrency investment scam, according to a spokesperson with the U.S. Attorney’s Office, Northern District of Ohio. The ...
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