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crypto scams
Florida man charged with running $328 million crypto Ponzi scheme
Prosecutors say Goliath Ventures’ Christopher Alexander Delgado raised hundreds of millions of dollars, promising investors guaranteed 3% to 8% monthly...
Read moreDetailsFugitive foreigner sentenced in the U.S. to 20 years for $73 million crypto scam
A U.S. judge sentenced Daren Li to 20 years for a $73 million crypto fraud. The scam used Cambodia-based compounds...
Read moreDetailsCrypto analytics firm Chainalysis says impersonation, AI crypto scams stole $17 billion last year
Scams and fraud against individuals are increasing and if the trend continues, they could soon surpass crypto stolen via cyberattacks,...
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