Scotland Residents Accuse Safe Holdings Cryptocurrency Platform of Fraud
About 30 residents of Scotland accused the cryptocurrency platform Safe Holdings, which offered to trade cryptoassets on their behalf using some special software to analyze the crypto market, of fraud. The victims claim the cryptocurrency scheme is run by one Chris O'Brie ...
Spanish police arrest crypto scammers who stole over $110 million
The scammers deceived about 3,000 people They offered to invest in non-existent cryptocurrencies Police in Spain have exposed cryptojackers who deceived about 3,000 people and stole more than $110 million.. On April 24, law enforcement officers found and arres ...
Moskowitz Law Firm threatens legal action against Shaquille O’Neal for alleged support of FTX scam
The legal team at the Moskowitz Law Firm is currently advocating for investors who were negatively impacted by the collapse of FTX, and they recently took to social media to voice their concerns regarding NBA legend Shaquille O'Neal. In their post, they warn Shaquille O'Neal to be more careful ab ...
FBI Reports Alarming Rise in Crypto Fraud Cases, Totaling $2.57 Billion in 2022
According to the FBI Internet Crime Report 2022, cryptocurrency fraud cases have seen a significant increase of 183% from the previous year, reaching a total of $2.57 billion. This is a sharp rise from the $907 million reported in 2021. The data was collected from the Internet Crime Complaints Ce ...