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crypto fraud

Phishing Schemes on Google Ads: A $4 Million Crypto Crisis

Discover how phishing scams on Google Ads have cost users over $4 million in crypto losses. Stay alert and protect your investments!

Record-Breaking $3.4 Billion Penalty: The Biggest Bitcoin Fraud Case Ever

A Texas judge ordered a record $3.4 billion penalty in the largest Bitcoin fraud case involving Cornelius Steynberg. What happened?

Crypto Con: The Rise and Fall of MCC’s CEO Luiz Capuci

Discover the scandal surrounding Luiz Capuci, accused of orchestrating a $62 million fraud through Mining Capital Coin. Will justice be served?

Class-Action Lawsuit Targets YouTube Influencers Over FTX Promotion

Discover the details of a class-action suit against YouTube influencers over their promotion of FTX, seeking $1 billion in damages.

UK FCA Searches for Crypto Experts to Launch New Regulatory Department

The UK FCA is hiring senior executives to launch a new department for cryptocurrency regulation. Apply now and shape the future of crypto oversight!

Mastercard Unveils Crypto Secure: A New Era in Fraud Prevention for Cryptocurrency

Explore how Mastercard’s new Crypto Secure service aims to enhance fraud prevention in the cryptocurrency space, promoting safer digital transactions.

Justice Served: 4-Year Sentence for EmpiresX Ponzi Scheme Mastermind

Joshua David Nicholas receives a 51-month sentence for his role in the EmpiresX Ponzi scheme, defrauding investors of millions.

Senate Democrats Demand Answers From Meta on Cryptocurrency Fraud Prevention

Senate Democrats press Meta for details on combating cryptocurrency scams amid rising concerns over online fraud.

Celsius Bankruptcy: A Deep Dive into Skyrocketing Lawyer Fees and Community Outrage

Explore the $144M lawyer fees in Celsius bankruptcy and see how the crypto community is reacting to this financial crisis.

Court Denies Arrest Warrant for Terraform Labs Co-Founder Amid Ongoing Legal Turmoil

South Korean court denies arrest warrant for Terraform Labs co-founder Daniel Shin amid unfolding legal challenges and extradition efforts.