crypto scam

$44 Million Dollar Scam Busted By CFTC

By Deposit Withdraw

May 20, 2022

The US-based CFTC broke through another multi-million dollar crypto investment scam. The Commodity Futures Trading Commission filed for an enforcement action against two perps – one Sam Ikkurty and ...

Money Laundering of Crypto Assets Reaches $8.6 Billion in 2021

By Deposit Withdraw

January 27, 2022

News

Cyber criminals have been busy over the last year. Crypto-related money laundering activities have surged in 2021 compared to 2020. In 2021 fraudulent money laundering of crypto9currencies was ...

Aussie Police Arrest Woman for Multi Million Cash to Bitcoin Exchange

By Deposit Withdraw

May 19, 2020

News

A 52 year old woman has been incriminated by the Australian police with charges for illegally exchanging cash for digital coins. The operation involves some millions of dollars, ...

Britain: £339M in Loses to Investement Scams in 2019

By Deposit Withdraw

February 7, 2020

News

£339m is the total amount of money lost to investment scams last year (2019) in Britain. These numbers seem even more dazzling when compared to last years reports ...

Digital Theft Expected to Double as Scammers Turn to Investment Fraud

By Deposit Withdraw

August 22, 2019

News

Digital theft in the UK is seeing a shift in focus from one group of profitable targets, to another crowd that is exposing an increasing number of lucrative ...

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