cryptocurrency fraud
3 stories
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cryptoDOJ Releases $400M in Seized Assets to Compensate AirBit Club Ponzi Victims
The US Justice Department announces a compensation process for victims of the AirBit Club cryptocurrency Ponzi scheme.
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worldSri Lanka Cracks Down on Cyber Scams, Arrests 261 Foreign Nationals
Authorities detain Chinese and Vietnamese nationals in a sweeping crackdown on cyberscam operations, with arrests surging over the past weekend.
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cryptoInternational Operation Freezes $12 Million in Crypto Scam Proceeds
Operation Atlantic, a joint effort by US, UK, and Canadian authorities, has frozen over $12 million in funds linked to cryptocurrency fraud, impacting thousands of victims.