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In a major crypto fraud case, Vincent Anthony Mazzotta Jr., a 36-year-old man from Arizona, has pleaded guilty to running a ...
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Regtechtimes on MSNVincent Mazzotta Pleads Guilty in $13M Crypto Ponzi Scheme
Vincent Anthony Mazzotta Jr., a 54-year-old man from Arizona, has admitted in court that he played a major role in a ...
XRP scams are surging, with $2.1B in losses and a 10% price drop. Ripple ramps up security as investors face deepfakes, fraud ...
Pastor and wife charged with $1m fraud after ‘God told him’ to sell crypto to his flock and spent it on vacations - Eligio ...
They may resemble other ATMs, but officials are increasingly warning about the potential for fraud with the expanding fleet ...
Two individuals have been arrested in Delhi for allegedly defrauding a man out of Rs 3.75 lakh under the guise of offering ...
Earlier this year, the cryptocurrency space was negatively impacted by the collapse of CBEX, a supposed trading platform that defrauded investors.
Cryptocurrency scams have devastated countless victims who desperately seek to recover stolen cryptocurrency in an ...
Kidnapping and extortion are growing concerns in the crypto world, with cases rising alongside the price of bitcoin.
Crypto scams are up 456% globally, driven by AI-cloned voices, deepfake IDs and QR-code ATM traps. From Brooklyn retirees to ...
A San Gabriel man has been arrested in connection with an elaborate fraud scheme that targeted a Turlock senior and may ...
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