Skip to content
Dec LM
  • Home
  • Financial
  • About DecLM
  • Content
  • Privacy Policies
  • Contact DecLM

Scam

U.S. Attorney’s Office Files Civil Forfeiture Action to Return $2.3M in Crypto Tied to 37 Scam Victims

May 17, 2025 by admin

The $2.3 million includes $400,000 tied to a pig butchering scam that targeted a Massachusetts resident.

Categories Financial Tags Scam Leave a comment

TRM Labs Partners With Aussie Crypto Exchange Swyftx to Combat Scams

May 10, 2025 by admin

The program will trial an apparent küresel first in which Aussie crypto users who activate two-factor authentication on their cryptocurrency accounts will be paid AUD $10 worth of Bitcoin.

Categories Financial Tags Australia, Crypto, Scam, With Leave a comment

Indian Police Arrest 8 More in $300M Crypto Scam: Report

May 9, 2025 by admin

Four cops were among those arrested, while the operation’s alleged kingpin, Subhash Sharma, remains at large, according to local media reports.

Categories Financial Tags Have, Police, Report, Scam, With Leave a comment

Elon Musk’s Plan to Charge New X Users $1 May Not Deter Crypto Bots

May 7, 2025 by admin

Crypto watchers say a nominal charge for using the service is unlikely to combat the bot sorun.

Categories Financial Tags Bot, Crypto, New, Scam Leave a comment

Recent Posts

  • Bitcoin Falls 8%, Drops Below $62K Before Rebound
  • Coinbase Seeks to Take Core Question in U.S. SEC Case to Higher Court
  • Bitcoin Plunges to $66K, Altcoins Tumble 10-15% on Ugly Day for Risk Assets
  • Avail, Blockchain Data Availability Project, Sketches Out Eligibility for Token Airdrop
  • Dogecoin Climbs 5.4%, Tops CoinDesk 20 This Week: CoinDesk Indices Market Update
© 2025 DecLM.com • All Rights Reserved •