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Man Allegedly Converts $1,700,000 Worth of Fake Checks and Fraudulent Wire Transfers Into Bitcoin After Multiple Scams
A central New York man is currently in custody for turning $1.7 million worth of fraudulent checks into Bitcoin (BTC). According to official Distri...
Jul, 01, 2025
2 min read
by The Daily Hodl

US Government Seizes $5,254,133 in JPMorgan Chase Bank Accounts, Alleges Funds Stolen in Sophisticated Scheme
The US Government has seized $5.25 million in six bank accounts at JPMorgan Chase, alleging the funds are the proceeds of a sophisticated fraud sch...
Jun, 15, 2024
2 min read
by The Daily Hodl

Crypto Investment Fraud Spiked 53% in 2023: FBI
The FBI’s Internet Crime Complaint Center (IC3) received over 880,400 complaints in 2023, with potential losses surpassing $12.5 billion.
Mar, 10, 2024
2 min read
by CryptoPotato