Auto Added by WPeMatico

US, UK, Canada, Australia, Netherlands Share Crypto Criminal Leads, Including a Potential $1B Ponzi Scheme

Officials from the U.S., U.K., Canada, Australia, and the Netherlands have shared data and identified more than 50 crypto-related criminal leads, including one case that could be a $1 billion…

Continue ReadingUS, UK, Canada, Australia, Netherlands Share Crypto Criminal Leads, Including a Potential $1B Ponzi Scheme

How to protect yourself from the recent spate of ‘crypto muggings’

Cointelegraph spoke with security experts who shared tips on how to keep crypto safe after a slew of robberies in the UK successfully stole thousands worth of crypto from everyday…

Continue ReadingHow to protect yourself from the recent spate of ‘crypto muggings’

Terrible crypto trader gets 42 months for fraud, claiming he was a total gun

Jeremy Spence aka “Coin Signals” scammed around $5 million from 170 investors who were unaware their crypto was used to fund a Ponzi scheme.

Continue ReadingTerrible crypto trader gets 42 months for fraud, claiming he was a total gun