Finance News – Scams
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Coinbase helps US Secret Service recover $225M in USDT tied to pig butchering scams
Coinbase assisted federal authorities in identifying and retrieving $225 million in cryptocurrency connected to fraud schemes, marking a major financial recovery in efforts to comb...
Read Full Article →The crypto trap that won’t let you sell — and how to avoid it
Some deceptive schemes in the cryptocurrency market restrict investors from liquidating their assets by using complex smart contracts, thereby potentially causing significant finan...
Read Full Article →DOJ seeks forfeiture of $225m tied to crypto ‘pig butchering’ scams
The U.S. government aims to recover over $225 million in digital assets connected to extensive fraudulent schemes, highlighting efforts to disrupt significant financial crimes invo...
Read Full Article →DOJ seizes record $225 million in crypto tied to global 'pig butchering' scams
The Department of Justice recovered a substantial amount of cryptocurrency connected to international investment fraud, highlighting the growing impact of digital asset crimes and...
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