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$44 Million Dollar Scam Busted By CFTC

By Deposit Withdraw
May 20, 2022
News
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 ...
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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 ...
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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, ...
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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 ...
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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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More Than a Third of US Millennials Hold Crypto

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New PayPal Service Allows To-Crypto-Wallet Transfers

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$44 Million Dollar Scam Busted By CFTC

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OneCoin Scam Founder Still on the Loose, Becomes One of Europol’s Most Waned

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FCA Issues Another Statement About Crypto Risks

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New Crypto Donation Platform Launched in Aid of Ukraine

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