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Anti-Graft Agency Arrests 792 Suspects in Major Crypto Romance Scam Bust in Nigeria
The Nigerian Economic and Financial Crimes Commission (EFCC) recently arrested 792 suspects involved in crypto romance scams. Scams Traced to Forei...
Dec, 19, 2024
by Bitcoin News
FTC Warns of Crypto Scams From Online Love Interests
The U.S. Federal Trade Commission (FTC) has issued a warning about cryptocurrency romance scammers who offer investment advice. The FTC emphasizes ...
Jun, 11, 2024
by Bitcoin News
IRS Says US Taxpayers Are the Most Targeted for Pig Butchering Crypto Scams
The Internal Revenue Service (IRS) has issued a warning about pig butchering cryptocurrency scams. IRS Criminal Investigation special agents stress...
Nov, 16, 2023
2 min read
by Bitcoin News
Minnesota Couple Loses Over $9,200,000 After ‘LinkedIn Adultress’ Misleads Man into Crypto Scam: Report
A couple from Eden Prairie, Minnesota are down nearly $10 million after one of them fell victim to a crypto romance scam over LinkedIn. Police in t...
Aug, 02, 2023
2 min read
by The Daily Hodl