fraud
US Seeks $7.1M Crypto Forfeiture in Oil and Gas Scam
Federal prosecutors aim to seize $7.1M in crypto tied to an oil and gas investment scam. Learn how to protect yourself and understand the legal implications.
FOMO & Lax Rules Fueling Crypto Crime Supercycle
Explore how FOMO and weak regulations are creating a perfect storm for scams, fraud, and money laundering in the digital asset space. Understand the crypto crime supercycle.
Crypto Scammer’s Sentence Bumped to 12 Years
Nicholas Truglia, a crypto scammer, had his sentence increased to 12 years for welshing on debt after SIM-swapping attacks. Learn how to protect yourself from crypto scams.
