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Cryptocurrency scams
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Preventing Potential Losses of About $2.7 Million, Singapore Police and the FBI Strengthen Blockchain Intelligence Sharing
Svmuu News: On July 24, the Singapore Police Force and the U.S. Federal Bureau of Investigation signed a memorandum of understanding to strengthen joint operations, intelligence sharing, training, and
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New York Man Who Posed as a Crypto Influencer to Carry Out a $1.4 Million Fraud Sentenced to 15 Months in Prison
Svmuu News: A New York man was sentenced by a U.S. court to 15 months in prison and three years of supervised release for impersonating a crypto influencer on Telegram and defrauding investors by luri
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Miami Man Pleads Guilty to Promoting the HyperFund Scam, Involving Up to $1.8 Billion
Svmuu News: Rodney “Bitcoin Rodney” Burton, a resident of Miami, Florida, has pleaded guilty in federal court to participating in a cryptocurrency fraud scheme linked to HyperFund, involving approxima
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The U.S. Department of Justice, in collaboration with tech giants, has frozen $3.8 million in crypto assets linked to fraud as part of a crackdown on transnational crime in Southeast Asia
Svmuu News: The U.S. Department of Justice launched "Disruption Week," partnering with tech companies including Coinbase, SpaceX, Meta, and Apple to freeze over $3.8 million in stolen crypto assets, t
-
Preventing Potential Losses of About $2.7 Million, Singapore Police and the FBI Strengthen Blockchain Intelligence Sharing
Svmuu News: On July 24, the Singapore Police Force and the U.S. Federal Bureau of Investigation signed a memorandum of understanding to strengthen joint operations, intelligence sharing, training, and
-
New York Man Who Posed as a Crypto Influencer to Carry Out a $1.4 Million Fraud Sentenced to 15 Months in Prison
Svmuu News: A New York man was sentenced by a U.S. court to 15 months in prison and three years of supervised release for impersonating a crypto influencer on Telegram and defrauding investors by luri
-
Miami Man Pleads Guilty to Promoting the HyperFund Scam, Involving Up to $1.8 Billion
Svmuu News: Rodney “Bitcoin Rodney” Burton, a resident of Miami, Florida, has pleaded guilty in federal court to participating in a cryptocurrency fraud scheme linked to HyperFund, involving approxima
-
The U.S. Department of Justice, in collaboration with tech giants, has frozen $3.8 million in crypto assets linked to fraud as part of a crackdown on transnational crime in Southeast Asia
Svmuu News: The U.S. Department of Justice launched "Disruption Week," partnering with tech companies including Coinbase, SpaceX, Meta, and Apple to freeze over $3.8 million in stolen crypto assets, t
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Cryptocurrency scams
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Analysis of HNS Token Value and Investment Potential: An In-Depth Look at Handshake, the Decentralized Domain Name Protocol
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RWA perpetual futures trading volume on Hyperliquid and Binance is close to that of Bitcoin perpetual futures
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FJD Coin: Clarifying the Confusion Between the Fijian Dollar and Cryptocurrency, and How to Trade the FJD as a Fiat Currency
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