·Confidence 90%
Secret Service Freezes $52.8 Million in Crypto from Xinbi
The U.S. Secret Service has frozen $52.8 million in cryptocurrency linked to Xinbi, a Telegram marketplace involved in global scams totaling $24 billion.
#scams
8 articles tagged with #scams
·Confidence 90%
US and UK Form Alliance to Combat Crypto Scams
US and UK authorities have launched a joint initiative to target crypto scam centers, including planned operations in London this October.
·Confidence 80%
Rise in Crypto Scams Following EU MiCA Regulations
Following the EU's MiCA deadline, scams impersonating regulators and exchanges are increasing, targeting users migrating their accounts.
·Confidence 90%
Arizona Law Aids 35 Scam Victims in Recovering $171K
A new Arizona law allows qualifying crypto ATM users to recover $171,000 lost to scams, provided they report incidents within 30 days.
·Confidence 75%
EU Regulators Alert on Impersonation Scams Post-MiCA Licensing
EU watchdogs warn that criminals are exploiting the MiCA licensing changes by creating fake websites and documents to deceive crypto customers.
·Confidence 75%
EU Regulators Warn of Scammers Posing as Crypto Firms
Following the MiCA deadline, EU watchdogs alert that scammers are impersonating crypto firms and regulators, urging caution among investors.
·Confidence 85%
XRP Scam Site Steals $8.5 Million from Investors
A fraudulent staking site has reportedly drained $8.5 million in XRP from investors, with potential losses rising to $20 million as police investigate.
·Confidence 85%
U.S. Targets $25 Million in Crypto from Scams
U.S. authorities are pursuing the forfeiture of $25 million in cryptocurrency linked to romance and investment scams, part of a broader recovery effort