A scam referred to as “pig butchering”, where online scammers use romance to find targets, is on the rise costing people ...
Sen. Maggie Hassan was joined by local and state law enforcement officials for a forum on scams involving cryptocurrency.
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Cryptopolitan on MSNFBI initiative saves thousands from crypto scams, recovers $285 millionThe Federal Bureau of Investigation (FBI) has announced a new anti-scam initiative, Operation Level Up, stating that it has ...
BIRMINGHAM, Ala. ( WBRC) - On Thursday, the FBI launched a new program to help stop Crypto Scams. It’s called Operation Level Up. Operation Level Up works to prevent scams by reaching out to victims ...
The Taneytown teacher who police say died by suicide last week has at least $23,000 sitting in various cryptocurrency wallets ...
Beaufort County reported $3.1 million in losses to crypto scams last year, including many involving bitcoin ATMs. Now it's ...
The thousands of investors had different goals for growing their money last year, from paying for cancer treatments to helping loved ones, to just making a good return. But all had one thing in common ...
Taking into consideration an average annual increase of 24% in scam revenue between reporting periods, Chainalysis predicts ...
To avoid tipping off the scammers, the FBI didn't reveal too many details about how it identifies victims. But in general, it's keeping an eye on where fraud proceeds are going.
That said, if you held crypto all year without making any transactions, you won't need to report it as taxable income on your tax return. However, you will still need to check "Yes" on your tax return ...
After victims are tricked into buying crypto, they are shown fake online accounts with fictitious returns while the stolen ...
(WJAR) — Investing in cryptocurrency could yield huge returns. But it's also a huge gamble. Bentley University professor and ...
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