cryptocurrency fraud
DOJ Created NexFundAI Crypto Firm in Crypto Scamming Sting
The DOJ created NexFundAI, a false cryptocurrency company and token, in a sting that nabbed 19 people and companies accused of scamming investors by falsely creating the illusion of activity around their ...
The Five Ws of Cryptocurrency Fraud — and How We Can Stop It
Cryptocurrency is becoming mainstream—both as a digital currency and as a fraud target. More than 300 million people use crypto worldwide and 16% of Americans say they have invested in, traded or ...
