Topic
cryptocurrency fraud
3 stories related to this topic, newest first.
calgaryherald.comfinance52 days ago
Ukrainian National Extradited from Thailand to Face U.S. Cryptocurrency Fraud Charges
Olena Oblamska appeared in federal court in Oregon after extradition from Thailand. She faces conspiracy charges tied to an alleged $340 million cryptocurrency scheme.
Fox Newstechnology61 days ago
DOJ and FBI-led Operation Results in 276 Arrests and Shuts Down Nine Overseas Crypto Fraud Centers
U.S. authorities, working with international partners and Meta, dismantled organized cryptocurrency fraud networks that targeted Americans and drained millions of dollars. The operation resulted in at least 276 arrests and federal charges against several suspects. Meta provided c…
The U.S. Food and Drug Administration / Wikimedia (Public domain)ai77 days ago
U.S. Officials Address AI and Cryptocurrency Fraud Scams Targeting Americans
Fraud operations using artificial intelligence and cryptocurrency have resulted in significant financial losses for Americans, according to recent reports. The White House has prioritized addressing these scams, including the creation of a new enforcement division. Officials desc…