Crypto romance scams now a national threat, not just consumer fraud
Organised crime teams run rip-off operations from Southeast Asia. The US DOJ seized $112 million in crypto linked to those ...
Tag: Romance
Citibank Sued After $20M Vanishes in NFT Romance Scam
Loved this text? Share it with your mates! Michael Zidell has filed a lawsuit in opposition to Citibank for failing ...
Widow Loses $282,000 in Romance Scam Tied to Bitcoin ATMs
Loved this text? Share it with your pals! A police operation in Australia aimed toward monitoring misuse of cryptocurrency ATMs ...
ASIC to Axe 95 Firms Behind Crypto and Romance Scam Rings
Loved this text? Share it with your pals! Australian regulators have obtained court docket approval to close down 95 corporations ...
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