Head of the Criminal Division, Matthew R. Galeotti, Delivers Remarks in Cryptocurrency … 06/19/2025 by Fraud AlertAnd $5.8 billion of those reported losses can be attributed to cryptocurrency investment fraud schemes, specifically. The criminal scheme alleged in … Full Article HERE Share this: Share on Facebook (Opens in new window) Facebook Share on X (Opens in new window) X Share on LinkedIn (Opens in new window) LinkedIn Share on WhatsApp (Opens in new window) WhatsApp Related Category: Fraud AlertsTag: fraud, google, news $110M Cryptocurrency SchemeDate04/22/2024Miami Man Pleads Guilty to Conspiracy Charge Connected to Cryptocurrency Fraud SchemeDate06/18/2026Second Circuit denies Sam Bankman-Fried's bid to overturn FTX crypto fraud convictionDate06/13/2026Hacker Steals $150000 From Cryptocurrency ICO Participants Via Breach And Phishing AttackDate01/29/2018Fraud News: Cryptocurrency fraud preventionDate09/01/2022Pig Butchering: When that Sexy Female Text Could be From a Man in Myanmar Being Beaten to Send itDate04/15/2024 Next Page About Fraud Alert Previous Post:Wisconsin man's fraud scheme funded lavish lifestyle and over 300 snowmobiles, federal … Next Post:'Free money:' Text messages detail husband and wife EPD officers' alleged fraud scheme