#cryptocurrencyfraud — Public Fediverse posts

Two Estonian nationals plead guilty in US$577M cryptocurrency fraud scheme | News https://www.byteseu.com/743340/ #CryptoCurrency #CryptocurrencyFraud #Cybercrime #Estonia #FBI #Fraud #MoneyLaundering #PleaDeal #PPA #US

US Sends Crypto Promoter to Prison for 20 Years in Multi-Million Dollar Ponzi Scheme - A cryptocurrency promoter was sentenced to 20 years in prison for running a Ponzi ... - https://news.bitcoin.com/us-sends-crypto-promoter-to-prison-for-20-years-in-multi-million-dollar-ponzi-scheme/ #cryptocurrencyfraud #cryptocurrency #damianwilliams #investorlosses #luxuryspending #forcountscam #ponzischeme #restitution #juantacuri #mindexcoin #sentencing #crypto #prison #legal

US Sends Crypto Promoter to Prison for 20 Years in Multi-Million Dollar Ponzi Scheme - A cryptocurrency promoter was sentenced to 20 years in prison for running a Ponzi ... - https://news.bitcoin.com/us-sends-crypto-promoter-to-prison-for-20-years-in-multi-million-dollar-ponzi-scheme/ #cryptocurrencyfraud #cryptocurrency #damianwilliams #investorlosses #luxuryspending #forcountscam #ponzischeme #restitution #juantacuri #mindexcoin #sentencing #crypto #prison #legal

US Sends Crypto Promoter to Prison for 20 Years in Multi-Million Dollar Ponzi Scheme - A cryptocurrency promoter was sentenced to 20 years in prison for running a Ponzi ... - https://news.bitcoin.com/us-sends-crypto-promoter-to-prison-for-20-years-in-multi-million-dollar-ponzi-scheme/ #cryptocurrencyfraud #cryptocurrency #damianwilliams #investorlosses #luxuryspending #forcountscam #ponzischeme #restitution #juantacuri #mindexcoin #sentencing #crypto #prison #legal

US Sends Crypto Promoter to Prison for 20 Years in Multi-Million Dollar Ponzi Scheme - A cryptocurrency promoter was sentenced to 20 years in prison for running a Ponzi ... - https://news.bitcoin.com/us-sends-crypto-promoter-to-prison-for-20-years-in-multi-million-dollar-ponzi-scheme/ #cryptocurrencyfraud #cryptocurrency #damianwilliams #investorlosses #luxuryspending #forcountscam #ponzischeme #restitution #juantacuri #mindexcoin #sentencing #crypto #prison #legal

MEV bot scam rides AI hype to return under new name, says SlowMist - Blockchain security firm SlowMist found a growing number of people lost ... - https://cointelegraph.com/news/old-mev-bot-scam-drops-chatgpt-into-new-name-ai-hype-slowmist #fraudulentsmartcontract. #cryptocurrencyfraud #blockchainsecurity #tradingbotscam #chatgptscam #cybercrime #slowmist #mevbot

Crypto pyramid scheme leader extradited to China after global pursuit - As digital currencies continue to gain popularity worldwide, the risk of... - https://cointelegraph.com/news/china-extradites-crypto-scam-mastermind-thailand #economiccrimesuspect #chinathailandtreaty #cryptocurrencyfraud #foxhuntingoperation #cryptoextradition #pyramidscheme #zhangmoumou #mbigroup

Filipino artists hacked to promote XRP scam - Ben&Ben, a nine-piece pop band with over three million YouTube follo... - https://cointelegraph.com/news/filipino-musicians-youtube-hacked-xrp-scam #cryptocurrencyfraud #filipinomusicians #bradgarlinghouse #deepfakescam #youtubehack #ben&ben #ricoblanco #xrpscam #sb19

Law Enforcement Holds Positive Views on Crypto Despite Crime Concerns, Chainalysis Reports - Blockchain analytics firm Chainalysis has found that law enforcement finds cryptoc... - https://news.bitcoin.com/law-enforcement-holds-positive-views-on-crypto-despite-crime-concerns-chainalysis-reports/ #cryptocurrencyinvestigations #blockchainintelligence #cryptocurrencyfraud #cryptocurrency #lawenforcement #chainalysis #cryptocrime #featured #crypto

