FTC: $1 billion in Crypto Defrauded Since 2021
According to the Federal Trade Commission (FTC), over 46,000 victims have lost over $1 billion in crypto-related frauds since the beginning of the year....
Tag : crypto fraud
New York Couple Charged With $4.5b Crypto Laundering in Plea Discussions
Prosecutors say they are evaluating more than 1.1 gigabytes of evidence in the case of a New York couple accused of laundering $4.5 billion in...