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Tag: Crypto Fraud

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Americans lost $9.3B to crypto fraud in 2024 — FBI
The Federal Bureau of Investigation’s Internet Crime Complaint Center (IC3) has released its annual report detailing complaints and losses due to scams and fraud involving cryptocurrency in 2024.According to the report released on April 23, the IC3 received more than… Read full article
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SEC Charges PGI Global Founder in $198M Crypto Fraud Case
The scam allegedly siphoned more than $57 million into personal luxury purchases, including Lamborghinis, watches, and homes.
According to the SEC’s complaint filed in U.S. District Court for the Eastern District of Virginia, PGI Global promoted itself as a crypto… Read full article
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SEC cracks down on new $198M crypto fraud as it drops case against Hex’s Richard Heart
Bitcoin Cantor Fitzgerald spearheads $3B move into Bitcoin with Tether, SoftBank, and Bitfinex 1 hour ago 2 min read Read full article
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