#cryptocurrency-fraud

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Boston.com
3 days ago
US news

Here's what happened when David Letterman got called for jury duty this week

David Letterman humorously engaged in juror questioning during a cryptocurrency fraud trial, showcasing his wit and charm even in serious circumstances. [ more ]
Fast Company
1 week ago
Cryptocurrency

The FBI says Americans lost $5.6 billion in 2023 to this kind of scam

Cryptocurrency fraud caused over $5.6 billion in losses for Americans in 2023, highlighting the growing threat of financial scams. [ more ]
BKReader
5 months ago
Brooklyn

Brooklyn DA Cracks Down on Multi-Million Dollar 'Pig Butchering' Cryptocurrency Fraud

The Brooklyn District Attorney's Virtual Currency Unit disrupted a virtual scam operation that defrauded victims of millions of dollars.
The scheme involved luring individuals online to invest in fraudulent cryptocurrency schemes with promises of huge financial returns. [ more ]
www.cbc.ca
5 months ago
Canada news

B.C. files unexplained wealth order to seize cash, gold bars from Quadriga crypto scam co-founder | CBC News

Unexplained wealth order filed in B.C. to seize assets tied to fraudulent crypto exchange.
Requirement for individuals to explain wealth sources amidst suspicions of criminal activity. [ more ]
ReadWrite
3 months ago
Cryptocurrency

NY prosecutors bring scam charges against Evolved Apes NFT

Digital art scam involving NFT rug pull leading to fraud charges. [ more ]
London Business News | Londonlovesbusiness.com
2 months ago
Cryptocurrency

The future of crypto fraud prevention: Emerging technologies and strategies - London Business News | Londonlovesbusiness.com

Machine learning and AI play a crucial role in detecting cryptocurrency fraud. [ more ]
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