Law Enforcement Holds Positive Views on Crypto Despite Crime Concerns, Chainalysis Reports - Blockchain analytics firm Chainalysis has found that law enforcement finds cryptoc... - https://news.bitcoin.com/law-enforcement-holds-positive-views-on-crypto-despite-crime-concerns-chainalysis-reports/ #cryptocurrencyinvestigations #blockchainintelligence #cryptocurrencyfraud #cryptocurrency #lawenforcement #chainalysis #cryptocrime #featured #crypto

Law Enforcement Holds Positive Views on Crypto Despite Crime Concerns, Chainalysis Reports - Blockchain analytics firm Chainalysis has found that law enforcement finds cryptoc... - https://news.bitcoin.com/law-enforcement-holds-positive-views-on-crypto-despite-crime-concerns-chainalysis-reports/ #cryptocurrencyinvestigations #blockchainintelligence #cryptocurrencyfraud #cryptocurrency #lawenforcement #chainalysis #cryptocrime #featured #crypto

Law Enforcement Holds Positive Views on Crypto Despite Crime Concerns, Chainalysis Reports - Blockchain analytics firm Chainalysis has found that law enforcement finds cryptoc... - https://news.bitcoin.com/law-enforcement-holds-positive-views-on-crypto-despite-crime-concerns-chainalysis-reports/ #cryptocurrencyinvestigations #blockchainintelligence #cryptocurrencyfraud #cryptocurrency #lawenforcement #chainalysis #cryptocrime #featured #crypto

FBI Warns of Crypto Scams in Fake Work-From-Home Jobs - The U.S. Federal Bureau of Investigation (FBI) issued an alert on June 4, highligh... - https://news.bitcoin.com/fbi-warns-of-crypto-scams-in-fake-work-from-home-jobs/ #cryptocurrencyfraud #employmentscams #cryptopayments #cryptocurrency #scamprevention #work-from-home #ic3reporting #cryptoscams #newsbytes-2 #onlinejobs #newsbytes #fbialert #jobfraud #bitcoin #crypto

FBI Warns of Crypto Scams in Fake Work-From-Home Jobs - The U.S. Federal Bureau of Investigation (FBI) issued an alert on June 4, highligh... - https://news.bitcoin.com/fbi-warns-of-crypto-scams-in-fake-work-from-home-jobs/ #cryptocurrencyfraud #employmentscams #cryptopayments #cryptocurrency #scamprevention #work-from-home #ic3reporting #cryptoscams #newsbytes-2 #onlinejobs #newsbytes #fbialert #jobfraud #bitcoin #crypto

FBI Warns of Crypto Scams in Fake Work-From-Home Jobs - The U.S. Federal Bureau of Investigation (FBI) issued an alert on June 4, highligh... - https://news.bitcoin.com/fbi-warns-of-crypto-scams-in-fake-work-from-home-jobs/ #cryptocurrencyfraud #employmentscams #cryptopayments #cryptocurrency #scamprevention #work-from-home #ic3reporting #cryptoscams #newsbytes-2 #onlinejobs #newsbytes #fbialert #jobfraud #bitcoin #crypto

FBI Warns of Crypto Scams in Fake Work-From-Home Jobs - The U.S. Federal Bureau of Investigation (FBI) issued an alert on June 4, highligh... - https://news.bitcoin.com/fbi-warns-of-crypto-scams-in-fake-work-from-home-jobs/ #cryptocurrencyfraud #employmentscams #cryptopayments #cryptocurrency #scamprevention #work-from-home #ic3reporting #cryptoscams #newsbytes-2 #onlinejobs #newsbytes #fbialert #jobfraud #bitcoin #crypto

Feds bust $73M crypto scam, arrest two masterminds - The scammers convinced victims to transfer millions of dollars into thes... - https://cointelegraph.com/news/us-authorities-take-down-73m-crypto-money-laundering-scheme #cryptomoneylaundering #cryptocurrencyfraud #usjusticedepartment #pigbutcheringscams #tether(usdt) #yichengzhang #darenli

Ex-Security Engineer Jailed For Hacking Decentralized Cryptocurrency Exchanges https://gbhackers.com/security-engineer-jailed-crypto-hack/ #CryptocurrencyFraud #Cryptocurrencyhack #BlockchainSecurity #CVE/vulnerability #CyberCrime