Fraud

FBI Says Americans Lost $9.3B to Crypto Scams in 2024

Americans reported a record $9.3 billion in losses to cryptocurrency-related crimes in 2024, according to a report by the Federal Bureau of Investigation’s (FBI) Internet Crime Complaint Center (IC3). The losses represent a 66% jump from 2023 and …

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Crypto Fraudsters Can be Fined, Jailed and Now Also ‘Caned’ by Authorities

The government is exploring this option to deter financial crimes and protect citizens from falling victim to crypto fraud.

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Do Kwon Criminal Trial Set for 2026 as Lawyers Deal with ‘Massive’ Trove of Evidence

Prosecutors are currently working to unlock four of Kwon’s cell phones provided by Montenegrin authorities.

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