A court in The Hague has ordered Binance to release the name and address of an account holder linked to a $200,000 (€186,000) dating scam, accordin...

News Bytes News Bytes - 5 Pig Butchering Scam Dating Crypto Scams

Nov, 10, 2024

by Bitcoin News

Cambodian Tycoon Sanctioned For Involvement In Crypto Scams And Human Trafficking

The US Department of the Treasury sanctioned a Cambodian mogul and his businesses for their role in crypto-related human trafficking operations. Th...

Bitcoin Scams Tether USDT

Sep, 14, 2024

2 min read

by Bitcoinist

Crypto Scammers Ditch ‘Elaborate’ Schemes In Favor Of Short-Term Scams – Report

A recent Chainalysis report revealed that crypto scammers have updated their scheme tactics on- and off-chain in 2024. Criminals have leaned toward...

Bitcoin Market Scams Crypto Crimes

Aug, 30, 2024

2 min read

by Bitcoinist

DOJ Arrests Two In Connection With $73 Million Crypto Laundering Scheme

United States authorities have charged two foreign nationals for laundering $73 million in cryptocurrency investment scams, commonly known as “pig ...

Scams DOJ Fraud Money Laundering

May, 18, 2024

2 min read

by Bitcoinist

Crypto Heist: Woman Faces Charges Over Alleged $4.2 Million USDT ‘Misappropriation’

Facing legal action currently, a woman, aged 31, prepares for a courtroom confrontation over allegations of mishandling $4.2 million in cryptocurre...

Stablecoin Scams Tether USDT

Feb, 28, 2024

2 min read

by Bitcoinist