EFCC, Toronto police recover and return $225,000 from Nigerian crypto fraudster to victim
The Toronto Police Service, in collaboration with Nigerian authorities, has recovered and returned $225,000 to a victim defrauded in a ...
Tag: crypto fraud
US jails Indian national for 5 years over $20 million crypto fraud
An Indian National has been sentenced to 5 years in prison following his conviction for stealing over $20 million in ...
Trader loses $1.28 million in Pepe and other Altcoins to Phishing attack
A crypto trader has become the biggest hit by bad actors this month so far losing $1.28 million in crypto ...
Coinbase warns Gen Z about growing cases of crypto scams online
Coinbase one of the leading crypto exchanges in the industry has issued a statement on the growing cases of online ...
Crypto fraud: FTX victims to receive up to $16 billion in claims
FTX have announced plans to distribute the recovered assets of the company totaling between $14.5 billion and $16.3 billion to ...
How to protect your Crypto assets from thefts, hacks and frauds
According to data released by CipherTrace Cryptocurrency Intelligence, crypto theft for last year stood at $1.9 billion in 2020, down ...
