Saipan Woman Gets 71 Months for $769K Bitcoin Wire Fraud Scheme
Bitcoin fraud claims led to a federal prison sentence for Sze Man Yu Inos. The case highlights how personal trust and false investment promises can expose older victims to major…
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FBI Reports $11.37B in Crypto Scam Losses as US Fraud Hits Record High
Americans reported a record $11.37 billion in cryptocurrency-related losses to the FBI in 2025, marking the highest annual total on record. Key Takeaways: FBI IC3 logged $11.37B crypto losses in…
US Attorney Connecticut Forfeits $600,000 in Tether Linked to Ledger Phishing Letter
Federal prosecutors in Connecticut recovered more than $600,000 in tether ( USDT) after tracing stolen cryptocurrency from a phishing scam that used a physical letter to deceive a hardware wallet…
FBI Sting Operation Exposes Crypto Price Rigging Network as 10 Foreign Nationals Charged, Over $1M Seized
Federal crackdown exposes alleged crypto price manipulation network, signaling intensifying enforcement risk for digital asset firms as authorities target coordinated trading schemes that inflated valuations and misled investors across global…
FBI Warns of Fake Token Scam on Tron
The FBI has notified users on the Tron network about a fake token impersonating the agency. A post published on X by its New York field office on March 19…
FBI Issues Warning as Fake Tron Token Targets Crypto Wallets With Urgent Scam
Crypto scammers are increasingly exploiting trusted institutions like the FBI to deceive users, using fake Tron-based tokens and urgent messaging to steal sensitive data while losses across digital asset fraud…
FBI Flags Criminal Network Exploiting Crypto ATMs With Fake Law Enforcement Threats
The FBI warns of rising impersonation scams involving cryptocurrency payments, as fraudsters use urgency and evolving tactics to pressure victims into quick financial decisions and drive increasing financial losses. FBI…
FBI Arrests Virginia Man Linked to $46M US Marshals Crypto Wallet Theft
Federal authorities have arrested Virginia resident John Daghita in connection with the alleged theft of tens of millions of dollars in cryptocurrency tied to wallets managed by the U.S. Marshals…
NY Attorney General Warns of ‘Pig Butchering’ Scams as Crypto Fraud Losses Surge
New Yorkers face escalating “pig butchering” investment scams draining life savings through fake crypto platforms, prompting Attorney General Letitia James to issue a stark warning and prevention guide as fraudsters…
Every Penny Gone: Retired Therapist’s Portfolio Wiped out in Crypto Trap
A crushing crypto scam has wiped out the life savings of a Connecticut man, spotlighting the explosive rise in digital investment fraud that has cost victims billions and sparked urgent…