Marielle Cohen-Branche – the French financial ombudsman – revealed that approximately 25% of suspected monetary frauds in France last year involved cryptocurrency investment schemes. This…
View More Every Fourth Financial Scam in 2021 Involved Crypto, Says Ombudsman
SHERMAN, Texas – A Leander man has been found guilty of federal fraud and money laundering violations in the Eastern District of Texas, announced U.S.…
View More Austin-Area Man Guilty of Federal Fraud and Money Laundering Violations | USAO-EDTX
Warning issued after 20 incidents of scam were reported to Waterloo regional police NEWS RELEASE WATERLOO REGIONAL POLICE SERVICE **************************** The Waterloo Regional Police Service…
View More Local cryptocurrency investment scams have cost residents more than $2M in 10 months, police warn
Nancy New and her son Zach New reached deals Wednesday to plead guilty in a federal case involving $4 million in public school dollars prosecutors…
View More Nancy and Zach New plead guilty to federal charges in private school scheme
Opinions expressed by Entrepreneur contributors are their own. Recent events from around the world, ranging from bank accounts being frozen in Canada to economic sanctions…
View More 7 Things to Know Before Investing in Cryptocurrencies
You’ve just got yourself a brand-new Samsung Galaxy S22 device – congratulations! You may already think that it’s one of the best investments you’ve ever…
View More 11 simple tips to get you started
Bigger players haven’t figured out peer-to-peer crypto either. PayPal and Venmo (which PayPal owns) have claimed to support crypto since early 2021. But a closer…
View More It’s okay to opt out of the crypto revolution
A man in North Texas duped investors into pouring millions of dollars into land purchases in two counties north of the Dallas/Ft. Worth metroplex. His…
View More “Plans” for a new Disney theme park Resort in North Texas led to federal fraud charges, millions lost, and jail time
The US Securities and Exchange Commission has charged 16 defendants, located in the Bahamas, the British Virgin Islands, Bulgaria, Canada, the Cayman Islands, Monaco, Spain,…
View More 16 charged by US over $194m complex investment scam across 3 continents
Enhanced Reporting Tool Files Victim Complaints to Help Recover Funds and Share Cybercrime Data with Law Enforcement https://crypto3c.org/ (PRNewsfoto/Cryptocurrency Compliance Cooperative)” alt=”The Cryptocurrency Compliance Cooperative…
View More The Cryptocurrency Compliance Cooperative and Cybera Launch Scam Reporting Tool