India's ED targets $20M Coinbase spoofing scam, freezing $6.8M assets while ringleader is sentenced to 60 months in US prison ...
Authorities around the world have been heavily targeting scam infrastructure this year, with joint actions involving the US, UAE, China, Austria and Albania. Crypto exchange Coinbase said it froze ...
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[EMBARGO] Meta leads largest-ever anti-scam operation with FBI and DOJ, resulting in 63 arrests
Meta led a sweeping anti-scam operation with the FBI, DOJ and Microsoft, resulting in 63 arrests and the removal of 1.4 million scam accounts.
A shocking incident recently shook the crypto industry when Brooklyn authorities charged a man for allegedly stealing $16 million from users of Coinbase (Nasdaq: COIN), the largest crypto trading ...
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