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CATEGORY: investment schemes

FBI seizes $6M from crypto scammers targeting US citizens
Author: Cointelegraph by Stephen Katte
United States
Source: Cointelegraph.com News
Sep 29, 2024 12:00

FBI seizes $6M from crypto scammers targeting US citizens

Tether said it aided in recovering the stolen crypto by freezing the scammers wallets, which the FBI then seized.  

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SEC Alerts Public About Unauthorized Investment Schemes in the Philippines
Author: BitPinas
Philippines
Source: BitPinas
Jul 16, 2023 11:10

SEC Alerts Public About Unauthorized Investment Schemes in the Philippines

The SEC has issued a warning about several unauthorized investment schemes operating without necessary licenses.

The post SEC Alerts Public About Unauthorized Investment Schemes in the Philippines appeared first on BitPinas.

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