crypto fraud

Crypto fraud refers to any deceptive or illegal activity involving cryptocurrencies or blockchain technology with the intent to steal assets, manipulate markets, or mislead investors. Common forms include fake initial coin offerings (ICOs), Ponzi or pyramid schemes, phishing attacks targeting crypto wallets or exchanges, and impersonation scams designed to exploit the anonymity and decentralized nature of digital currencies.
  1. US Justice Department Seizes $15 Billion in Bitcoin in Record Crypto Confiscation

    US Justice Department Seizes $15 Billion in Bitcoin in Record Crypto Confiscation

    US Justice Department Seizes $15 Billion in Bitcoin — Largest Crypto Confiscation in History In what officials describe as the largest cryptocurrency confiscation ever, the US Department of Justice has seized 127,271 bitcoins — valued at roughly $15 billion — from businessman Chen Zhi. The dual...
Top