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Joint Investigation Disrupts Cryptocurrency Scam that Used . . . In the course of the investigation, more than 300 victims were identified, and many were personally contacted by Brooklyn District Attorney and New York State Department of Financial Services investigators and alerted to the fraud so that they would stop sending funds to fake investment platforms
Manhattan D. A. ’s Office Seizes Scam Cryptocurrency Recovery . . . “Thanks to the expertise of our prosecutors, investigators and specialized cryptocurrency analysts, we were able to take this fraudulent website off-line as we continue to actively investigate,” said D A Bragg “Our Cybercrime and Identity Theft Bureau is committed to protecting victims from crypto
NY Bill Targets Crypto Crime | Codeum Smart Contract Audit New York Assemblyman Clyde Vanel has proposed a bill designed to address the rising tide of cryptocurrency scams The legislation broadly defines numerous crypto-related activities as fraud, encompassing scams involving cryptocurrencies, NFTs, DeFi projects, and blockchain technology
$440K Seized in NY Crypto Scam Targeting Russian Speakers On June 18, authorities in New York stopped a crypto-related scam that targeted Russian-speaking users through fake online ads The operation resulted in the recovery of $140,000 and the freezing of an additional $300,000 in crypto believed to have been stolen
The Best Crypto News Aggregators - investmenthelper. org In this guide, we’ll break down the top crypto news aggregators available today, highlighting their unique features, strengths, and why they deserve a spot in your daily routine